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Complete company report
Generated 26-07-2026
Active BE 0883.980.794Private limited company

TARI

Kiezelweg 262 ·3620 Lanaken, Belgium· 19 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of TARI is 0.7% (low). The company has been active since 2006 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 19 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 3 signals
Established
Founded in 2006, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 22-08-2025 2025-00392013
31-12-2023 micro 31-07-2024 2024-00309322
31-12-2022 micro 30-08-2023 2023-00375005
31-12-2021 micro 30-08-2022 2022-20347084
31-12-2020 micro 30-08-2021 2021-59900043
31-12-2019 micro 31-07-2020 2020-36700230
31-12-2018 micro 25-09-2019 2019-66100572
31-12-2017 micro 30-08-2018 2018-58600038
31-12-2016 micro 29-09-2017 2017-63600586
31-12-2015 verkort 29-07-2016 2016-38000540
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation04-10-2006
StatusActive
Postal code3620
Establishment units 1 location
TARI NACHTWINKEL
Kiezelweg 262, 3620 LanakenOverige zakelijke dienstverlening, neg
since 20062.156.527.259
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.
73088A0544/00P000 Flanders 579 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 11 events

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

2025
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
16-04-2024
State Gazette act Registered-office change
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
25-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
16-04-2024
Registered-office move
All acts · 1 updated 2 years ago
2024
16-04-2024 Registered office moved within Lanaken Registered-office change
  • Bilzerbaan 51/A - 3620 Lanaken → Kiezelweg 262 3620 Lanaken
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kiezelweg 262 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Kiezelweg",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "262",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bilzerbaan 51/A - 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Bilzerbaan",
        "country": "BE",
        "postcode": "3620",
        "box_number": "A",
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2023-01-08",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0883.980.794",
    "name_full": "TARI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.406.719",
    "org_name": "Aan Fiscaal Accountancy Kantoor BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlag gen bij het Be ch Staatsblad - 16/04/2024 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
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.

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AI-generated from Checked data; indicative, not legal or investment 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)47113Superettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)52113
Primary activity highlighted.
Names & trade names
Legal nameNL TARI
Registered office
Kiezelweg 262
3620 Lanaken, 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