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Complete company report
Generated 12-08-2026
Active BE 0445.383.121Private limited company

SODA

Steenweg op Mechelen 455 ·1950 Kraainem, Belgium· 34 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of SODA is 0.9% (low). The company has been active since 1991 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 34 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% 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
Long-established
Founded in 1991, 34 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 28-10-2025 2025-00551281
31-12-2023 micro 27-12-2024 2025-00629120
31-12-2022 micro 12-03-2024 2024-00043444
31-12-2021 micro 04-05-2023 2023-00079251
31-12-2020 micro 26-08-2021 2021-53900304
31-12-2019 micro 27-10-2020 2020-63500203
31-12-2018 volledig 12-08-2019 2019-45400446
31-12-2017 volledig 16-08-2018 2018-46000313
31-12-2016 volledig 14-08-2017 2017-43000143
31-12-2015 volledig 03-08-2016 2016-39800416
Directors & mandates 6 directors
Current directors & mandates
  • ARCHACH MIMOUN
    Director
    State Gazette act 24156508 (31-10-2024)
    Current
    21-10-2024 → present
  • EL FEHMI Zakaria
    Director
    State Gazette act 24134712 (18-09-2024)
    Current
    18-09-2024 → present
    3 events
    • 18-09-2024 Resigned· Manager
    • 18-09-2024 Mandate renewed· Director
    • 16-05-2023 Appointed· Director
  • Fathi Bilal
    Director
    State Gazette act 22110287 (15-09-2022)
    Current
    15-09-2022 → present
Former directors (3)
  • LECHHEB ISSAM
    Director
    State Gazette act 21098525 (17-08-2021)
    Former
    31-07-2021 → 16-05-2023
    3 events
    • 16-05-2023 Resigned· Director
    • 15-09-2022 Resigned· Director
    • 31-07-2021 Appointed· Director
  • EL Yakoubi Elyass
    Manager
    State Gazette act 17038314 (13-03-2017)
    Former
    27-02-2017 → 31-07-2021
    2 events
    • 31-07-2021 Resigned· Director
    • 27-02-2017 Appointed· Manager
  • Al Hammoumi Abdelghani
    Manager
    State Gazette act 17038314 (13-03-2017)
    Former
    - → 27-02-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation14-10-1991
StatusActive
Postal code1950
Connections & network 28 connected companies
Network connections
AL-ANDALOUS
Shared address
→
→
APLAS IMPORTER
Shared address
→
ARTIMON DIGITAL
Shared address
→
BE DROP
Shared address
→
BOIS SAINT JEAN
Shared address
→
BQ CONSTRUCT
Shared address
→
CIFTCI 76
Shared address
→
DeepIT
Shared address
→
DMDH
Shared address
→
FyndUp
Shared address
→
GANISTER MOTORS
Shared address
→
HM Machinery
Shared address
→
LEMON CONSULTING
Shared address
→
LIMO VIP
Shared address
→
Mark & Jhony Concept
Shared address
→
MASRAF
Shared address
→
N.G.S.
Shared address
→
OUCHI
Shared address
→
PRO HOME EXPERT
Shared address
→
RUE PARALLELE
Shared address
→
SHAHSHAHANI
Shared address
→
TALRI GROUP
Shared address
→
TAXI ABAL
Shared address
→
TY GROUPE
Shared address
→
URBAN LOOK
Shared address
→
YAZBOUW
Shared address
→
YEZ
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gustave Hubertistraat 40, 1030 Schaarbeek
Overig personenvervoer volgens een dienstregeling
since 19922.055.361.605
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 fl.
21015A0186/00K007 Brussels 149 m² 1 · 146 m² 16.3 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 20 events

