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Complete company report
Generated 31-08-2026
Active BE 0685.468.712Private limited company

TAWAZA

Artesiëstraat 38 ·1000 Brussel, Belgium· 8 yrs active
Sector: Personenvervoer over de weg zonder dienstregeling (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of TAWAZA is 2.6% (moderate). The company has been active since 2017 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 8 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
2.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

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 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 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.
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 01-07-2025 2025-00222968
31-12-2023 micro 11-07-2024 2024-00235203
31-12-2022 micro 30-09-2023 2023-00466071
31-12-2021 volledig 16-10-2022 2022-20466180
31-12-2020 micro 19-11-2021 2021-77800448
31-12-2019 micro 07-11-2020 2020-70200126
31-12-2018 micro 04-10-2019 2019-69000311
Directors & mandates 7 directors
Current directors & mandates
  • AINAOUI ISSAM
    Director
    State Gazette act 25129941 (14-10-2025)
    Current
    14-10-2025 → present
  • AMAADOUR MOHAMED
    Director
    State Gazette act 25047683 (11-04-2025)
    Current
    11-04-2025 → present
  • EL MASSI Abdellaziz
    Director
    State Gazette act 23413778 (24-10-2023)
    Current
    24-10-2023 → present
  • MESROUR Sami
    Director
    State Gazette act 23413778 (24-10-2023)
    Current
    24-10-2023 → present
Former directors (3)
  • ALSHEIKH ALI AHMAD
    Director
    State Gazette act 25019358 (06-02-2025)
    Former
    06-02-2025 → 09-07-2025
    2 events
    • 09-07-2025 Resigned· Director
    • 06-02-2025 Appointed· Director
  • EL HARRANI ABDELILAH
    Director
    State Gazette act 24069559 (06-05-2024)
    Former
    24-04-2024 → 09-01-2025
    2 events
    • 09-01-2025 Resigned· Director
    • 24-04-2024 Appointed· Director
  • ancien gérant
    Director
    State Gazette act 23413778 (24-10-2023)
    Former
    - → 24-10-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg zonder dienstregeling(49320)
Legal form Private limited company(610)
Incorporation29-11-2017
StatusActive
Postal code1000
Establishment units 1 location
TAWAZA
Artesiëstraat 38, 1000 BrusselMarkt- en straathandel in voedings- en genotmiddelen
since 20182.273.604.378
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21810L2197/00D020 Brussels 318 m² 1 · 194 m² 17.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

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

2026
18-03-2026
State Gazette act Director changes
2025
14-10-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
11-04-2025
State Gazette act Director changes
v3.2
06-02-2025
State Gazette act Director changes
v3.2
09-01-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
06-05-2024
State Gazette act Director changes
v3.2
2023
24-10-2023
State Gazette act Statutes amendment
v3.2
30-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
16-11-2020
State Gazette act Registered-office change
v3.2
07-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
22-04-2020
State Gazette act Registered-office change
v3.2
2019
04-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
23-04-2019
State Gazette act Registered-office change
v3.2
2017
01-12-2017
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 12 acts
Address history · 3
16-11-2020
v3.2
22-04-2020
v3.2
23-04-2019
v3.2
All acts · 12 updated 5 months ago
2026
18-03-2026 AMAADOUR MOHAMED resigns as director Director changes
  • AMAADOUR MOHAMED, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AMAADOUR MOHAMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15/12/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur AMAADOUR MOHAMED en tant qu\u0027administrateur, qu\u0027il accepte.",
      "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": "Bruxeiles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Massi Abdellaziz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
14-10-2025 AINAOUI ISSAM appointed as director Director changes
  • AINAOUI ISSAM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AINAOUI ISSAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 01/10/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur AINAOUI ISSAM en tant qu\u0027administrateur, qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  }
}
09-07-2025 ALSHEIKH ALI AHMAD resigns as director Director changes
  • ALSHEIKH ALI AHMAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSHEIKH ALI AHMAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30/06/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur ALSHEIKH ALI AHMAD en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  }
}
11-04-2025 AMAADOUR MOHAMED appointed as director Director changes
  • AMAADOUR MOHAMED, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMAADOUR MOHAMED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 03/04/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur AMAADOUR MOHAMED en tant qu\u0027administrateur, qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  }
}
06-02-2025 ALSHEIKH ALI AHMAD appointed as director Director changes
  • ALSHEIKH ALI AHMAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSHEIKH ALI AHMAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 27/01/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur ALSHEIKH ALI AHMAD en tant qu\u0027administrateur, qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  }
}
09-01-2025 EL HARRANI ABDELILAH resigns as director Director changes
  • EL HARRANI ABDELILAH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HARRANI ABDELILAH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24/12/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur EL HARRANI ABDELILAH en tant qu\u0027administrateur, qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  }
}
2024
06-05-2024 EL HARRANI ABDELILAH appointed as director Director changes
  • EL HARRANI ABDELILAH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HARRANI ABDELILAH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24/04/2024 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur EL HARRANI ABDELILAH en tant qu\u0027administrateur \u00E0 partir du 24 Avril 2024, qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "SRL"
  }
}
2023
24-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
16-11-2020 Registered office moved from Ronse to Bruxelles Registered-office change
  • Aatstraat 138, 9600 Ronse → Aetesiestraat 38, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Aetesiestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "010",
        "street_number": "38"
      },
      "old_address": {
        "city": "Ronse",
        "region": "Vlaams Gewest",
        "street": "Aatstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "138"
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "De Maatschappelijke Zetel Wordt 30/10/2020 Overgebracht Naar. AETESIESTRAAT. 38 /010 1000-Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "BV"
  }
}
22-04-2020 Registered office moved within Ronse Registered-office change
  • Elzelestraat 19, 9600 Ronse → Aatstraat 138, 9600 Ronse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Aatstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "138"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Elzelestraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De Maatschappelijke Zetel Wordt Vanaf 31/03/2020 Overgebracht Naar. Aatstraat.138 9600-Ronse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "BVBA"
  }
}
2019
23-04-2019 Registered office moved within Ronse Registered-office change
  • Kasteelstraat 41, 9600 Ronse → Elzelestraat, 9600 Ronse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Elzelestraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 08/04/2019 overgebracht naar: Elzelestraat, 9600 Ronse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "BVBA"
  }
}
2017
01-12-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Kasteelstraat 41, 9600 Ronse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-29",
        "name": "EL MASSI Abdellaziz",
        "niss": null,
        "address": "Artoisstraat 61, 1000 Brussel"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "EL MASSI Abdellaziz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-25",
        "name": "MESROUR Sami",
        "niss": null,
        "address": "Artoisstraat 57 bo\u00EEte 1, 1000 Brussel"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MESROUR Sami",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.468.712",
    "name_full": "TAWAZA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-28",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameFR TAWAZA
Registered office
Artesiëstraat 38 bus 10
1000 Brussel, 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