Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0558.952.206Private limited company (pre-2019)Open bankruptcy

TAMANA

· 12 yrs active
Conclusion Checked

A bankruptcy procedure is open for TAMANA according to publications in the Belgian State Gazette. The 2020 annual accounts show equity of €42k and a net result of €21k.

Based on the State Gazette, CBE and 3 annual accounts.
Key figures
Equity €42k
Net result €21k
Staff (FTE) 2.4
Active 12 yrs
Snowflake analysis 5 of 5 axes measured · computed by Checked
Health10Profitability44Solvency25Growth85Stability0
33 / 100

Fragile profile, watch stability in particular.

All 5 axes are computed from data Checked has read.

Health 10
Profitability 44
Solvency 25
Growth 85
Stability 0
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.
Health barometer FY 2020 · computed
10 / 100 Critical
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2020 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview6 NBB filings
Annual accounts filed on 29-10-2021 with the NBB · fiscal year 2020 · volledig
€0€1.00M€2.00M€3.00MRevenue 2018: €493k€493kOperating result 2018: €5k€5kNet result 2018: €4k€4kRevenue 2019: €3.49M€3.49MOperating result 2019: €14k€14kNet result 2019: €16k€16kRevenue 2020: €2.37M€2.37MOperating result 2020: €6k€6kNet result 2020: €21k€21k201820192020
RevenueOperating resultNet result
Revenue
€2.37M
-32.1% 18-20
EBITDA
€8k
-50.0% 18-20
Net profit
€21k
+30.6% 18-20
Cash flow
€23k
+28.5% 18-20
Total assets
€641k
-50.9% 18-20
Equity
€42k
+39.2% 18-20
Working capital
€36k
+58.9% 18-20
Employees (FTE)
2
0.0% 18-20
Income taxes
€2k
-3.9% 18-20
Debt
€600k
-53.0% 18-20
Debt ≤ 1y
€600k
-53.0% 18-20
Current ratio
1.06
+4.1% 18-20
Quick ratio
0.09
-87.8% 18-20
Solvency
6.5%
+183.5% 18-20
ROE
50.7%
-6.2% 18-20
ROA
3.3%
+166.1% 18-20
Net margin
0.9%
+92.2% 18-20
EBITDA margin
0.3%
-26.4% 18-20
Figures by fiscal year
Fiscal year2020
Depositvolledig
Revenue€2.37M
EBITDA€8k
Net profit€21k
Cash flow€23k
Staff costs-
Income taxes-
Dividends-
Total assets€641k
Equity€42k
Debt€600k
of which ≤ 1y€600k
of which > 1y-
Working capital€36k
Employees (FTE)2.4
Ratios (computed)
2020
Current ratio1.06
Quick ratio0.09
Working capital ratio5.6%
Solvency6.5%
Debt / equity-
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin0.9%
ROA3.3%
ROE50.7%
EBITDA margin0.3%
Days sales outstanding3d
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€641k
Fixed assets 21/28€6k
Tangible fixed assets 22/27€5k
Financial fixed assets 28€980
Current assets 29/58€636k
Stocks & contracts in progress 3€581k
Amounts receivable within one year 40/41€19k
Cash & bank 54/58€35k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€641k
Equity 10/15€42k
Reserves 13€2k
Accumulated profits (losses) 14€21k
Amounts payable 17/49€600k
Amounts payable within one year 42/48€600k
Trade debts payable within one year 44€459k
Income statement
Turnover 70€2.37M
Gross operating margin 9900€85k
Operating result 9901€6k
Financial income 75€4
Financial charges 65€1k
Result before taxes 9903€5k
Net result for the period 9904€5k
Result to be appropriated 9905€5k
You're seeing the latest fiscal year only. Unlock 2 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • BHUTTA Irfan Hamid
    Director
    State Gazette act 22143333 (06-12-2022)
    Current
    06-12-2022 → present
Former directors (1)
  • SINGH Balwan
    Director
    State Gazette act 22143333 (06-12-2022)
    Former
    - → 06-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Directors & mandates1 person
Role Name Tenure Source
Curator CAROLINE DE LEPELEIRE
KUNSTLAAN 24/9 A, 1000 BRUSSEL 1
 20-02-2024 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation11-08-2014
StatusActive
Postal code-
First BS signal 26-02-2024
Latest BS signal 26-02-2024
Establishment units 1 location
TAMANA
Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels
since 20152.246.230.186
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.
22662B0065/00E000 Flanders 858 m² 1 · 286 m² 15.6 m · 4 fl.
21392B0093/00B005 Brussels 101 m² 1 · 73 m² 18.3 m · 5 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 9 events

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

2024
26-02-2024
Bankruptcy Opening
Ondernemingsrechtbank Brussel · TAMANA BV STEENWEG OP BRUSSEL 56, 1780 WEMMEL · event 20-02-2024
2022
06-12-2022
State Gazette act Director changes
15-04-2022
State Gazette act Capital & shares
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-01-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Lifecycle & Insolvency Signals 1 events
26-02-2024
Bankruptcy Opening
Date: 20-02-2024 · Ondernemingsrechtbank Brussel · TAMANA BV STEENWEG OP BRUSSEL 56, 1780 WEMMEL · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-02-26 · Bankruptcy · Opening
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
15-04-2022
Capital change
All acts · 2 updated 3 years ago
2022
06-12-2022 1 director appointed, 1 resigning Director changes
  • BHUTTA Irfan Hamid, Bestuurder
  • SINGH Balwan, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BHUTTA Irfan Hamid",
        "address": "Rue Albert 1er 76 -7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer BHUTTA Irfan Hamid woonachtig te Rue Albert 1er 76 -7100 La Louvi\u00E8re is benoemt bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINGH Balwan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer SINGH Balwan wordt ontslagen als bestuurder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SINGH Balwan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer SINGH Balwan draagt 100 aandelen aan Mijnheer BHUTTA Irfan Hamid die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BHUTTA Irfan Hamid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om met ingang, de zetel van vennootschap te verplaatsen naar Brusseisesteenweg 56 - 1780 Wemmel. Na overdraagt van aandelen Mijnheer BHUTTA Irfan Hamid 100 aandelen Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0558.952.206",
    "name_full": "TAMANA",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
15-04-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer SINGH Balwan",
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer SINGH Balwan",
          "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0558.952.206",
    "name_full": "TAMANA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer SINGH Balwan",
      "role": "zaakvoerder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer DOLATZAI Qudratullah",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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
Names & trade names
Legal nameFR TAMANA
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