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Complete company report
Generated 01-08-2026
Active BE 0820.511.914Private limited company

Thaye

Diepestraat 66 ·2060 Antwerpen, Belgium· 16 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of Thaye is 0.7% (low). The company has been active since 2009 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 16 yrs
Locations 1
Publications 7
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 2009, 16 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 28-08-2025 2025-00444517
31-12-2023 micro 14-08-2024 2024-00345000
31-12-2022 micro 11-08-2023 2023-00326458
31-12-2021 micro 29-08-2022 2022-20420892
31-12-2020 micro 30-06-2021 2021-29200570
31-12-2019 micro 30-06-2020 2020-23200216
31-12-2018 micro 27-06-2019 2019-24500327
31-12-2017 micro 02-07-2018 2018-26400508
31-12-2016 micro 30-06-2017 2017-26100398
31-12-2015 verkort 01-07-2016 2016-25800322
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation13-11-2009
StatusActive
Postal code2060
Establishment units 1 location
Thaye
Diepestraat 66, 2060 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20102.184.745.054
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.
11805E0508/00K006 Flanders 88 m² 1 · 79 m² 16.2 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 17 events

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

2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
17-01-2024
State Gazette act Director changes
v3.2
2023
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-12-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-08-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
11-01-2016
State Gazette act Director changes
v3.2
2012
16-01-2012
State Gazette act Capital & shares
v3.2
2011
05-05-2011
State Gazette act Director changes
v3.2
2010
02-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 7 acts
Capital history · 1
16-01-2012
v3.2
All acts · 7 updated 2 years ago
2024
17-01-2024 2 directors appointed, 2 resigning Director changes
  • RAM Banish, Bestuurder
  • RAM Roshan, Bestuurder
  • RAM Banish, Zaakvoerder
  • RAM Roshan, Zaakvoerder
Summary: v3.2
Technical details 
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  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAM Banish",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAM Roshan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAM Banish",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAM Roshan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "Thaye"
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2020
09-12-2020 Ram Puneet appointed as manager Director changes
  • Ram Puneet, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ram Puneet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "Thaye"
  }
}
2017
24-08-2017 Ram Roshan appointed as manager Director changes
  • Ram Roshan, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ram Roshan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.511.914",
    "name_full": "Thaye"
  }
}
2016
11-01-2016 1 director appointed, 2 resigning Director changes
  • Ram Banish, Zaakvoerder
  • Singh Inderjeet, Zaakvoerder
  • Singh Sukhvindar, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ram Banish",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Singh Inderjeet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Singh Sukhvindar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.511.914",
    "name_full": "Thaye"
  }
}
2012
16-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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  }
}
2011
05-05-2011 1 director appointed, 1 resigning Director changes
  • Mainali, Kashi Nath, Zaakvoerder
  • Dazo Tsang Jigme Wangyal, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dazo Tsang Jigme Wangyal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mainali, Kashi Nath",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "Thaye"
  }
}
2010
02-06-2010 1 director appointed, 2 resigning Director changes
  • Hussain Naqvi Nazim, Zaakvoerder
  • Goesaert Patrick, Zaakvoerder
  • Dongitsang Ogan Pema, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goesaert Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dongitsang Ogan Pema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hussain Naqvi Nazim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.511.914",
    "name_full": "Thaye"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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)47112
Primary activity highlighted.
Names & trade names
Legal nameNL Thaye
Registered office
Diepestraat 66
2060 Antwerpen, 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