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

2025
08-12-2025
State Gazette act Registered-office change
v3.2
28-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
31-10-2024
State Gazette act Director changes
v3.2
18-09-2024
State Gazette act Capital & shares
v3.2
18-09-2024
State Gazette act Registered-office change
v3.2
12-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
30-05-2023
State Gazette act Capital & shares
v3.2
04-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2022
10-11-2022
State Gazette act Capital & shares
v3.2
15-09-2022
State Gazette act Director changes
v3.2
22-04-2022
State Gazette act Capital & shares
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
17-08-2021
State Gazette act Director changes
v3.2
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Director changes
v3.2
2016
03-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 10 acts
Capital history · 4
18-09-2024
v3.2
30-05-2023
v3.2
10-11-2022
v3.2
22-04-2022
v3.2
Address history · 2
08-12-2025
v3.2
18-09-2024
v3.2
All acts · 10 updated 8 months ago
2025
08-12-2025 Registered office moved from kraainem to Machelen Registered-office change
  • steenweg op mechelen 455, 1950 kraainem → Pegasuslaan 5, 1831 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "kraainem",
        "region": null,
        "street": "steenweg op mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Onderwerp akte: 1-1-VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL ... Wijzinging van maatschappelijke zetel van steenweg op mechelen 455 bus 1, 1950 kraainem en dit vananf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "BV"
  }
}
2024
31-10-2024 ARCHACH MIMOUN appointed as director Director changes
  • ARCHACH MIMOUN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHACH MIMOUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "De Heer EL FEHMI ZAKARIA wonende te 1080 Brussel, Rue Osseghem 253 benoemd de Heer ARCHACH MIMOUN wonende te 1080 Brussel, Rue de l\u0027Idylle als bestuurder en aanvaardt dit vanaf vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "BV"
  }
}
18-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "SNC"
  }
}
18-09-2024 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "VOF"
  }
}
2023
30-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-16",
      "evidence_quote": "Monsieur LECHHEB ISSAM domicili\u00E9 \u00E0 1000 Bruxelles, Rue Notre-Dame de Gr\u00E2ces 3 /b096 d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur EL FEHMI ZAKARIA domicili\u00E9 \u00E0 1080 Bruxelles, Rue Osseghem 253 et ce \u00E0 partir de ce jour qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "SNC"
  }
}
2022
10-11-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-01",
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 l\u0027annulation du transfert de 100% des parts social de Monsieur Lechheb Issam et Madame El Adib Fatima \u00E0 Monsieur Fathi Bilal qui accepte. La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 100% des parts social de Madame El Adib Fatima \u00E0 Monsieur Fathi Bilal qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "VOF"
  }
}
15-09-2022 1 director appointed, 1 resigning Director changes
  • Fathi Bilal, Bestuurder
  • Lechheb Issam, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lechheb Issam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 01/07/2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur: Lechheb Issam, en tant qu\u0027administrateur et lui donne quitus pour le mandat exerc\u00E9 dans le pass\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fathi Bilal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Fathi Bilal en tant qu\u0027administrateur qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "SNC"
  }
}
22-04-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 04/04/2022 accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 5 parts social de Monsieur Lechheb Issam \u00E0 Madame El Adib Fatima qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "VOF"
  }
}
2021
17-08-2021 1 director appointed, 1 resigning Director changes
  • Lechheb Issam, Bestuurder
  • EL Yakoubi Elyass, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL Yakoubi Elyass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr EL Yakoubi Elyass n\u00E9 \u00E0 Bruxelles le 27 juillet 1990, NN 90.07.27-541.06 domicili\u00E9 \u00E0 la rue Gustave Huberti 40 \u00E0 1030 Bruxelles.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lechheb Issam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Et la nomination de Monsieur Lechheb Issam, n\u00E9 Rabat-Hassan (Maroc) le 14/11/1984, NN 84.09.14-603.28 domicili\u00E9 \u00E0 la rue Notre Dame de Grace 3 bte 96 \u00E0 1000 Bruxelles qui accepte le poste d\u0027administrateur avec effet le 31 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "SCRI"
  }
}
2017
13-03-2017 1 director appointed, 1 resigning Director changes
  • El Yakoubi Elyass, Zaakvoerder
  • Al Hammoumi Abdelghani, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Al Hammoumi Abdelghani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Ontslag van de Heer Al Hammoumi Abdelghani zoals zaakvoerder vanaf 27 februari 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Yakoubi Elyass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Beroemirng van de Heer El Yakoubi Elyass zoals zaakvoerder vanaf 27 februari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.383.121",
    "name_full": "SODA",
    "legal_form": "CVOA"
  }
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's60220Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR SODA
Registered office
Steenweg op Mechelen 455 bus 1
1950 Kraainem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 126 of 945 with filed accounts
BE.SAWA BE 1023.051.080 · Kraainem
CHAM COMPANY BE 1009.619.748 · Kraainem
LIMOCORP BE 0717.995.087 · Kraainem
LUXOR LIMO BE 0719.812.254 · Kraainem
MA TRANSFERT BE 0719.822.548 · Kraainem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative