Skip to content
Checked.be
Complete company report
Generated 15-07-2026
Active BE 0475.883.483Non-profit association

THAMONIT

Handelstraat 66 ·2060 Antwerpen, Belgium· 24 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of THAMONIT is 0.1% (very low). The company has been active since 2001 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 24 yrs
Board 6
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +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
Long-established
Founded in 2001, 24 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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates 13 directors
Current directors & mandates
  • Rousi Khalid
    Director
    State Gazette act 25076236 (17-06-2025)
    Current
    20-05-2025 → present
  • Haouzi Farid
    Director
    State Gazette act 23137365 (26-10-2023)
    Current
    25-09-2023 → present
  • Riani Abdelaziz Wonened
    Director
    State Gazette act 22084104 (12-07-2022)
    Current
    12-07-2022 → present
  • AGARROM Redouan
    Director
    State Gazette act 21066783 (04-06-2021)
    Current
    16-05-2021 → present
  • HAOUZI SAID
    Director
    State Gazette act 20136761 (19-11-2020)
    Current
    19-11-2020 → present
  • TOUJAIT Mourad
    Director
    State Gazette act 21066783 (04-06-2021)
    Current
    19-11-2020 → present
    2 events
    • 16-05-2021 Appointed· Director
    • 19-11-2020 Appointed· Director
Former directors (7)
  • Richa Moussa
    Director
    State Gazette act 25121796 (26-09-2025)
    Former
    01-08-2025 → 02-08-2025
    2 events
    • 02-08-2025 Resigned· Director
    • 01-08-2025 Appointed· Director
  • Agarrom Redouan Wonened
    Director
    State Gazette act 22084104 (12-07-2022)
    Former
    - → 21-12-2021
  • BODHAN MOUSSA
    Director
    State Gazette act 20136761 (19-11-2020)
    Former
    19-11-2020 → 16-05-2021
    2 events
    • 16-05-2021 Resigned· Director
    • 19-11-2020 Appointed· Director
  • BOUGRIA AHMED
    Director
    State Gazette act 20136761 (19-11-2020)
    Former
    - → 21-09-2020
  • BOUGRIA NOURDIN
    Director
    State Gazette act 20136761 (19-11-2020)
    Former
    - → 21-09-2020
  • BOUGRIA RACHID
    Director
    State Gazette act 20136761 (19-11-2020)
    Former
    - → 21-09-2020
  • El Marini el ghazi
    Director
    State Gazette act 25002959 (07-01-2025)
    Former
    - → 21-09-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Non-profit association(017)
Incorporation03-09-2001
StatusActive
Postal code2060
Establishment units 1 location
THAMONIT VZW
Handelstraat 66, 2060 Antwerpende café-restaurants (tavernen)
since 20012.350.245.068
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.
11805E0452/00K023 Flanders 201 m² 1 · 86 m² 14.1 m · 3 fl.
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 8 events

