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Complete company report
Generated 24-08-2026
Active BE 0745.576.543Private limited company

AHNIFI & CO

Ruisbroeksesteenweg 164 ·1600 Sint-Pieters-Leeuw, Belgium· 6 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of AHNIFI & CO is 2.8% (moderate). The company has been active since 2020 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 6 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
2.8% Moderate
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 2020, 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 overview5 NBB filings
Financials being processed
NBB has 5 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 14-10-2025 2025-00543196
31-12-2023 micro 12-11-2024 2024-00533256
31-12-2022 micro 15-12-2023 2023-00530107
31-12-2021 micro 15-12-2023 2023-00530014
31-12-2020 micro 25-10-2021 2021-73000323
Directors & mandates 6 directors
Current directors & mandates
  • Tarik ISLANE
    Director
    State Gazette act 26039656 (20-03-2026)
    Current
    10-03-2026 → present
  • Islane Said
    Director
    State Gazette act 25120605 (24-09-2025)
    Current
    14-09-2025 → present
  • Ahnifi Ilias
    Director
    State Gazette act 20120172 (14-10-2020)
    Current
    01-10-2020 → present
    2 events
    • 01-10-2020 Appointed· Director
    • 01-07-2020 Resigned· Director
Former directors (3)
  • Ahnifi Mustapha
    Director
    State Gazette act 24131727 (10-09-2024)
    Former
    01-08-2024 → 21-03-2025
    2 events
    • 21-03-2025 Resigned· Director
    • 01-08-2024 Appointed· Director
  • Nahhass Anass
    Director
    State Gazette act 24110123 (22-07-2024)
    Former
    11-07-2024 → 21-03-2025
    2 events
    • 21-03-2025 Resigned· Director
    • 11-07-2024 Appointed· Director
  • Damghi Ismail
    Director
    State Gazette act 20082126 (17-07-2020)
    Former
    01-07-2020 → 01-10-2020
    2 events
    • 01-10-2020 Resigned· Director
    • 01-07-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation23-03-2020
StatusActive
Postal code1600
Establishment units 1 location
AHNIFI & CO
Ruisbroeksesteenweg 164, 1600 Sint-Pieters-LeeuwPersonenvervoer over de weg volgens dienstregeling
since 20202.301.125.060
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.
23582E0600/00R003 Flanders 1,303 m² 1 · 276 m² 10.7 m · 3 fl.
Methodology
via registered seat: 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 19 events

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

2026
20-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Share transfer · Director appointment
2025
14-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
12-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
15-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
15-12-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgian State Gazette reading coverage 1 of 14 acts read

Of the 14 Belgian State Gazette acts we know for this company, 1 has been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
Capital history · 5
04-04-2023
v3.2
23-11-2022
v3.2
21-11-2022
v3.2
11-10-2022
v3.2
21-09-2022
v3.2
All acts · 14 updated 5 months ago
2026
20-03-2026 General meeting · Share transfer · Officer appointment Open-capture extraction
  • Publication: 20/03/2026 · AHNIFI & CO
  • Filing: 13/03/2026 · AHNIFI & CO
  • General meeting: 10/03/2026 · AHNIFI & CO
  • Share transfer: count: 25% van de aandelen · Said ISLANE
  • Officer appointment: role: bestuurder, start_date: 2026-03-10 · Tarik ISLANE
Summary: General meeting · Share transfer · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 13 MAART 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "general_meeting",
      "quote": "Algemene vergadering van 10 maart 2026",
      "value": "10/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Said ISLANE ... draagt zijn aandelen, zijnde 25% van de aandelen van de vennootschap, over aan de heer llias AHNIFI.",
      "value": {
        "count": "25% van de aandelen"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-03-10",
      "type": "officer_appointment",
      "quote": "De heer Tarik ISLANE ... wordt benoemd als bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-10"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "10/03/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1984,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0745.576.543",
      "kind": "company",
      "name": "AHNIFI \u0026 CO",
      "attrs": {
        "seat": "Ruisbroeksesteenweg 164 Bus 2, 1600 Sint-Pieters-Leeuw",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Said ISLANE",
      "attrs": {
        "address": "Van Arteveldestraat 161 bus 26, 1000 Brussel",
        "birth_date": "1988-03-09",
        "birth_place": "Brussel"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ilias AHNIFI",
      "attrs": {
        "address": "Ruisbroeksesteenweg 164 bus 2, 1600 Sint-Pieters-Leeuw",
        "birth_date": "1992-06-09",
        "birth_place": "Brussel"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tarik ISLANE",
      "attrs": {
        "address": "Joseph De Heynlaan 100, 1090 Jette",
        "birth_date": "1982-07-26",
        "birth_place": "Brussel"
      }
    }
  ]
}
2025
24-09-2025 Islane Said appointed as director Director changes
  • Islane Said, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Islane Said",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-14",
      "evidence_quote": "De algemene vergadering besluit om De Heer Islane Said te benoemen als bestuurder van de vennootscha\u0440 met ingang van 14 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
03-04-2025 2 resigning Director changes
  • Ahnifi Mustapha, Bestuurder
  • Nahhass Anass, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahnifi Mustapha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De algemene vergadering accepteer het ontslag van De Heer Ahnifi Mustapha vanaf 21 maart 2025 als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nahhass Anass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De algemene vergadering accepteer het ontslag van De Heer Nahhass Anass vanaf 21 maart 2025 als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
2024
10-09-2024 AHNIFI Mustapha appointed as director Director changes
  • AHNIFI Mustapha, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHNIFI Mustapha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Benoeming van de heer AHNIFI Mustapha als bestuurder vanaf 01-08-2024 zonder overdracht van aandelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
22-07-2024 NAHHASS Anass appointed as director Director changes
  • NAHHASS Anass, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAHHASS Anass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "Benoeming van de heer NAHHASS Anass als bestuurder vanaf 11-07-2024 zonder overdracht van aandelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
2023
04-04-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-27",
      "evidence_quote": "De Heer Ndagijimana Antoine overdracht 15 aandelen aan De Heer Ahnifi llias.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
16-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
2022
23-11-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-11",
      "evidence_quote": "De Heer Ahnifi llias overdracht 15 aandelen aan De Heer Ndagijimana Antoine. De algemene vergadering accepteer de benoeming van De Heer Ndagijimana Antoine vanaf 11 November 2022 als aandeelhouder.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
21-11-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-07",
      "evidence_quote": "De Heer El Moussawi Mohammad overdracht 15 aandelen aan De Heer Ahnifi llias.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
11-10-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-01",
      "evidence_quote": "De Heer Ahnifi llias overdracht 15 aandelen aan De Heer El Mechali Amram. De algemene vergadering accepteer de benoeming van De Heer El Mechali Amram vanaf 1 Oktober 2022 als aandeelhouder.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
21-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-11",
      "evidence_quote": "De Heer Ahnifi llias overdracht 15 aandelen aan De Heer El Moussawi Mohammad.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
2020
14-10-2020 1 director appointed, 1 resigning Director changes
  • Ahnifi Ilias, Bestuurder
  • Damghi Ismail, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damghi Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De algemene vergadering accepteert het ontslag van Dhr Damghi Ismail vanaf 01 Oktober als Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahnifi Ilias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De algemene vergadering accepteert het benoeming van Dhr Ahnifi llias vanaf 01 Oktober als Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
17-07-2020 1 director appointed, 1 resigning Director changes
  • Damghi Ismail, Bestuurder
  • Ahnifi Ilias, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahnifi Ilias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering accepteert het ontslag van Dhr Ahnifi llias vanaf 01 juli 2020 als Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damghi Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering accepteert het benoeming van Dhr Damghi Ismail vanaf 01 juli 2020 als Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  }
}
25-03-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 164 bus 02",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-09",
        "name": "AHNIFI Ilias",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 164 bus 002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "AHNIFI Ilias",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0745.576.543",
    "name_full": "AHNIFI \u0026 CO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-13",
  "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
Personenvervoer over de weg volgens dienstregeling49310Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's49320
Primary activity highlighted.
Names & trade names
Legal nameNL AHNIFI & CO
Registered office
Ruisbroeksesteenweg 164 bus 2
1600 Sint-Pieters-Leeuw, 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