Active BE 0843.774.195Private limited company (pre-2019)Open bankruptcy

SOHAYB

Rue Charles-Magnette 58 ·4000 Liège, Belgium· 14 yrs active

Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)

Conclusion Checked

A bankruptcy procedure is open for SOHAYB according to publications in the Belgian State Gazette. 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	14 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 overview7 NBB filings

Financials being processed

NBB has 7 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	micro	30-08-2023	2023-00414228
31-12-2021	micro	01-12-2022	2022-20530985
31-12-2019	micro	30-10-2020	2020-68400297
31-12-2018	volledig	09-10-2019	2019-69300470
31-12-2017	micro	16-08-2018	2018-46300254
31-12-2015	volledig	31-08-2016	2016-58700445
31-12-2014	volledig	05-11-2015	2015-66500363

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	FRANCOIS MINON RUE DES AUGUSTINS 32, 4000 LIEGE 1 ↔ Also on 32 other cases	11-03-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Private limited company (pre-2019)(015)
Incorporation	15-02-2012
Status	Active
Postal code	4000
First BS signal	15-03-2024
Latest BS signal	15-03-2024

Establishment units 1 location

SOHAYB

Rue Charles-Magnette 58, 4000 LiègeNiet-gespecialiseerde kleinhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100m2)

since 20122.209.046.326

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Updates 10 events

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

2024

15-03-2024

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · SOHAYB SRL RUE CHARLES- MAGNETTE 58, 4000 LIEGE 1 · event 11-03-2024

2023

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

31-07-2023

State Gazette act Capital & shares

27-04-2023

State Gazette act Registered-office change

2022

01-12-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

30-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

09-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

16-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

05-11-2015

NBB filing Annual accounts filed

fiscal year 2014 · volledig

Lifecycle & Insolvency Signals 1 events

15-03-2024

Bankruptcy Opening

Date: 11-03-2024 · Tribunal de l’entreprise de Liège, division Liège · SOHAYB SRL RUE CHARLES- MAGNETTE 58, 4000 LIEGE 1 · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 2 acts

Capital history · 1

31-07-2023

Capital change

Address history · 1

27-04-2023

Registered-office move

All acts · 2 updated 3 years ago

2023

31-07-2023 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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          "name": "BHUTTA IRFAN",
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "KARYOUHI ABDELHAFID",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "HAMDA OUTMAN",
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          "contribution_amount_eur": null
        }
      ],
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    },
    {
      "kind": "share_transfer",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "DEMISSION-NOMINATION-PARTS SOCIALES-TRANSFERT DE SIEGE SOCIALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.774.195",
    "name_full": "SOHAYB",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "BHUTTA IRFAN",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "KARYOUHI ABDELHAFID",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "HAMDA OUTMAN",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

27-04-2023 Registered office moved from Anderlecht to Uccle Registered-office change

Rue Wayez 103,1070 Anderlecht → Chaussée d'Alsemberg 893,1180 Uccle

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 893,1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "893",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Wayez 103,1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Wayez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E9ge social de Rue Wayez 103,1070 Anderlecht vers Chauss\u00E9e d\u0027Alsemberg 893,1180 Uccle \u00E0 partir du 18/04/2023",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.774.195",
    "name_full": "SOHAYB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sohayb El Belhadji",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Bijlagen bij het Belgisch Staatsbla"
  ]
}

Credit advice verdict per customer and amount

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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)47112

Primary activity highlighted.

Names & trade names

Legal nameFR

SOHAYB

Registered office

Rue Charles-Magnette 58

4000 Liège, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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