Active BE 0843.020.862Private limited company (pre-2019)

AB GROUP

Goede Herderstraat 54 ·1140 Evere, Belgium· 14 yrs active

Sector: Retail trade (47811)

Conclusion Checked

The computed 12-month bankruptcy probability of AB GROUP is 1.4% (low). The company has been active since 2012 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	14 yrs
Board	1
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

1.4% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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

Established

Founded in 2012, 14 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 Flags 0 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 overview9 NBB filings

Financials being processed

NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	28-07-2025	2025-00335057
31-12-2023	micro	22-10-2024	2024-00523766
31-12-2021	micro	04-10-2022	2022-20458062
31-12-2020	volledig	06-10-2021	2021-71300588
31-12-2019	volledig	30-12-2020	2020-77500018
31-12-2018	volledig	24-10-2019	2019-71300338
31-12-2017	volledig	31-12-2018	2018-75900189
31-12-2016	volledig	21-06-2017	2017-19300503
31-12-2014	volledig	28-09-2015	2015-61900187

Directors & mandates 3 directors

Current directors & mandates

CHAOUI Naoufal
Director
State Gazette act 23165724 (27-12-2023)

Current
14-12-2023 → present

Former directors (2)

BELGHITH Selim
Managing director
State Gazette act 23165724 (27-12-2023)

Former
- → 14-12-2023
ZOGHLAMI Mehdi
Managing director
State Gazette act 23165724 (27-12-2023)

Former
- → 14-12-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Retail trade(47811)
Legal form	Private limited company (pre-2019)(015)
Incorporation	24-01-2012
Status	Active
Postal code	1140

Connections & network 12 connected companies

Network connections

ACES SERVICES

Shared address

→

AUTOS SELECTIONS

Shared address

→

CLEANING SOLUTIONS BELGIUM

Shared address

→

Ecopublic

Shared address

→

FastDriveX

Shared address

→

IDIRIX

Shared address

→

K.N. ROYALE

Shared address

→

KGS Systems

Shared address

→

O'SERVICES

Shared address

→

SILK ROAD INVEST

Shared address

→

SKALL LOGISTICS

Shared address

→

SOBE

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

AB GROUP

Bergensesteenweg 505, 1500 HalleDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)

since 20172.270.375.961

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 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21006A0199/00T007	Brussels	8,547 m²	1 · 735 m²	22.9 m · 7 fl.
23027E0143/00R003	Flanders	1,934 m²	1 · 1,304 m²	9.7 m · 2 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

23-04-2026

State Gazette act Open capture

Act object · General meeting · Officer resignation · Share transfer

2025

28-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

22-10-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

03-01-2024

State Gazette act Capital & shares

v3.2

2023

27-12-2023

State Gazette act Capital & shares

v3.2

2022

04-10-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

06-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

30-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

24-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-12-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

21-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2015

28-09-2015

NBB filing Annual accounts filed

fiscal year 2014 · volledig

2012

06-02-2012

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 4 acts

Capital history · 2

03-01-2024

v3.2

27-12-2023

v3.2

All acts · 4 updated 3 months ago

2026

23-04-2026 Act object · General meeting · Officer resignation · Share transfer Open-capture extraction

Filing: 2026-04-16 · AB GROUP
Publication: 2026-04-23 · AB GROUP
Act object: DEMISSION, NOMINATION, CESSION D'ACTIONS · AB GROUP
General meeting: 2026-04-15 · AB GROUP
Officer resignation: date: 2026-04-15, role: administrateur · Moucheik Ali
Share transfer: shares: 186, payment: virement · Moucheik Ali
Officer appointment: date: 2026-04-15, role: administrateur · Moucheik Hassan

Summary: Act object · General meeting · Officer resignation · Share transfer

Original publication ↗

Technical details

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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION, NOMINATION, CESSION D\u0027ACTIONS",
      "value": "DEMISSION, NOMINATION, CESSION D\u0027ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Est tenue en ce jour, le 15/04/2026 \u00E0 19h00, au si\u00E8ge social de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur de Monsieur Moucheik Ali \u00E0 dater du 15/04/2026",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Moucheik Ali c\u00E8de 186 actions \u00E0 Monsieur Moucheik Hassan.",
      "value": {
        "shares": 186,
        "payment": "virement"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur de Monsieur Moucheik Hassan \u00E0 dater du 15/04/2026",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2038,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0843.020.862",
      "kind": "company",
      "name": "AB GROUP",
      "attrs": {
        "address": "Rue du Bon Pasteur 54 Bo\u00EEte A001, 1140 Evere",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Moucheik Ali",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Moucheik Hassan",
      "attrs": {}
    }
  ]
}

2024

03-01-2024 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-20",
      "evidence_quote": "Monsieur Chaoui Naoufal c\u00E8de 100 parts sociales \u00E0 Monsieur Moucheik Ali",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.020.862",
    "name_full": "AB GROUP",
    "legal_form": "SPRL"
  }
}

2023

27-12-2023 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-14",
      "evidence_quote": "Monsieur ZOGHLAMI Mehdi d\u00E9cide de c\u00E9der la totalit\u00E9 de ses parts, soit 50 parts sociales \u00E0 Monsieur CHAOUI Naoufal.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-14",
      "evidence_quote": "Monsieur BELGHITH Selim d\u00E9cide de c\u00E9der la totalit\u00E9 de ses parts, soit 50 parts sociales \u00E0 Monsieur CHAOUI Naoufal.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.020.862",
    "name_full": "AB GROUP",
    "legal_form": "SPRL"
  }
}

2012

06-02-2012 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, rue du Dam 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BELGHITH Selim St\u00E9phane",
        "niss": null,
        "address": "Uccle, avenue Dolez 4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BELGHITH Selim St\u00E9phane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZOGHLAMI Mehdi",
        "niss": null,
        "address": "Bruxelles, rue du Dam 26"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "ZOGHLAMI Mehdi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 136,
      "amount_subscribed_eur": 13600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0843.020.862",
    "name_full": "AB GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-01-20",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811

Primary activity highlighted.

Names & trade names

Legal nameFR

AB GROUP

Registered office

Goede Herderstraat 54 bus A001

1140 Evere, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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