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Tanriverdi

Active Risk: moderate
Private limited companyfounded 20241 yr activeSteegstraat 75, 2490 Balen, BelgiumKBO/BCE: BE 1015.356.012
Summary

The computed 12-month bankruptcy probability of Tanriverdi 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.

Checked score

Bankruptcy probability, 12 months
1.7% Moderate
0%0.5%1.5%4%10%≥ 25%
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Signals

Three signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 1 year 0 10 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 21 October 2024, Tanriverdi was incorporated as a Private limited company.1 In 2026 the registered office moved to Balen.2 Dharminder SINGH KUAR has served as director of the company since 2026.2

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-07-2026

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Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

2026
13-07
State Gazette act Resignation: Kaan TANRIVERDI (director)
Appointment: Dharminder SINGH KUAR (director) · Director discharge · Registered-office move5 facts ▸
  • General meeting, 01-04-2026
  • Director resignation, Kaan TANRIVERDI (director)
  • Director discharge, Kaan TANRIVERDI (director)
  • Director appointment, Dharminder SINGH KUAR (director)
  • Registered-office move, Steegstraat 75,2490 Balen
State Gazette act
1 of 3 acts read
About the unread acts

Of the 3 Belgian State Gazette acts we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 director, last change in 2026
Dharminder SINGH KUAR
Director · since 01-04-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 3 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Balen · 2 establishment units since 2024
seat establishment All 2 establishment units on the map
Ground area
4,162 m²
Building footprint
406 m²
Volume, LiDAR
1,763 m³
2 parcels, Flanders · tallest building 9.2 m, ±2 floors. Linked by address, not a title deed.
4 companies at this address See who is registered here
2 establishment units
De Pitstop Rillaar
Diestsesteenweg 191, 3202 AarschotWholesale of fruit and vegetables, excluding potatoes
since 20242.366.220.572
Balen Shop
Steegstraat 75, 2490 BalenRetail sale of beverages, general range
since 20262.388.067.150
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24092D0095/00E000 Flanders 3,415 m² 1 · 243 m² 4.4 m · 1 fl.
13003D0329/00P000 Flanders 747 m² 1 · 163 m² 9.2 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dharminder SINGH KUAR
  • Director, from 01-04-2026 to date
Kaan TANRIVERDI
  • Director, until 31-03-2026
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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Recognitions · licences · registrations

Food safety, FASFC

2 sites
Aarschot2.366.220.572
1 permission
Toelating · Detailhandel met verwerking · since 04-12-2024
Balen2.388.067.150
1 permission
Toelating · Detailhandel · since 29-04-2026

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 12,955 companies in sector 47120 we hold annual accounts for 2,193. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded21-10-2024
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
47120Other non-specialised retail sale
47820Retail sale of motor vehicle parts and accessories
47279Other retail sale of food
53200Other postal and courier activities
56112Limited-service restaurants, excluding mobile food services
92000Gambling and betting activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:1015356012
Also 9925:BE1015356012
Registered 21-01-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.