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Complete company report
Generated 17-08-2026
Active BE 0534.444.660Private limited company

SARGHINI & CO

Beigemsesteenweg 243 ·1852 Grimbergen, Belgium· 13 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of SARGHINI & CO is 1.3% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 03-02-2026 2026-00030124
30-06-2024 micro 30-01-2025 2025-00026767
30-06-2023 micro 24-01-2024 2024-00006960
30-06-2022 micro 31-01-2023 2023-00021129
30-06-2021 micro 14-02-2022 2022-05600261
30-06-2020 volledig 27-01-2021 2021-02000593
30-06-2019 volledig 29-11-2019 2019-74700254
30-06-2018 volledig 23-01-2019 2019-02000323
30-06-2017 volledig 16-01-2018 2018-01600272
30-06-2016 volledig 09-03-2017 2017-06000577
Directors & mandates 2 directors
Current directors & mandates
  • SARGHINI ACHRAF
    Actieve vennoot
    State Gazette act 24102108 (08-07-2024)
    Current
    01-07-2024 → present
  • SARGHINI TARIK
    Director
    State Gazette act 24102108 (08-07-2024)
    Current
    01-07-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation14-05-2013
StatusActive
Postal code1852
Establishment units 1 location
Beigemsesteenweg 243, 1852 Grimbergen
Goederenvervoer over de weg
since 20132.220.448.279
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23005B0499/00M000 Flanders 344 m² 1 · 98 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
30-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
08-07-2024
State Gazette act Capital & shares
24-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
14-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
29-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
Capital history · 1
08-07-2024
Capital change
All acts · 1 updated 2 years ago
2024
08-07-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sarghini Achraf",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LUIK",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.444.660",
    "name_full": "SARGHINI \u0026 CO",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sarghini Tarik",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 166,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sarghini Achraf",
      "role": "actieve_vennoot",
      "n_shares": 20,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR SARGHINI & CO
Registered office
Beigemsesteenweg 243
1852 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative