Skip to content
Checked.be
Complete company report
Generated 08-08-2026
Active BE 0694.925.816Private limited company

SLM GLOBAL GROUP

Steenweg op Mechelen 455 ·1950 Kraainem, Belgium· 8 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of SLM GLOBAL GROUP is 1.1% (low). The company has been active since 2018 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 8 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 29-12-2025 2025-00591373
30-06-2024 micro 24-01-2025 2025-00010344
30-06-2023 micro 31-01-2024 2024-00022716
30-06-2022 micro 31-01-2023 2023-00023400
30-06-2021 micro 17-03-2022 2022-07900299
30-06-2020 micro 17-03-2021 2021-07800119
30-06-2019 micro 06-01-2020 2020-00600519
Directors & mandates 1 directors
Current directors & mandates
  • MALKI Tarik
    Director
    State Gazette act 25132474 (17-10-2025)
    Current
    17-10-2025 → present
    2 events
    • 17-10-2025 Resigned· Manager
    • 17-10-2025 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation20-04-2018
StatusActive
Postal code1950
Connections & network 3 connected companies
Network connections
BVIP job
Shared address
→
LENISA AND CO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SLM Global Group
Steenweg op Mechelen 455, 1950 KraainemEetgelegenheden met beperkte bediening
since 20182.275.139.354
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.
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 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.

2025
29-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
23-10-2025
State Gazette act Statutes amendment
v3.2
17-10-2025
State Gazette act Statutes amendment
v3.2
24-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
06-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
24-04-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 9 months ago
2025
23-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.925.816",
    "name_full": "SLM GLOBAL GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.925.816",
    "name_full": "AL ANDALOUSIA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
24-04-2018 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6000 Charleroi, Avenue de Waterloo, 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-15",
        "name": "Monsieur MALKI Tarik",
        "niss": null,
        "address": "6010 Charleroi (Couillet) Route de Philippeville, 41"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Monsieur MALKI Tarik",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0694.925.816",
    "name_full": "AL ANDALOUSIA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-18",
  "post_incorporation_mandates": []
}
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

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001
Primary activity highlighted.
Names & trade names
Legal nameFR SLM GLOBAL GROUP
Registered office
Steenweg op Mechelen 455
1950 Kraainem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUWONDERNEMING VERPLAETSE KRIS BE 0417.643.792 · Asse
Gewestelijke Ontwikkelingsmaatschappij voor het BrusselsHoofdstedelijk Gewest BE 0215.984.554 · Brussel
Immo Scheers BE 0406.966.171 · Vilvoorde
Immobilière Rassel BE 0413.599.486 · Tubize
N.V. BESIX S.A. BE 0413.630.071 · Sint-Lambrechts-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative