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SHAHEEN GROEP

Active
Private limited company (pre-2019)founded 2008active for 18 yearsKerkstraat 38, 8520 Kuurne, BelgiumKBO/BCE: BE 0897.982.844
Summary

The computed 12-month bankruptcy probability of SHAHEEN GROEP is 10.3% (high). For SHAHEEN GROEP, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€41,181). Equity remains stable across the filed financial years (±0.1% per year). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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SHAHEEN GROEPActive
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Overview

Activity
Activity not known1 site
Size
€190total assets 2023
Equity
-€41,181
Turnover not published (abbreviated or micro format)
Financial health
Bankruptcy probabilitywithin 12 months
10.3%
2023 figures too old to score
Structure
Accounts 717 days overdue0 of 5 deeds read
Signalsraises riskFigures for financial year 2023 (filed 08-12-2023)2 financial years not filed after the legal deadline; latest accounts 35 days late; 2 of the last 3 lateTwo or more financial years not filedlowers riskSize: total assets €190Founded in 2008neutralFiled after the deadlineShow the evidence

Bankruptcy probability

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: High
Filing: At least two filing cycles are missing
Bankruptcy probability, 12 months
10.3% High
0%0.5%1.5%4%10%≥ 25%

About 1 in 10 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 2.7%lowest value 12-2024: 2.9%▲ +0.2 percentage points vs 11-2024 01-2025: 4.0%▲ +1.1 percentage points vs 12-2024 02-2025: 4.2%▲ +0.2 percentage points vs 01-2025 03-2025: 5.3%▲ +1.1 percentage points vs 02-2025 04-2025: 7.8%▲ +2.5 percentage points vs 03-2025 05-2025: 7.8%● unchanged vs 04-2025 06-2025: 8.1%▲ +0.3 percentage points vs 05-2025 07-2025: 7.8%▼ -0.3 percentage points vs 06-2025 08-2025: 7.8%● unchanged vs 07-2025 09-2025: 7.8%● unchanged vs 08-2025 10-2025: 7.8%● unchanged vs 09-2025 11-2025: 8.5%▲ +0.7 percentage points vs 10-2025 12-2025: 8.5%● unchanged vs 11-2025 01-2026: 10.0%▲ +1.5 percentage points vs 12-2025 02-2026: 10.0%● unchanged vs 01-2026 03-2026: 10.0%● unchanged vs 02-2026 04-2026: 10.0%● unchanged vs 03-2026 05-2026: 10.0%● unchanged vs 04-2026 06-2026: 10.0%● unchanged vs 05-2026 07-2026: 10.0%● unchanged vs 06-2026 08-2026: 10.2%▲ +0.2 percentage points vs 07-2026 09-2026: 10.2%● unchanged vs 08-2026 10-2026: 10.3%▲ +0.1 percentage points vs 09-2026highest value
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Signals

Six signals.
lowers riskraises riskneutral
raises risk · Figures for financial year 2023 (filed 08-12-2023)
NBB · annual accounts
lowers risk · Size: total assets €190
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 2 financial years not filed after the legal deadline; latest accounts 35 days late; 2 of the last 3 late
NBB · filings
lowers risk · Founded in 2008
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-03-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filings
Position against the passed deadline
31-03-2024 year end31-10-2024 deadline18-10-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-03-2023 was due by 31-10-2023 and was filed on 05-12-2023, 35 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
35 days late
2022
47 days early
2021
194 days late
2020
16 days late
2018
11 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 5 accounts on average 37 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2023 · micro…
  2. Annual accounts filedfinancial year 2022 · micro…
  3. Annual accounts filedfinancial year 2021 · micro…

Key points

  • Risk: Accounts not fileddeadline was 31-10-2024 717 days late View
  • Risk: Negative equityfinancial year 2023: debts exceed assets -€41,181 View
  • Active since 2008founded 15-05-2008 18 years View

By topic

Financials

Financial year
2023
Total assets
€190
Solvency
-21674.2%
Liquidity
0.00
Go to Financials

Timeline

Events
14
Since
2010
  1. 16-11-2020Annual accounts filed
  2. 20-01-2019Annual accounts filed
  3. 09-01-2018Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Founded
15-05-2008
Year ends
31-03
Peppol
Not found in the Peppol directory
Go to Company details

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