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Generated 13-08-2026
Active BE 1006.497.041Private limited company

Soltani Textiel

Tieblokkenlaan 8 ·2300 Turnhout, Belgium· 2 yrs active
Sector: Groothandel in kledingaccessoires (46424)
Conclusion Checked

The computed 12-month bankruptcy probability of Soltani Textiel is 1.7% (moderate). The company has been active since 2024 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 2 yrs
Board 2
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

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
Young company
Founded in 2024, under 3 years, statistically higher risk.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • OULAD ALI SAMIR
    Director
    State Gazette act 25152705 (03-12-2025)
    Current
    24-11-2025 → present
  • ARCHID YASSIN
    Director
    State Gazette act 25080604 (26-06-2025)
    Current
    10-06-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in kledingaccessoires(46424)
Legal form Private limited company(610)
Incorporation27-02-2024
StatusActive
Postal code2300
Establishment units 1 location
Soltani Textiel
Tieblokkenlaan 8, 2300 TurnhoutGroothandel in kleding, met uitzondering van werk- en onderkleding
since 20242.356.773.465
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.
13453O0975/00D000 Flanders 2.2 ha 1 · 1.1 ha 12.0 m · 3 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 3 events

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

2025
03-12-2025
State Gazette act Director changes
v3.2
26-06-2025
State Gazette act Director changes
v3.2
2024
29-02-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 8 months ago
2025
03-12-2025 OULAD ALI SAMIR appointed as director Director changes
  • OULAD ALI SAMIR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OULAD ALI SAMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De vergadering besluit tot de nominatie van de heer: -De heer OULAD ALI Samir als bestuurder vanaf 24 November 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.497.041",
    "name_full": "SOLTANI TEXTIEL",
    "legal_form": "BV"
  }
}
26-06-2025 ARCHID YASSIN appointed as director Director changes
  • ARCHID YASSIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHID YASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering besluit tot de nominatie van de heer: -De heer ARCHID YASSIN als bestuurder vanaf 10 juni 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.497.041",
    "name_full": "SOLTANI TEXTIEL",
    "legal_form": "BV"
  }
}
2024
29-02-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Tieblokkenlaan 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-14",
        "name": "Soltani Tarik",
        "niss": null,
        "address": "2300 Turnhout, Lodewijk De Koninckstraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Soltani Tarik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1006.497.041",
    "name_full": "Soltani Textiel",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-22",
  "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
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
Groothandel in kledingaccessoires46424Groothandel in kledingaccessoires46424Groothandel in schoeisel46425Groothandel in schoeisel46425Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Detailhandel in schoeisel in gespecialiseerde winkels47721Detailhandel in schoeisel47721Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels47750Detailhandel in cosmetica en toiletartikelen47750
Primary activity highlighted.
Names & trade names
Legal nameNL Soltani Textiel
Registered office
Tieblokkenlaan 8
2300 Turnhout, 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