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Complete company report
Generated 12-08-2026
Active BE 1019.750.706Private limited company

TRABZON EK

Avenue Paul Pastur 158 ·6032 Charleroi, Belgium· 1 yrs active
Sector: Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of TRABZON EK is 3.0% (moderate). The company has been active since 2025 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 1 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
3.0% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +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
Young company
Founded in 2025, under 3 years, statistically higher risk.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • Siana ANDRIS
    Director
    State Gazette act 25085271 (08-07-2025)
    Current
    01-05-2025 → present
Former directors (1)
  • OZBAS Ahmet
    Director
    State Gazette act 25085271 (08-07-2025)
    Former
    - → 01-05-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112)
Legal form Private limited company(610)
Incorporation07-02-2025
StatusActive
Postal code6032
Establishment units 1 location
TRABZON EK
Avenue Paul Pastur 158, 6032 CharleroiActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20252.371.533.006
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52050A0578/00T009 Wallonia 114 m² 1 · 65 m² -
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 1 events

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

2025
08-07-2025
State Gazette act Director changes
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
08-07-2025 1 director appointed, 1 resigning Director changes
  • Siana ANDRIS, Bestuurder
  • OZBAS Ahmet, Bestuurder
Technical details 
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "OZBAS Ahmet, fait part de sa volont\u00E9 de d\u00E9missionner de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat, soit au 01/05/2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_in",
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      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Siana ANDRIS en qualit\u00E9 de nouvel administrateur. Son mandat prend effet imm\u00E9diatement pour une dur\u00E9e ind\u00E9termin\u00E9 et il est gratuit donc non r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "evidence_quote": "Ahmet OZBAS transf\u00E8re 8 soit 26,7% des ses parts \u00E0 Eray MUHCU",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "Cem SIMAVLI transf\u00E8re 8 soit 27.6% de ses parts \u00E0 Siana ANDRIS",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
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      "reason": null,
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      "evidence_quote": "18 parts soit 60% pour Monsieur Eray MUHCU",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8 parts soit 26.7% pour Madame Siana ANDRIS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2 parts soit 6.65% pour Monsieur Ahmet OZBAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "2 parts soit 6.65% pour Monsieur Cem SIMAVLI",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1019.750.706",
    "name_full": "TRABZON EK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameFR TRABZON EK
Registered office
Avenue Paul Pastur 158
6032 Charleroi, 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