SEVGI GOLD
The computed 12-month bankruptcy probability of SEVGI GOLD is 2.0% (moderate). The company has been active since 2020 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.
| Active | 6 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00484897 |
| 31-12-2023 | micro | 08-05-2024 | 2024-00085121 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00433795 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20387112 |
| NACE primary | Retail trade(47770) |
| Legal form | Private limited company(610) |
| Incorporation | 03-07-2020 |
| Status | Active |
| Postal code | 4420 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62815D0283/00A000 | Wallonia | 3,387 m² | 1 · 214 m² | 6.0 m · 1 fl. |
| 62093A0035/00D000 | Wallonia | 353 m² | 1 · 156 m² | 10.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SICIM Erhan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Selamullah SEVGI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 135,
"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": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.793.568",
"name_full": "len entieu",
"legal_form": "SRL",
"is_foreign_registered": true
},
"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": "SICIM Erhan",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JOHNE Jessica",
"role": "commanditaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SEVGI Selamullah",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-08-2023 Registered office moved from Verviers to Saint-Nicolas
- Rue Spintay 170 -4800 Verviers → Rue Saint-Nicolas 389, 4420 Saint-Nicolas
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Saint-Nicolas 389, 4420 Saint-Nicolas",
"city": "Saint-Nicolas",
"region": "waals_gewest",
"street": "Rue Saint-Nicolas",
"country": "BE",
"postcode": "4420",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Spintay 170 -4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Rue Spintay",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2023-07-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-07",
"unanimous": null
},
"subject_company": {
"kbo": "0749.793.568",
"name_full": "SEVGI GOLD",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SICIM Erhan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbl",
"Annexes du Moniteur belge",
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SEVGI GOLD |