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Complete company report
Generated 09-08-2026
Active BE 1014.280.104Private limited company

TASNEEM

Bergense Steenweg 52 ·1070 Anderlecht, Belgium· 1 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of TASNEEM is 17.8% (high). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). 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 1 yrs
Locations 2
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
17.8% High
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate region +Young company +

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

Risk Assessment rule-based
6 / 100
Low risk
Components
· 2 administrative flags (+6)
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 2 events
UBO non-compliance×2
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 Retail trade(47120)
Legal form Private limited company(610)
Incorporation27-09-2024
StatusActive
Postal code1070
Establishment units 2 locations
TASNEEM
Bergense Steenweg 52, 1070 AnderlechtDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)
since 20242.369.229.849
Léopard
Slachthuislaan 14, 1000 BrusselActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20262.389.367.445
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21811M2562/02Y000 Brussels 160 m² 1 · 91 m² 20.5 m · 5 fl.
21305B0214/00T015 Brussels 85 m² 1 · 84 m² 16.1 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 4 events

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

2025
10-10-2025
KBO administration UBO non-compliance
event 29-09-2025
20-06-2025
KBO administration UBO non-compliance
event 11-06-2025
Lifecycle & Insolvency Signals 2 events
10-10-2025
KBO administration UBO non-compliance
Date: 29-09-2025 · Publications in State Gazette ↗
20-06-2025
KBO administration UBO non-compliance
Date: 11-06-2025 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-20 · KBO administration · UBO non-compliance2025-10-10 · KBO administration · UBO non-compliance
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Overige niet-gespecialiseerde detailhandel47120Detailhandel in tabaksproducten47260Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR TASNEEM
Registered office
Bergense Steenweg 52
1070 Anderlecht, Belgium
Registration history
  1. 29-09-2025 UBO non-compliance
  2. 11-06-2025 UBO non-compliance
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