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Generated 13-08-2026
Active BE 0712.580.509Private limited company (pre-2019)

THIARA GROUP

Gentsesteenweg 1090 ·1082 Sint-Agatha-Berchem, Belgium· 7 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of THIARA GROUP is 2.9% (moderate). The company has been active since 2018 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 7 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
2.9% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Higher-failure-rate sector +

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 2018, 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 Flags 0 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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 05-09-2024 2024-00452220
31-12-2022 micro 12-02-2024 2024-00031643
31-12-2021 micro 14-10-2022 2022-20468117
31-12-2020 micro 11-02-2022 2022-05800019
31-12-2019 verkort 02-04-2021 2021-10100339
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation25-10-2018
StatusActive
Postal code1082
Establishment units 1 location
Gentsesteenweg 1090, 1082 Sint-Agatha-Berchem
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20192.285.131.245
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.
21342B0071/00G003 Brussels 202 m² 1 · 138 m² 16.8 m · 5 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 7 events

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

2025
31-10-2025
State Gazette act Registered-office change
v3.2
2024
05-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
12-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
14-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
11-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
2021
02-04-2021
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
29-10-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Address history · 1
31-10-2025
v3.2
All acts · 2 updated 9 months ago
2025
31-10-2025 Registered office moved from Sint-Truiden to Sint-Agatha-Berchem Registered-office change
  • Rodestraat 27, 3800 Sint-Truiden → Gentsesteenweg 1090, 1082 Sint-Agatha-Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1090"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Rodestraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Wijziging maatschappelijke zetel naar Gentsesteenweg 1090"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.580.509",
    "name_full": "THIARA GROUP",
    "legal_form": "BVBA"
  }
}
2018
29-10-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rodestraat 27, 3800 Sint-Truiden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-29",
        "name": "Meneer SINGH Rajinder",
        "niss": null,
        "address": "3800 Sint-Truiden, Rodestraat 27"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Meneer SINGH Rajinder",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-04-25",
        "name": "Meneer MAKHAN Singh",
        "niss": null,
        "address": "1070 Anderlecht, Sergeant De Bruynestraat 38 B4ET"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Meneer MAKHAN Singh",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.580.509",
    "name_full": "THIARA GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-25",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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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 THIARA GROUP
Registered office
Gentsesteenweg 1090
1082 Sint-Agatha-Berchem, 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