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Complete company report
Generated 12-08-2026
Active BE 0893.875.883Private limited company

SHANI ENTERPRISES

Gemeentestraat 30 ·2060 Antwerpen, Belgium· 18 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of SHANI ENTERPRISES is 0.7% (low). The company has been active since 2007 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 18 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-09-2025 2025-00525674
31-12-2023 micro 04-10-2024 2024-00507498
31-12-2022 micro 27-10-2023 2023-00501237
31-12-2021 verkort 31-12-2022 2023-20555185
31-12-2020 verkort 27-09-2021 2021-68500246
31-12-2019 verkort 31-10-2020 2020-67900050
31-12-2018 verkort 30-08-2019 2019-58200230
31-12-2017 verkort 31-08-2018 2018-57400570
31-12-2016 verkort 31-08-2017 2017-56000541
31-12-2015 verkort 31-08-2016 2016-57600569
Directors & mandates 3 directors
Current directors & mandates
  • Marwaha Deepika
    Director
    State Gazette act 25159912 (18-12-2025)
    Current
    27-11-2025 → present
Former directors (2)
  • Vipin Chopra
    Director
    State Gazette act 25159912 (18-12-2025)
    Former
    - → 27-11-2025
  • Singh Bikramjit
    Director
    State Gazette act 25022825 (13-02-2025)
    Former
    - → 17-11-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation03-12-2007
StatusActive
Postal code2060
Establishment units 1 location
Shani Enterprises
Gemeentestraat 30, 2060 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20082.167.552.892
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1267/00A000 Flanders 78 m² 1 · 78 m² 16.5 m · 5 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 13 events

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

2025
18-12-2025
State Gazette act Director changes
v3.2
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
27-02-2025
State Gazette act Director changes
v3.2
13-02-2025
State Gazette act Director changes
v3.2
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 7 months ago
2025
18-12-2025 1 director appointed, 1 resigning Director changes
  • Marwaha Deepika, Bestuurder
  • Vipin Chopra, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vipin Chopra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Het ontslag als bestuurder van de heer Vipin Chopra (N.N. 79.08.18-403.93) met ingang vanaf 27/11/2025. Er wordt hem volledige d\u00E9charge verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marwaha Deepika",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De benoeming als bestuurder van mevrouw Marwaha Deepika (N.N. 84.05.14-434.72) met ingang vanaf 27/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.875.883",
    "name_full": "SHANI ENTERPRISES",
    "legal_form": "BV"
  }
}
27-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.875.883",
    "name_full": "SHANI ENTERPRISES",
    "legal_form": "BVBA"
  }
}
13-02-2025 Singh Bikramjit resigns as director Director changes
  • Singh Bikramjit, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Singh Bikramjit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-17",
      "evidence_quote": "Het ontslag als bestuurder van de heer Singh Bikramjit (N.N. 66.03.17-519.87) met ingang vanaf 17/11/2024. Er wordt hem volledige d\u00E9charge verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.875.883",
    "name_full": "SHANI ENTERPRISES",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599
Primary activity highlighted.
Names & trade names
Legal nameNL SHANI ENTERPRISES
Registered office
Gemeentestraat 30
2060 Antwerpen, 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