TAWAKAL GROUP
The computed 12-month bankruptcy probability of TAWAKAL GROUP is 3.0% (moderate). 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.
| Active | 7 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00440907 |
| 31-12-2023 | micro | 19-09-2024 | 2024-00468962 |
| 31-12-2022 | micro | 20-07-2023 | 2023-00258558 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20258140 |
| 31-12-2020 | micro | 15-08-2021 | 2021-48800252 |
-
Current14-11-2024 → present
| NACE primary | Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 16-01-2019 |
| Status | Active |
| Postal code | 1480 |
Show 2 more network connections
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25105C0006/00Z000 | Wallonia | 1,453 m² | 1 · 137 m² | 10.3 m · 3 fl. |
| 21572C0009/00X005 | Brussels | 169 m² | 1 · 88 m² | 17.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
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.
20-10-2025 Registered office moved from BRUXELLES to Tubize
- RUE DES MOISSONS 3, 1210 BRUXELLES → Rue des ponts 23, 1480 Tubize
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": "Brussels Gewest",
"street": "Rue des ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "RUE DES MOISSONS",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-10-10",
"evidence_quote": "TRANSFERT DU SIEGE Par d\u00E9cision de l\u0027administrateur en date de 10/10/2025 . Le si\u00E8ge sociale sera transf\u00E9r\u00E9 \u00E0 : Rue des ponts 23 1480 Tubize Avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.769.901",
"name_full": "TAWAKAL GROUP",
"legal_form": "SPRL"
}
}12-12-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-11-14",
"evidence_quote": "Monsieur ILYAS AORAGH, domicili\u00E9 \u00E0 Chemin de Fontaine-l\u0027Ev\u00EAque 4 \u00E0 1400 Nivelles, c\u00E8de toutes ces actions \u00E0 Monsieur AORAGH ANASS qui accepte avec effet imm\u00E9diat.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.769.901",
"name_full": "TAWAKAL GROUP",
"legal_form": "SPRL"
}
}18-01-2019 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-ten-Noode, rue des Moissons, 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-08-08",
"name": "AORAGH Anass",
"niss": null,
"address": "1480 Tubize, Rue Reine Elisabeth 19 bte 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5890,
"holder_person_name": "AORAGH Anass",
"is_subscriber_only": false,
"n_shares_subscribed": 95,
"amount_subscribed_eur": 17670,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-01-27",
"name": "AORAGH Ilyas",
"niss": null,
"address": "7090 Braine-le-Comte, Rue Turenne 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 310,
"holder_person_name": "AORAGH Ilyas",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0718.769.901",
"name_full": "TAWAKAL GROUP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-01-15",
"post_incorporation_mandates": []
}| Legal nameFR | TAWAKAL GROUP |