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

2025
01-12-2025
State Gazette act Director changes
v3.2
26-09-2025
State Gazette act Director changes
v3.2
17-06-2025
State Gazette act Director changes
v3.2
07-01-2025
State Gazette act Director changes
v3.2
2023
26-10-2023
State Gazette act Director changes
v3.2
2022
12-07-2022
State Gazette act Director changes
v3.2
2021
04-06-2021
State Gazette act Director changes
v3.2
2020
19-11-2020
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 8 acts
All acts · 8 updated 7 months ago
2025
01-12-2025 Richa Moussa resigns as director Director changes
  • Richa Moussa, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richa Moussa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-02",
      "evidence_quote": "De heer Richa Moussa zal vanaf 02/08/2025 ontslag nemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
26-09-2025 Richa Moussa appointed as director Director changes
  • Richa Moussa, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richa Moussa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Meneer Richa Moussa die wordt vanaf 01/08/2025 benoemd als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
17-06-2025 Rousi Khalid appointed as director Director changes
  • Rousi Khalid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rousi Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De bejzondere algemene vergadering van 2025, 20 mei gehouden op de maatschappelijke zetel onderneming beslist: De heer Rousi Khalid die wordt vanaf 20/05/2025 benoemd als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
07-01-2025 El Marini el ghazi resigns as director Director changes
  • El Marini el ghazi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Marini el ghazi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Het ontslag van meneer El Marini el ghazi als Bestuurder wordt aanvaard. Hij is ontlast van zijn mandaat vanaf 21/09/2020",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
2023
26-10-2023 Haouzi Farid appointed as director Director changes
  • Haouzi Farid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haouzi Farid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De heer Haouzi Farid wordt vanaf 25/09/2023 benoemd als Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
2022
12-07-2022 1 director appointed, 1 resigning Director changes
  • Riani Abdelaziz Wonened, Bestuurder
  • Agarrom Redouan Wonened, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agarrom Redouan Wonened",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Het ontslag werd aanvaard van volgende bestuurder op 21 december 2021: -De heer Agarrom Redouan Wonened te 2060 Antwerpen, Bisschopstraat 8/201, geboren te Nador (Marokko) op 05/11/1979",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riani Abdelaziz Wonened",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend werden volgende persoon aangesteld aan bestuurder,hij heb allen het mandaat aanvaard -De heer Riani Abdelaziz Wonened te 1070 Anderlecht, Instructie straat 134, geboren te Beni Oulichek (Marokko) op 20/02/1969"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
2021
04-06-2021 2 directors appointed, 1 resigning Director changes
  • AGARROM Redouan, Bestuurder
  • TOUJAIT Mourad, Bestuurder
  • BODHAN MOUSSA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODHAN MOUSSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-16",
      "evidence_quote": "het Ontslag werd aanvaard van volgende bestuurders op 16 mei 2021: BODHAN MOUSSA, wonened te 2140 Borgerhout, gitschotellei 288/1; geboren te Nador( Marokko) op 10/04/1977,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARROM Redouan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-16",
      "evidence_quote": "Er wordt benoemd als nieuwe bestuurder op 16 mei 2021: - AGARROM Redouan, wonened te 2060 Antwerpen, Bisschopstraat 8/201; geboren te Nador( Marokko) op 05/11/1979, met NN 79110535765"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUJAIT Mourad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-16",
      "evidence_quote": "Er wordt benoemd als nieuwe bestuurder op 16 mei 2021: ... TOUJAIT Mourad, Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
2020
19-11-2020 3 directors appointed, 3 resigning Director changes
  • BODHAN MOUSSA, Bestuurder
  • TOUJAIT MOURAD, Bestuurder
  • HAOUZI SAID, Bestuurder
  • BOUGRIA NOURDIN, Bestuurder
  • BOUGRIA RACHID, Bestuurder
  • BOUGRIA AHMED, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUGRIA NOURDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "het Ontslag werd aanvaard van volgende bestuurders op 21 september 2020: - BOUGRIA NOURDIN, wonende te 2140 Antwerpen, Moorkensplein 5; beboren te Tafersit( Marokko) op 25/12/1969",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUGRIA RACHID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "het Ontslag werd aanvaard van volgende bestuurders op 21 september 2020: - BOUGRIA RACHID, wonende te 2100 Deurne, Boshovestraat 107; geboren te Tafersit(Marokko) op 13/05/1965",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUGRIA AHMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "het Ontslag werd aanvaard van volgende bestuurders op 21 september 2020: - BOUGRIA AHMED, wonende te 2140 Borgerhout, sergeyselsstraat 28; beboren te Taferesit( Marokko) op 24/11/1974",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODHAN MOUSSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend werden volgende personen aangesteld aan bestuurder, zij hebben allen het mandaat aanvaard BODHAN MOUSSA, wonened te 2060 Antwerpen, Bisschopstraat 8/201; geboren Nador( Marokko) op 10/04/1977,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUJAIT MOURAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend werden volgende personen aangesteld aan bestuurder, zij hebben allen het mandaat aanvaard TOUJAIT MOURAD, wonende te 2170 Antwerpen, Laarsebaan 1/5; beboren te Tafarsit( Marokko) op 03/04/1985,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAOUZI SAID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend werden volgende personen aangesteld aan bestuurder, zij hebben allen het mandaat aanvaard HAOUZI SAID, wonende te 2140 Antwerpen, luchtvaartstraat 15, geboren te Bni Touzine(Marokko) op 28/02/1983,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.883.483",
    "name_full": "THAMONIT",
    "legal_form": "VZW"
  }
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL THAMONIT
Registered office
Handelstraat 66
2060 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative