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Checked.be
Complete company report
Generated 07-08-2026
Active BE 0603.931.007

Zerbaoui, Bouchra

· 28 yrs active
Conclusion Checked

The file of Zerbaoui, Bouchra contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. 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 28 yrs
Locations 1
Publications 2
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
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates2 persons
Role Name Tenure Source
Curator FRANCOIS ANCION
RUE DES ECOLIERS 3, 4020 LIEGE 2
 01-02-2021 → present Belgian State Gazette
Curator CHARLOTTE MUSCH
RUE DES ECOLIERS 3, 4020 LIEGE 2
 01-02-2021 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form -
Incorporation18-02-1998
StatusActive
Postal code-
First BS signal 05-02-2021
Latest BS signal 08-11-2021
Company structure, linked entities2 linked entities
Zerbaoui, BouchraBE 0603.931.007FRANCOIS ANCIONReceiverCHARLOTTE MUSCHReceiver ↔ 114FP LOGISTICS CONS…DSV FRITES & BURG…PRO MARÉE
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.
Establishment units 1 location
Le fil rouge
Rue Cockerill 154, 4100 SeraingCafés en bars
since 20182.280.707.550
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.
62352E0126/00A015 Wallonia 94 m² 1 · 44 m² 14.3 m · 4 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.
Updates 2 events

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

2021
08-11-2021
Bankruptcy Bankruptcy closure (insufficient assets)
Tribunal de l’entreprise de Liège, division Liège · sans statuer sur l’effacement de la faillite de : ZERBAOUI BOUCHRA, RUE COCKERILL 154, 4100 SERAING, né(e) le 21/12/1974 à CHENEE. déclarée le 1 février 2021 · event 02-11-2021
05-02-2021
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · ZERBAOUI BOUCHRA, RUE COCKE- RILL 154, 4100 SERAING, né(e) le 21/12/1974 à CHENEE · event 01-02-2021
Lifecycle & Insolvency Signals 2 events
08-11-2021
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 02-11-2021 · Tribunal de l’entreprise de Liège, division Liège · sans statuer sur l’effacement de la faillite de : ZERBAOUI BOUCHRA, RUE COCKERILL 154, 4100 SERAING, né(e) le 21/12/1974 à CHENEE. déclarée le 1 février 2021 · Publications in State Gazette ↗
05-02-2021
Bankruptcy Opening
Date: 01-02-2021 · Tribunal de l’entreprise de Liège, division Liège · ZERBAOUI BOUCHRA, RUE COCKE- RILL 154, 4100 SERAING, né(e) le 21/12/1974 à CHENEE · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-02-05 · Bankruptcy · Opening2021-11-08 · Bankruptcy · Bankruptcy closure (insufficient assets)
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
Names & trade names
Legal name Zerbaoui, Bouchra
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative