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Complete company report
Generated 21-08-2026
Active BE 0735.348.783Limited partnership

SUNSHINE SUPER MARKET

Rue des Israëlites 11 ·7080 Frameries, Belgium· 6 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of SUNSHINE SUPER MARKET is 0.6% (low). The company has been active since 2019 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 6 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 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.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Limited partnership(612)
Incorporation27-09-2019
StatusActive
Postal code7080
Establishment units 1 location
Rue des Israëlites 11, 7080 Frameries
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20192.294.424.241
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53045C1378/00S000 Wallonia 371 m² 1 · 103 m² -
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.

2026
06-05-2026
State Gazette act Open capture
General meeting · Share transfer · Act object
2019
28-10-2019
State Gazette act Capital & shares
v3.2
01-10-2019
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts
Capital history · 1
28-10-2019
v3.2
All acts · 3 updated 3 months ago
2026
06-05-2026 General meeting · Share transfer · Act object Open-capture extraction
  • Filing: 2026-04-15 · SUNSHINE SUPER MARKET
  • General meeting: 2026-04-01 · SUNSHINE SUPER MARKET
  • Share transfer: type: parts sociales, shares: 90 · Abbas Raheel
  • Publication: 2026-05-06
  • Act object: Cession parts sociales
Summary: General meeting · Share transfer · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "P.V. de Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Mr Abbas Raheel c\u00E8de 90 parts sociafes Mr MEHMOOD Yasir domicili\u00E9 \u00E0 Rue du Prado 9/0011 \u00E0 1080 Molenbeek-Saint-jean. qui accepte.",
      "value": {
        "type": "parts sociales",
        "shares": 90
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession parts sociales",
      "value": "Cession parts sociales",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1025,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.348.783",
      "kind": "company",
      "name": "SUNSHINE SUPER MARKET",
      "attrs": {
        "seat": "RUE DES ISRAELITES 11 \u00E0 7080 EUGIES(FRAMERIES)",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Abbas Raheel",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MEHMOOD Yasir",
      "attrs": {
        "address": "Rue du Prado 9/0011 \u00E0 1080 Molenbeek-Saint-jean"
      }
    }
  ]
}
2019
28-10-2019 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": "2019-10-15",
      "evidence_quote": "Cession des parts: Entre les associ\u00E9s, la nouvelle r\u00E9partition du capital se fait de la mani\u00E8re suivante: Monsieur Akhtar Nadeem detient 0 parts social du capital. Monsieur Monsieur ABBAS RAHEEL detient 99 parts social du capital. Monsieur AFZAR ACHMAD detient 01 parts social du capital",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.348.783",
    "name_full": "SUNSHINE SUPER MARKET",
    "legal_form": "SComm"
  }
}
01-10-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue des Isra\u00E9lites 11, 7080 Bouverie, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-01",
        "name": "ABBAS RAHEEL",
        "niss": null,
        "address": "rue de beaumont 271, 6030 Charleroi"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "ABBAS RAHEEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-09",
        "name": "Akhtar Nadeem",
        "niss": null,
        "address": "rue de la villette 6/2, 6001 charleroi"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Akhtar Nadeem",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0735.348.783",
    "name_full": "SUNSHINE SUPER MARKET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-27",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113
Primary activity highlighted.
Names & trade names
Legal nameFR SUNSHINE SUPER MARKET
Registered office
Rue des Israëlites 11
7080 Frameries, 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