Active BE 1011.330.215Foreign entity

SEFE Energy GmbH

Königstor 20 ·34117 Kassel, Germany· 2 yrs active

Sector: Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten (46810)

Conclusion Checked

For the legal form of SEFE Energy GmbH, Checked does not compute a bankruptcy probability. The company has been active since 2024 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	2 yrs
Board	1
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Young company

Founded in 2024, under 3 years, statistically higher risk.

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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 2 directors

Current directors & mandates

Hamead Ahrary
Director
State Gazette act 24156469 (31-10-2024)

Current
01-08-2024 → present

Former directors (1)

Matthias Peter
Director
State Gazette act 24156469 (31-10-2024)

Former
- → 04-07-2024

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	Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form	Foreign entity(030)
Incorporation	10-06-2024
Status	Active
Postal code	34117

Establishment units 1 location

SEFE Energy GmbH - Belgisch Bijkant

de Meeûssquare 23, 1000 BrusselHandelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten

since 20242.361.619.210

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0447/00N003 ProtectedArchitectural ensembleRésidence Albert en LéopoldSource ↗	Brussels	1,232 m²	1 · 793 m²	55.8 m · 11 fl.

Methodology

via establishment units: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 1 events

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

2024

31-10-2024

State Gazette act Director changes

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 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

All acts · 1 updated 1 year ago

2024

31-10-2024 1 director appointed, 1 resigning Director changes

Hamead Ahrary, Bestuurder
Matthias Peter, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-04",
      "evidence_quote": "Hierbij wordt kennisgenomen van en ingestemd met het ontslag van bestuurder Matthias Peter op 4 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamead Ahrary",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Wenen, Oostenrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De heer Hamead Ahrary, [...], wonende te Wenen, Oostenrijk, wordt met ingang van 1 augustus 2024 tot bestuurder van de vennootschap benoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.330.215",
    "name_full": "SEFE Energy GmbH",
    "legal_form": "Buitenlandse Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerd Jung",
    "org_rep_person_name": null,
    "person_role_at_subject": "Wettelijk vertegenwoordiger"
  },
  "co_filed_documents": [
    "aandeelhoudersbesluit"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Handel in gas via leidingen35230Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810

Primary activity highlighted.

Names & trade names

Legal nameNL

SEFE Energy GmbH

Registered office

Königstor 20

34117 Kassel, Germany

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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