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Complete company report
Generated 26-08-2026
Active BE 0692.572.773Private limited company

Yaldaye Kavir

Dambruggestraat 26 ·2060 Antwerpen, Belgium· 8 yrs active
Sector: Groothandel in tapijten (46473)
Conclusion Checked

The computed 12-month bankruptcy probability of Yaldaye Kavir is 0.8% (low). 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 8 yrs
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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 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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-09-2025 2025-00526217
31-12-2023 verkort 20-09-2024 2024-00470220
31-12-2022 verkort 31-05-2023 2023-00104271
31-12-2021 verkort 23-05-2023 2023-00092140
31-12-2020 micro 02-07-2021 2021-29900396
31-12-2019 verkort 16-12-2020 2020-75900240
Directors & mandates 2 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.
  • Bhat Mukhtar Ahmad
    Manager
    State Gazette act 19042036 (26-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-03-2019 Appointed· Manager
    • 15-03-2018 Resigned· Manager
  • Andrabi Syed Mohammad Murtada
    Manager
    State Gazette act 18168558 (27-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in tapijten(46473)
Legal form Private limited company(610)
Incorporation15-03-2018
StatusActive
Postal code2060
Establishment units 1 location
Carpet World
Sint-Bernardsesteenweg 240, 2020 AntwerpenDetailhandel in tapijten en andere vloerbedekking en wandbekleding
since 20192.287.607.715
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.
11809I2503/00C002 Flanders 873 m² 1 · 873 m² 15.1 m · 2 fl.
11808H0571/00E023 Flanders 231 m² 1 · 231 m² 16.1 m · 4 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 13 events

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

2026
01-06-2026
State Gazette act Open capture
General meeting · Seat change · Officer appointment · Officer resignation
2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
20-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
10-01-2024
State Gazette act Statutes amendment
v3.2
2023
26-06-2023
State Gazette act Capital & shares
v3.2
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
23-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2022
07-03-2022
State Gazette act Capital & shares
v3.2
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
16-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-03-2019
State Gazette act Registered-office change
v3.2
2018
27-11-2018
State Gazette act Director changes
v3.2
19-03-2018
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 7 acts
Capital history · 2
26-06-2023
v3.2
07-03-2022
v3.2
Address history · 2
01-06-2026
Seat change: to: Dambruggestraat 26 te 2060 Antwerpen, from: Frankrijklei 21 te 2000 Antwerpen, effective_date: 2026-01-01
26-03-2019
v3.2
All acts · 7 updated 2 months ago
2026
01-06-2026 General meeting · Seat change · Officer appointment · Officer resignation Open-capture extraction
  • Filing: 2026-05-02 · Yaldaye Kavir
  • General meeting: 2025-12-30 · Yaldaye Kavir
  • Seat change: to: Dambruggestraat 26 te 2060 Antwerpen, from: Frankrijklei 21 te 2000 Antwerpen, effective_date: 2026-01-01 · Yaldaye Kavir
  • Officer appointment: role: bestuurder, effective_date: 2026-01-01 · Milad Fattahi Moghaddam
  • Officer resignation: role: bestuurder, effective_date: 2025-12-31 · Bhat Muhammad Muntizar Mehdi
  • Officer discharge · Bhat Muhammad Muntizar Mehdi
  • Share transfer: percentage: 100%, effective_date: 2026-01-01 · Milad Fattahi Moghaddam
  • Publication: 2026-06-01 · Yaldaye Kavir
  • Act object: Verplaatsing zetel - Benoeming - Aandelen
Summary: General meeting · Seat change · Officer appointment · Officer resignation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "2. 0 MEI 2026",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de buitengewone algemene vergadering d.d. 30 december 2025.",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Er wordt beslist om de zetel van de vennootschap vanaf 1 januari 2026 over te brengen naar het volgende adres: Dambruggestraat 26 te 2060 Antwerpen.",
      "value": {
        "to": "Dambruggestraat 26 te 2060 Antwerpen",
        "from": "Frankrijklei 21 te 2000 Antwerpen",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Vanaf 1 januari 2026 wordt de heer Milad Fattahi Moghaddam benoemd tot bestuurder van de vennootschap, die aanvaardt.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Vanaf 31 december 2025 neemt de heer Bhat Muhammad Muntizar Mehdi ontslag als bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan hem wordt d\u00E9charge verleend.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Milad Fattahi Moghaddam verwerft vanaf 1 januari 2026 100% van de aandelen.",
      "value": {
        "percentage": "100%",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Verplaatsing zetel - Benoeming - Aandelen",
      "value": "Verplaatsing zetel - Benoeming - Aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1475,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0692.572.773",
      "kind": "company",
      "name": "Yaldaye Kavir",
      "attrs": {
        "new_seat": "Dambruggestraat 26 te 2060 Antwerpen",
        "old_seat": "Frankrijklei 21 te 2000 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Milad Fattahi Moghaddam",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bhat Muhammad Muntizar Mehdi",
      "attrs": {}
    }
  ]
}
2024
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.572.773",
    "name_full": "YALDAYE KAVIR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
26-06-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.572.773",
    "name_full": "YALDAYE KAVIR",
    "legal_form": "BVBA"
  }
}
2022
07-03-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.572.773",
    "name_full": "YALDAYE KAVIR",
    "legal_form": "BVBA"
  }
}
2019
26-03-2019 Registered office moved within Antwerpen Registered-office change
  • Carnotstraat 50, 2060 Antwerpen → Frankrijklei 21, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Carnotstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Vanaf 1 maart 2019 wordt de maatschappelijke zetel van de vennootschap overgebracht naar het volgende adres: Frankrijkiei 21 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.572.773",
    "name_full": "YALDAYE KAVIR",
    "legal_form": "BVBA"
  }
}
2018
27-11-2018 1 director appointed, 1 resigning Director changes
  • Andrabi Syed Mohammad Murtada, Zaakvoerder
  • Bhat Mukhtar Ahmad, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bhat Mukhtar Ahmad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de heer Bhat Mukhtar Ahmad als zaakvoerder met ingang van 15 maart 2018. Er wordt d\u00E9charge verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andrabi Syed Mohammad Murtada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "In zijn plaats wordt benoemd, de heer Andrabi Syed Mohammad Murtada, 6 Swift Close, Harrow, HA2 OTH (Verenigd Koninkrijk) NN 91.51.27-255-39. Zijn mandaat gaat in op 15 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.572.773",
    "name_full": "YALDAYE KAVIR",
    "legal_form": "BVBA"
  }
}
19-03-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Carnotstraat 50, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-15",
        "name": "FATTAHI MOGHADDAM Milad",
        "niss": null,
        "address": "8718647461 Kashan (Iran), Amirkabir straat, Alghadeer plein"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "FATTAHI MOGHADDAM Milad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0692.572.773",
    "name_full": "Yaldaye Kavir",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-07",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in tapijten46473Detailhandel in tapijten en andere vloerbedekking en wandbekleding47530
Primary activity highlighted.
Names & trade names
Legal nameNL Yaldaye Kavir
Registered office
Dambruggestraat 26
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