Active BE 0628.622.257Private limited company (pre-2019)

WALLILI

Wijnheuvelenstraat 148 ·1030 Schaarbeek, Belgium· 11 yrs active

Sector: Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden (56112)

Conclusion Checked

The computed 12-month bankruptcy probability of WALLILI is 3.0% (moderate). The company has been active since 2015 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	11 yrs
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

3.0% 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

Established

Founded in 2015, 11 years in business.

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 overview9 NBB filings

Financials being processed

NBB has 9 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	19-08-2025	2025-00385600
31-12-2023	micro	29-08-2024	2024-00393947
31-12-2022	micro	16-08-2023	2023-00335854
31-12-2021	micro	20-07-2022	2022-20211300
31-12-2020	micro	30-07-2021	2021-43600246
31-12-2019	volledig	29-09-2020	2020-58000071
31-12-2018	volledig	30-08-2019	2019-61200276
31-12-2017	volledig	30-07-2018	2018-42700208
31-12-2016	volledig	28-08-2017	2017-51100382

Directors & mandates 6 directors

Historic, not recently confirmed (2)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Akian Mouniem
Manager
State Gazette act 19160120 (10-12-2019)

Not recently confirmed
last confirmed in an act from 2019
Naciri Najoua, Germain
Managing director
State Gazette act 15111126 (03-08-2015)

Not recently confirmed
last confirmed in an act from 2015

Former directors (4)

Hadad Malha Mustafa
Manager
State Gazette act 16128810 (19-09-2016)

Former
01-09-2016 → 10-12-2019
2 events
- 10-12-2019 Resigned· Manager
- 01-09-2016 Appointed· Manager
Messaad Kouchiche Benyahia
Managing director
State Gazette act 16128810 (19-09-2016)

Former
01-09-2016 → 10-12-2019
2 events
- 10-12-2019 Resigned· Manager
- 01-09-2016 Appointed· Managing director
NACIRI NAJOUA
Managing director
State Gazette act 16128810 (19-09-2016)

Former
- → 01-09-2016
Mukuna-Trouet, Germain
Managing director
State Gazette act 15068156 (12-05-2015)

Former
12-05-2015 → 03-08-2015
2 events
- 03-08-2015 Resigned· Managing director
- 12-05-2015 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112)
Legal form	Private limited company (pre-2019)(015)
Incorporation	15-04-2015
Status	Active
Postal code	1030

Establishment units 1 location

wallili

Wijnheuvelenstraat 148, 1030 SchaarbeekOverige werkzaamheden in verband met de afwerking van gebouwen, n.e.g

since 20152.241.827.079

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.
21906D0121/00X000	Brussels	213 m²	1 · 94 m²	13.9 m · 4 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 15 events

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

2026

04-06-2026

State Gazette act Open capture

General meeting · Officer appointment · Share transfer · Act object

2025

19-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

29-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

16-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

20-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

29-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

10-12-2019

State Gazette act Director changes

v3.2

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

30-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

28-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

19-09-2016

State Gazette act Capital & shares

v3.2

2015

03-08-2015

State Gazette act Capital & shares

v3.2

12-05-2015

State Gazette act Capital & shares

v3.2

17-04-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 6 acts

Capital history · 3

19-09-2016

v3.2

03-08-2015

v3.2

12-05-2015

v3.2

All acts · 6 updated 2 months ago

2026

04-06-2026 General meeting · Officer appointment · Share transfer · Act object Open-capture extraction

Filing: 2026-05-28 · WALLILI
General meeting: 2026-03-26 · WALLILI
Officer appointment: role: administrateur, start_date: 2026-04-01 · KHARBACH Redouan
Share transfer: shares: 75 (75%) des actions de la société · AKIAN Mouniem
Publication: 2026-06-04
Act object: NOMINATION - CESSION D'ACTIONS

Summary: General meeting · Officer appointment · Share transfer · Act object

Original publication ↗

Technical details

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Extrait du PV \u0027AGE du 26 03 2026",
      "value": "2026-03-26",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "Acte la nomination aux fonctions d\u0027administrateur de Mr KHARBACH Redouan, domicili\u00E9 \u00E0 1140 Bruxelles, rue Pierre Mattheussens 19, ici pr\u00E9sent et acceptant, \u00E0 dater du 1er avril 2026.",
      "value": {
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        "start_date": "2026-04-01"
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      "object": "e1",
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    {
      "type": "share_transfer",
      "quote": "Acte la cession de 75 (75%) des actions de la soci\u00E9t\u00E9 de Mr AKIAN Mouniem \u00E0 Mr KHARBACH Redouan, qui accepte.",
      "value": {
        "shares": "75 (75%) des actions de la soci\u00E9t\u00E9"
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      "object": "e2",
      "subject": "e3"
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      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION - CESSION D\u0027ACTIONS",
      "value": "NOMINATION - CESSION D\u0027ACTIONS",
      "object": null,
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    }
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  "entities": [
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      "id": "e1",
      "kbo": "0628.622.257",
      "kind": "company",
      "name": "WALLILI",
      "attrs": {
        "seat": "Rues des Coteaux 148 - 1030 Bruxelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KHARBACH Redouan",
      "attrs": {
        "address": "1140 Bruxelles, rue Pierre Mattheussens 19"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "AKIAN Mouniem",
      "attrs": {}
    }
  ]
}

2019

10-12-2019 1 director appointed, 2 resigning Director changes

Akian Mouniem, Zaakvoerder
Hadad Malha Mustafa, Zaakvoerder
Messaad Kouchiche Benyahia, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

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      "role": "zaakvoerder",
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        "name": "Hadad Malha Mustafa",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25/11/2019 accepte la d\u00E9mission de Monsieur Hadad Malha Mustafa en tant que g\u00E9rant, qui accepte."
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}

2016

19-09-2016 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-09-01",
      "evidence_quote": "La m\u00EAme assembl\u00E9 accepte le transfert des parts de Naciri Najoua qui c\u00E8de 75 parts \u00E0 monsieur HADAD MALHA MUSTAFA qui acceptent",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-09-01",
      "evidence_quote": "La m\u00EAme assembl\u00E9 accepte le transfert des parts de Naciri Najoua qui c\u00E8de 25 parts \u00E0 Monsieur Messaad: Kouchiche, Benyahia, qui acceptent.",
      "contribution_type": null
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  "subject_company": {
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    "name_full": "WALLILI",
    "legal_form": "SPRL"
  }
}

2015

03-08-2015 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0628.622.257",
    "name_full": "WALLILI",
    "legal_form": "SPRL"
  }
}

12-05-2015 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-04-23",
      "evidence_quote": "La m\u00EAme assembl\u00E9 accepte le transfert des parts de monsieur Naciri Najoua qui c\u00E8de 25 parts \u00E0 Monsieur Mukuna-Trouet, Germain, qui acceptent.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0628.622.257",
    "name_full": "WALLILI",
    "legal_form": "SPRL"
  }
}

17-04-2015 Incorporation of a new SRL Incorporation

Summary: oprichting

Original publication ↗

Technical details

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  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue des Coteaux 148",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NACIRI Najoua",
        "niss": null,
        "address": "1080 Bruxelles, avenue du Daring 16/0006"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "NACIRI Najoua",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
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    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2015-04-15",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290

Primary activity highlighted.

Names & trade names

Legal nameFR

WALLILI

Registered office

Wijnheuvelenstraat 148

1030 Schaarbeek, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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