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Complete company report
Generated 21-08-2026
Active BE 0790.405.488Private limited company

SHAHEEN

Brusselsesteenweg 292 ·3090 Overijse, Belgium· 3 yrs active
Sector: Handelsbemiddeling in de groothandel in andere specifieke goederen (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of SHAHEEN is 5.9% (elevated). The 2023 annual accounts show negative equity (€-6k) and a net result of €-6k. Its solvency ranks better than 5% of 597 sector peers (fiscal year 2023). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €-6k
Net result €-6k
Better than sector 5%
Active 3 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health10Profitability100Solvency33Growth-Stability79
56 / 100

Mixed profile: strong on profitability, weaker on health.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 10
Profitability 100
Solvency 33
Growth -
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free
5.9% Elevated
0%0,5%1,5%4%10%≥25%
Annual accounts: weaker financial profile +Young company +Higher-failure-rate sector +

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
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
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.
Health barometer FY 2023 · computed
10 / 100 Critical
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2023. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 31-12-2024 with the NBB · fiscal year 2023 · volledig
Sector comparison
Fiscal year 2023 · NACE 46, Wholesale trade · compared within the same schema type (full schema)
Metric This company Sector median Position in the sector
Solvency -158.4% 29.0%
better than 5% of 597 sector peers
Net result €-6k €35k
better than 28% of 596 sector peers
Equity €-6k €451k
better than 14% of 597 sector peers
Gross operating margin €-5k €104k
better than 13% of 368 sector peers
Total assets €4k €1.84M
better than 5% of 597 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2023
Depositvolledig
Revenue-
EBITDA€-5k
Net profit€-6k
Cash flow€-5k
Staff costs-
Income taxes-
Dividends-
Total assets€4k
Equity€-6k
Debt€10k
of which ≤ 1y€10k
of which > 1y-
Working capital€-7k
Employees (FTE)-
Ratios (computed)
2023
Current ratio0.24
Quick ratio0.24
Working capital ratio-195.3%
Solvency-158.4%
Debt / equity-1.63
Long-term debt ratio-
Interest coverage-51.56
Gross margin-
Net margin-
ROA-158.4%
ROE100.0%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2023
Full annual accounts (19 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€4k
Fixed assets 21/28€1k
Tangible fixed assets 22/27€1k
Current assets 29/58€2k
Amounts receivable within one year 40/41€231
Cash & bank 54/58€1k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€4k
Equity 10/15€-6k
Contributions / capital 10/11€0
Accumulated profits (losses) 14€-6k
Amounts payable 17/49€10k
Amounts payable within one year 42/48€10k
Trade debts payable within one year 44€7k
Income statement
Gross operating margin 9900€-5k
Operating result 9901€-6k
Financial charges 65€99
Result before taxes 9903€-6k
Net result for the period 9904€-6k
Result to be appropriated 9905€-6k
Ratios computed by Checked.
Directors & mandates 1 directors
Current directors & mandates
  • SHAHEEN ASSIL
    Director
    State Gazette act 25130565 (15-10-2025)
    Current
    01-10-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Handelsbemiddeling in de groothandel in andere specifieke goederen(46180)
Legal form Private limited company(610)
Incorporation02-09-2022
StatusActive
Postal code3090
Establishment units 1 location
SHAHEEN
Brusselsesteenweg 295, 3090 OverijseHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20222.334.932.629
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23062B0379/00D004 Flanders 1.3 ha 1 · 2,301 m² 12.2 m · 4 fl.
23062B0376/02D005 Flanders 1,934 m² 1 · 198 m² 6.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 3 events

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

2025
15-10-2025
State Gazette act Capital & shares
v3.2
2024
31-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
06-09-2022
State Gazette act Incorporation
oprichting
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 2 acts
Capital history · 1
15-10-2025
v3.2
All acts · 2 updated 10 months ago
2025
15-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-26",
      "evidence_quote": "De overdracht van 10% van de aandelen van meneer Shaheen Sanad naar De heer Shaheen Assil.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.405.488",
    "name_full": "SHAHEEN",
    "legal_form": "BV"
  }
}
2022
06-09-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3090 Overijse, Brusselsesteenweg, 292",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-02-17",
        "name": "SHAHEEN Sanad",
        "niss": null,
        "address": "1070 Anderlecht, L\u00E9on Nicod\u00E8mesttraat, 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SHAHEEN Sanad",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0790.405.488",
    "name_full": "SHAHEEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-31",
  "post_incorporation_mandates": []
}
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
Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Handelsbemiddeling in andere motorvoertuigen (> 3,5 ton)45192Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591
Primary activity highlighted.
Names & trade names
Legal nameNL SHAHEEN
Registered office
Brusselsesteenweg 292
3090 Overijse, 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