Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0727.863.452Private limited company

WARTA

Brusselsesteenweg 18A ·1730 Asse, Belgium· 7 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of WARTA is 1.7% (average). The company has been active since 2019 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
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
Young company +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 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 28-11-2025 2025-00572175
31-03-2024 micro 31-10-2024 2024-00522976
31-03-2023 micro 30-11-2023 2023-00519084
31-03-2022 micro 15-12-2022 2022-20544242
31-03-2021 micro 17-01-2022 2022-01100299
Directors & mandates 2 directors
Current directors & mandates
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation07-06-2019
StatusActive
Postal code1730
Connections & network 18 connected companies
Network connections
A3K WORKX
Shared address
→
AZ-ENGINEERING GROUP
Shared address
→
BOCIAN
Shared address
→
BOUW GROUP
Shared address
→
BRL SERVICES
Shared address
→
BYGALAMART
Shared address
→
DESCANSO
Shared address
→
DI & OL
Shared address
→
EWYN PRO RENOV
Shared address
→
Gazoop Europe
Shared address
→
→
Infinity Projects
Shared address
→
ISOVENTO Grup
Shared address
→
KRAYU
Shared address
→
Mobile Way
Shared address
→
→
TSC Corp
Shared address
→
WMW
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Warta
Markt 38, 9800 DeinzeDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20192.292.693.186
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44011B0706/00K000 Flanders 509 m² — —
23322E0103/00N000 Flanders 369 m² 1 · 167 m² 10.1 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 9 events

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

2025
28-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
27-11-2025
State Gazette act Registered-office change
27-11-2025
State Gazette act Registered-office change
v3.2
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
11-08-2023
State Gazette act Director changes
v3.2
2022
15-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
17-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2019
12-06-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 4 acts
Address history · 2
27-11-2025
Registered-office move
27-11-2025
v3.2
All acts · 4 updated 7 months ago
2025
27-11-2025 Registered office moved from Deinze to Asse Registered-office change
  • Markt 38 - 9800 Deinze → Brusselsesteenweg 18A te 1730 Asse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 18A te 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Markt 38 - 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Markt",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om de zetel van de vennootschap vanaf 1/12/2025 te verplaatsten naar Brusselsesteenweg 18A te 1730 Asse.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0727.863.452",
    "name_full": "Warta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarbast Mustafa Aziz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/11/2025 - Annexes du Moniteur belge"
  ]
}
27-11-2025 Registered office moved from Deinze to Asse Registered-office change
  • Markt 38, 9800 Deinze → Brusselsesteenweg 18A, 1730 Asse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om de zetel van de vennootschap vanaf 1/12/2025 te verplaatsten naar Brusselsesteenweg 18A te 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.863.452",
    "name_full": "WARTA",
    "legal_form": "BV"
  }
}
2023
11-08-2023 1 director appointed, 1 resigning Director changes
  • Aziz Sarbast Mustafa A. — Bestuurder
  • Yasim Sanchill Ahmed — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasim Sanchill Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "om met ingang vanaf 22/05/2023 het ontslag van de heer Yasim Sanchill Ahmed als bestuurder te aanvaarden. Er wordt kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aziz Sarbast Mustafa A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "om met ingang vanaf 22/05/2023 de heer Aziz Sarbast Mustafa A., wonende te Gaversesteenweg 156-9800 Deinze, te benoemen als bestuurder. Hij aanvaardt zijn mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.863.452",
    "name_full": "WARTA",
    "legal_form": "BV"
  }
}
2019
12-06-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Markt 38, 9800 Deinze",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-17",
        "name": "YASIM SANCHILL AHMED",
        "niss": null,
        "address": "Frans Masereelstraat 11, 9040 Gent (Sint-Amandsberg)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "YASIM SANCHILL AHMED",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-04-30",
        "name": "NAZAR MOHAMEDTAHIR ISMAEL",
        "niss": null,
        "address": "Melgesdreef 146/5, 2170 Antwerpen (Merksem)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "NAZAR MOHAMEDTAHIR ISMAEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0727.863.452",
    "name_full": "WARTA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-29",
  "post_incorporation_mandates": []
}
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
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113
Primary activity highlighted.
Names & trade names
Legal nameNL WARTA
Registered office
Brusselsesteenweg 18A
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Delhaize Le Lion/De Leeuw BE 0402.206.045 · Asse
DELHOME BE 0430.190.248 · Asse
DELROE BE 0434.193.675 · Asse
SELF SERVICE THEO BE 0427.334.488 · Asse
Colruyt Group BE 0400.378.485 · Halle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative