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Complete company report
Generated 16-08-2026
Active BE 0478.762.504Private limited company

ALI GOLD

Pelikaanstraat 18 ·2018 Antwerpen, Belgium· 23 yrs active
Sector: Vervaardiging van sieraden (32123)
Conclusion Checked

The computed 12-month bankruptcy probability of ALI GOLD is 0.3% (very low). The company has been active since 2002 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 23 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

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
Long-established
Founded in 2002, 23 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 overview10 NBB filings
Financials being processed
NBB has 10 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 30-06-2025 2025-00195173
31-12-2023 micro 28-08-2024 2024-00382398
31-12-2022 micro 21-06-2023 2023-00145942
31-12-2021 micro 17-06-2022 2022-20070204
31-12-2020 micro 31-08-2021 2021-62700024
31-12-2019 micro 31-08-2020 2020-49600117
31-12-2018 micro 31-07-2019 2019-42800325
31-12-2017 micro 31-07-2018 2018-41800402
31-12-2016 micro 30-08-2017 2017-53800510
31-12-2015 verkort 31-08-2016 2016-55100367
Directors & mandates 2 directors
Current directors & mandates
  • MOHAMMED Arfan
    Non-statutory director
    State Gazette act 23422694 (09-11-2023)
    Current
    09-11-2023 → present
    2 events
    • 09-11-2023 Resigned· Director
    • 09-11-2023 Appointed· Non-statutory director
  • MOHAMMED Eli Rayan
    Non-statutory director
    State Gazette act 23422694 (09-11-2023)
    Current
    09-11-2023 → present
    3 events
    • 30-09-2024 Resigned· Director
    • 09-11-2023 Resigned· Director
    • 09-11-2023 Appointed· Non-statutory director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Vervaardiging van sieraden(32123)
Legal form Private limited company(610)
Incorporation08-11-2002
StatusActive
Postal code2018
Establishment units 1 location
Pelikaanstraat 18A, 2018 Antwerpen
Bewerking van overige edelstenen en van halfedelstenen
since 20032.123.220.033
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1171/00H006 Flanders 242 m² 1 · 249 m² 17.3 m · 3 fl.
11808H1171/00K006 Flanders 84 m² 1 · 84 m² 25.7 m · 4 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 12 events

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

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
26-02-2025
State Gazette act Director changes
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
09-11-2023
State Gazette act Director changes
Christophe Cootjans
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
26-02-2025 Eli Rayan Mohammed resigns as director Director changes
  • Eli Rayan Mohammed, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eli Rayan Mohammed",
        "address": "2100 Antwerpen Venneborglaan 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Eli Rayan Mohammed, met woonplaats te 2100 Antwerpen Venneborglaan 100, als niet-statutaire bestuurder, en dit met ingang op 30/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eli Rayan Mohammed",
        "address": "2100 Antwerpen Venneborglaan 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.762.504",
    "name_full": "ALI GOLD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.126.470",
    "org_name": "BV VAN LOOY ACCOUNTANTS",
    "person_name": "Ben De Raedt",
    "org_rep_person_name": "Ben De Raedt",
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
09-11-2023 2 directors appointed, 2 resigning Director changes·Christophe Cootjans
  • MOHAMMED Arfan, Niet-statutair bestuurder
  • MOHAMMED Eli Rayan, Niet-statutair bestuurder
  • MOHAMMED Arfan, Bestuurder
  • MOHAMMED Eli Rayan, Bestuurder
Notary: Christophe Cootjans · Schildе
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMMED Arfan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMMED Eli Rayan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMMED Arfan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMMED Eli Rayan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Cootjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild\u0435",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.762.504",
    "name_full": "ALI GOLD",
    "legal_form": "BV"
  },
  "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": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
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
Vervaardiging van sieraden32123Vervaardiging van sieraden32123Vervaardiging van juwelen en sieraden36223Reparatie van uurwerken, horloges en sieraden52730Reparatie van uurwerken en sieraden95250Reparatie en onderhoud van uurwerken en sieraden95250
Primary activity highlighted.
Names & trade names
Legal nameNL ALI GOLD
Registered office
Pelikaanstraat 18 bus A
2018 Antwerpen, 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