Active BE 0461.944.484Private limited company (pre-2019)

SHAHEEN

Pont du Chêne 44 ·4800 Verviers, Belgium· 28 yrs active

Sector: NACE 02200 (02200)

Conclusion Checked

The computed 12-month bankruptcy probability of SHAHEEN is 0.2% (very low). The company has been active since 1997 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	28 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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 3 signals

Long-established

Founded in 1997, 28 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	micro	03-10-2023	2023-00479645
31-12-2021	micro	21-11-2022	2022-20523472
31-12-2020	micro	21-10-2021	2021-73300018
31-12-2019	micro	21-10-2021	2021-73300028
31-12-2018	micro	21-10-2021	2021-73300017
31-12-2017	micro	21-10-2021	2021-73300027
31-12-2016	micro	16-12-2017	2017-72400463
31-12-2015	volledig	16-12-2017	2017-72400464
31-12-2014	volledig	28-08-2015	2015-52000295
31-12-2013	volledig	18-08-2014	2014-43200114

Legal Structure

NACE primary	02200
Legal form	Private limited company (pre-2019)(015)
Incorporation	21-11-1997
Status	Active
Postal code	4800

Establishment units 1 location

Pont du Chêne 44, 4800 Verviers

exploitatie van bossen : houthakken en de productie van onbewerkt hout als mijnhout, gekloofde staken, palen en brandhout.

since 19982.084.841.982

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63079A0868/00S000	Wallonia	67 m²	1 · 40 m²	13.3 m · 4 fl.

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 10 events

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

2023

03-10-2023