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Checked.be
Complete company report
Generated 14-08-2026
Active BE 0630.775.459

Zaaj, Mohamed

· 11 yrs active
Sector: Detailhandel in vis en schaal- en weekdieren (47230)
Conclusion Checked

For the legal form of Zaaj, Mohamed, Checked does not compute a bankruptcy probability. 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
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

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 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.
Legal Structure
NACE primary Detailhandel in vis en schaal- en weekdieren(47230)
Legal form -
Incorporation21-05-2015
StatusActive
Postal code-
Establishment units 1 location
ZAAJ MOHAMED
Wijkmolenweg 12, 3700 Tongeren-BorgloonVertalers en tolken
since 20172.264.453.518
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73083D0346/00G000 Flanders 1,004 m² 1 · 128 m² 11.2 m · 3 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
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.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in vis en schaal- en weekdieren in gespecialiseerde winkels47230Detailhandel in vis en schaal- en weekdieren47230Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381
Primary activity highlighted.
Names & trade names
Legal name Zaaj, Mohamed
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