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Rapport d'entreprise complet
Généré 18-08-2026
Actif BE 0794.174.632SRL

DHY BUSINESS

Rue des Martyrs(MLZ) 49 ·7140 Morlanwelz, Belgique· 3 ans d'activité
Conclusion Checked

La BCE indique pour DHY BUSINESS la situation juridique 013 (Registre : dissolution ou liquidation) ; c'est l'état actuel selon le registre lui-meme, qui ne mentionne pas de date de debut. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 3 ans
Direction 2
Publications 7
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Dissolution ou liquidation

Le registre BCE indique que cette entreprise est en cours de cessation. Une probabilité de faillite à douze mois n'a alors plus de sens, nous n'affichons donc pas de chiffre.

Évaluation du risque règle-basé
0 / 100
Risque importantRegistre : dissolution ou liquidation
Ce score ne compte que les publications au Moniteur belge. La BCE indique en outre la situation juridique 013 pour cette entreprise ; elle n'entre pas dans le chiffre ci-dessus.
Signaux de confiance 1 signaux
Registre : dissolution ou liquidation
La BCE indique la situation juridique 013 pour cette entreprise. C'est l'état actuel selon le registre lui-meme; le registre ne mentionne pas de date de debut.
Avertissements administratifs0 événements
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers
Aucun compte annuel déposé
Nous ne trouvons aucun compte annuel déposé à la Banque nationale pour cette entreprise. Toutes les formes juridiques ne sont pas tenues de déposer : les entreprises individuelles, les petites ASBL et les sociétés dormantes ne publient généralement pas de chiffres. Si la société dépose plus tard, les chiffres apparaîtront ici automatiquement.
Direction & mandats 6 dirigeants
Dirigeants & mandats actuels
  • Novac Liubinco
    Administrateur délégué
    Acte Moniteur 24141348 (01-10-2024)
    Actif
    01-10-2024 → auj.
  • ZEESHAN Roshan
    Administrateur
    Acte Moniteur 23056472 (26-04-2023)
    Actif
    26-04-2023 → auj.
Anciens dirigeants (4)
  • Ahmad Iftikhar
    Administrateur délégué
    Acte Moniteur 24141348 (01-10-2024)
    Ancien
    - → 01-10-2024
  • Mohammad Khan Dilawar
    Administrateur délégué
    Acte Moniteur 24141348 (01-10-2024)
    Ancien
    - → 01-10-2024
  • Rizwan Arshad
    Administrateur délégué
    Acte Moniteur 24141348 (01-10-2024)
    Ancien
    - → 01-10-2024
  • DHILLOON Kamran Igbal
    Administrateur
    Acte Moniteur 23056472 (26-04-2023)
    Ancien
    - → 26-04-2023
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
NACE primaire -
Forme juridique SRL(610)
Date de constitution29-11-2022
StatusActif
Code postal7140
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.

Wallonie 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
56057A0643/00P000 Wallonie 88 m² 1 · 73 m² 10,5 m · 3 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 7 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025
10-01-2025
Acte du Moniteur Changement de siège
2024
01-10-2024
Acte du Moniteur Capital & actions
22-07-2024
Acte du Moniteur Changement de siège
12-02-2024
Acte du Moniteur Capital & actions
2023
21-09-2023
Acte du Moniteur Capital & actions
02-08-2023
Acte du Moniteur Capital & actions
26-04-2023
Acte du Moniteur Changement d'administrateurs
Couverture de lecture du Moniteur belge 0 sur 8 actes lus

Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.

Moniteur belge, actes 7 actes
Évolution du capital · 4
01-10-2024
Modification du capital
12-02-2024
Modification du capital
21-09-2023
Modification du capital
02-08-2023
Modification du capital
Évolution de l'adresse · 2
10-01-2025
Changement de siège
22-07-2024
Changement de siège
Tous les actes · 7 mis à jour il y a 1 an
2025
10-01-2025 Transfert du siège social de Frameries à Morianwelz Changement de siège
  • Rue de l'Industrie 264, 7080 Frameries → Rue des martyrs 49B, 7140 Morianwelz
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des martyrs 49B, 7140 Morianwelz",
        "city": "Morianwelz",
        "region": "waals_gewest",
        "street": "Rue des martyrs",
        "country": "BE",
        "postcode": "7140",
        "box_number": null,
        "street_number": "49B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Industrie 264, 7080 Frameries",
        "city": "Frameries",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "264",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "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": "2025-01-10",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.174.632",
    "name_full": "DHY Business",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Novac Liubinco",
    "org_rep_person_name": null,
    "person_role_at_subject": "gerant"
  },
  "co_filed_documents": []
}
2024
01-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Novac Liubinco",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Objet de l\u0027acte : D\u00E9mission \u002B Nomination \u002B Transfert de part"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.174.632",
    "name_full": "Dhy Business",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Novac Liubinco",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-07-2024 Transfert du siège social vers Frameries Changement de siège
  • Rue de l'Industrie 264, 7080 Frameries
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Industrie 264, 7080 Frameries",
        "city": "Frameries",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "264",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le transfert du si\u00E8ge social de la SRL DHY BUSINESS \u00E0 Rue de l\u0027Industrie 264, 7080 Frameries \u00E0 partir d\u0027aujourd\u0027hui.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.174.632",
    "name_full": "DHY BUSINESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AHMAD Iftikhar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
12-02-2024 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Iftikhar Ahmad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 70,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Rizwan Arshad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 15,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Rizwan Arshad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 15,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasti\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.174.632",
    "name_full": "DHY Business",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Iftikhar Ahmad",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 70,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Rizwan Arshad",
      "role": "simple_associ\u00E9",
      "n_shares": 15,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mohammad Khan Dilawar",
      "role": "simple_associ\u00E9",
      "n_shares": 15,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
21-09-2023 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOHAMMAD KHAN Dilawar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 15,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SUFYAN ALI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 70,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RAZZAQ Tufail Rasool",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 15,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOHAMMAD KHAN Dilawar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 15,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-21",
    "filing_date": "2023-09-12",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.174.632",
    "name_full": "DHY BUSINESS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SUFYAN ALI",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 70,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RAZZAQ Tufail Rasool",
      "role": "aandeelhouder",
      "n_shares": 15,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOHAMMAD KHAN Dilawar",
      "role": "aandeelhouder",
      "n_shares": 15,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-08-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SUFYAN Ali",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 70,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RAZZAQ Tufail Rasooi",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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  "bedrijfsrevisor": null,
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    "kbo": "0794.174.632",
    "name_full": "DHY BUSINESS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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26-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ZEESHAN Roshan, Bestuurder
  • DHILLOON Kamran Igbal, Bestuurder
Détails techniques 
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Avis de crédit avis par client et montant

Ce client peut-il acheter un montant X à crédit ? Indiquez le montant et le délai de paiement. Cette page en calcule un avis VERT, ORANGE ou ROUGE, avec un maximum suggéré et des conditions concrètes.

Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Données d'entreprise (BCE) Banque-Carrefour
Noms & noms commerciaux
Dénomination légaleFR DHY BUSINESS
Siège social
Rue des Martyrs(MLZ) 49 bus B
7140 Morlanwelz, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif