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Complete company report
Generated 02-08-2026
Active BE 0676.792.952Private limited company (pre-2019)

SUKHY

· 9 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SUKHY is 17.9% (high). The 2020 annual accounts show negative equity (€-768) and a net result of €-16k. Equity is growing by ~171.1% per year across the filed fiscal years. The company has been active since 2017 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 3 annual accounts.
Key figures
Equity €-768
Net result €-16k
Staff (FTE) 1.2
Active 9 yrs
Snowflake analysis 5 axes · computed by Checked
Health20Profitability100Solvency0Growth52Stability92
53 / 100

Mixed profile: strong on profitability, weaker on solvency.

Health 20
Profitability 100
Solvency 0
Growth 52
Stability 92
Bankruptcy probability (12 mo) Checked model v1 · free
17.9% High
0%0,5%1,5%4%10%≥25%
Annual accounts: weaker financial profile +Recent warning signals +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
Health barometer FY 2020 · computed
20 / 100 Critical
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview3 NBB filings
Annual accounts filed on 31-08-2021 with the NBB · fiscal year 2020 · micro
€-20k€-10k€0€10kOperating result 2018: €-12k€-12kNet result 2018: €-12k€-12kOperating result 2019: €6k€6kNet result 2019: €-8k€-8kOperating result 2020: €-8k€-8kNet result 2020: €-16k€-16k201820192020
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~171.1%/year over 3 fiscal years, indicative, assuming unchanged policy.
€-10k€-5k€0€5k2021: €2k (€2k - €2k)2022: €4k (€4k - €4k)2023: €7k (€7k - €7k)2018: €-6k2019: €-1k2020: €-768201820192020202120222023
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

EBITDA
€-7k
- 18-20
Net profit
€-16k
-114.4% 18-20
Cash flow
€-15k
-145.6% 18-20
Total assets
€9k
-16.0% 18-20
Equity
€-768
+46.5% 18-20
Working capital
€-5k
+28.0% 18-20
Employees (FTE)
1
+9.1% 18-20
Debt
€10k
-19.5% 18-20
Debt ≤ 1y
€10k
-19.5% 18-20
Current ratio
0.45
+16.6% 18-20
Quick ratio
0.45
+16.6% 18-20
Solvency
-8.3%
+36.3% 18-20
ROE
2131.3%
+300.6% 18-20
ROA
-177.0%
-155.2% 18-20
Figures by fiscal year
Fiscal year2020
Revenue-
EBITDA€-7k
Net profit€-16k
Cash flow€-15k
Staff costs-
Income taxes-
Dividends-
Total assets€9k
Equity€-768
Debt€10k
of which ≤ 1y€10k
of which > 1y-
Working capital€-5k
Employees (FTE)1.2
Ratios (computed)
2020
Current ratio0.45
Quick ratio0.45
Working capital ratio-59.2%
Solvency-8.3%
Debt / equity-
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA-177.0%
ROE2131.3%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2020
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2020
Balance sheet, Assets
TOTAL ASSETS 20/58€9k
Fixed assets 21/28€4k
Formation expenses 20€482
Intangible fixed assets 21€3k
Tangible fixed assets 22/27€1k
Current assets 29/58€5k
Amounts receivable within one year 40/41€546
Cash & bank 54/58€4k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€9k
Equity 10/15€-768
Accumulated profits (losses) 14€-16k
Amounts payable 17/49€10k
Amounts payable within one year 42/48€10k
Trade debts payable within one year 44€2k
Income statement
Gross operating margin 9900€4k
Operating result 9901€-8k
Financial charges 65€238
Result before taxes 9903€-9k
Net result for the period 9904€-9k
Result to be appropriated 9905€-9k
You're seeing the latest fiscal year only. Unlock 2 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation14-06-2017
StatusActive
Postal code-
Establishment units 2 locations
TOP SHOP
Rue Petite Aise 2, 6061 CharleroiDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20212.316.881.820
cafe broucheterre
Place de la Broucheterre 7, 6000 CharleroiDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20232.347.524.021
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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25023H0292/00B005 Wallonia 193 m² 1 · 91 m² -
52412A0074/00E000 Wallonia 98 m² 1 · 78 m² -
52302A0015/00F002 Wallonia 71 m² 1 · 74 m² 11.6 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 9 events

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

2025
07-03-2025
KBO administration Address struck
2024
26-09-2024
State Gazette act Capital & shares
02-04-2024
State Gazette act Capital & shares
2023
01-06-2023
State Gazette act Registered-office change
2022
28-04-2022
State Gazette act Capital & shares
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Lifecycle & Insolvency Signals 1 events
07-03-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-07 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 4 acts
Capital history · 3
26-09-2024
Capital change
02-04-2024
Capital change
28-04-2022
Capital change
Address history · 1
01-06-2023
Registered-office move
All acts · 4 updated 1 year ago
2024
26-09-2024 Restructuring of share classes Capital & shares
Technical details 
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    {
      "kind": "share_class_creation",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "JAN Habibullah",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "RAFIQ M. Amir",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 80,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
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        "n_new_shares": 20,
        "with_new_shares": true,
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      "decrease_purpose": null,
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        },
        {
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        }
      ],
      "share_emission": {
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        "with_new_shares": true,
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.792.952",
    "name_full": "SUKHY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "JAN Habibullah",
      "role": null,
      "n_shares": 20,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RAFIQ M. Amir",
      "role": null,
      "n_shares": 80,
      "share_class": "sociale"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "sociale",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
02-04-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JAN Habibullah",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.792.952",
    "name_full": "SUKHY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": null,
      "kind": "person",
      "name": "JAN Habibullah",
      "role": "administrateur",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
01-06-2023 Registered office moved from MONTIGNIES SUR SAMBRE to Court saint Etienne Registered-office change
  • RUE PETITE AISE 2/21, 6061 MONTIGNIES SUR SAMBRE. → avenue des combattants 43, 1490 Court saint Etienne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Court saint Etienne",
        "region": "waals_gewest",
        "street": "avenue des combattants",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE PETITE AISE 2/21, 6061 MONTIGNIES SUR SAMBRE.",
        "city": "MONTIGNIES SUR SAMBRE",
        "region": "waals_gewest",
        "street": "RUE PETITE AISE",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "2/21",
        "locality_suffix": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue des combattants 43, 1490 Court saint Etienne, \u00E0 partir du 05/04/2023.",
      "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": "2023-06-01",
    "filing_date": "2023-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.792.952",
    "name_full": "SUKHY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AHMADI MATIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}
2022
28-04-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AHMADI Matin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 139,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SINGH Sukhjinder",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 47,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-28",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-04-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.792.952",
    "name_full": "SUKHY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SINGH Sukhjinder",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHMADI Matin",
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}
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.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR SUKHY
Registration history
  1. 07-03-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative