Checked.be
Active
BE 0701.960.096Private limited company
ARMYA
Théodore Verhaegenstraat 196-202 ·1060 Sint-Gillis (bij-Brussel), Belgium· 7 yrs active
Sector: Land transport
(49310)
Conclusion
The computed 12-month bankruptcy probability of ARMYA is 4.7% (elevated). The company has been active since 2018 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 | 7 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 11 |
Bankruptcy probability (12 mo)
4.7%
Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Young company
+Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2018, 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 Flags
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 overview
Financials being processed
NBB has 6 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 | 22-09-2025 | 2025-00499418 |
| 31-12-2023 | micro | 01-08-2024 | 2024-00323559 |
| 31-12-2022 | micro | 17-08-2023 | 2023-00339382 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20306963 |
| 31-12-2020 | micro | 23-09-2021 | 2021-68400192 |
| 31-12-2019 | micro | 21-09-2020 | 2020-54500156 |
Directors & mandates
Current directors & mandates
-
Current16-07-2024 → present
-
Current10-07-2024 → present
2 events
- 10-07-2024 Resigned· Manager
- 10-07-2024 Appointed· Director
-
Current10-07-2024 → present
2 events
- 10-07-2024 Resigned· Manager
- 10-07-2024 Appointed· Director
-
Current10-07-2024 → present
-
Current10-07-2024 → present
-
Current11-04-2024 → present
-
Current01-02-2023 → present
2 events
- 10-07-2024 Mandate renewed· Director
- 01-02-2023 Appointed· Director
Former directors (4)
-
Former16-04-2025 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 16-04-2025 Appointed· Director
-
Former09-01-2024 → 31-03-2025
3 events
- 31-03-2025 Resigned· Director
- 10-07-2024 Mandate renewed· Director
- 09-01-2024 Appointed· Director
-
Former- → 29-07-2024
-
Former- → 29-07-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Land transport(49310) |
| Legal form | Private limited company(610) |
| Incorporation | 31-08-2018 |
| Status | Active |
| Postal code | 1060 |
Establishment units
ARMYA
since 20182.280.320.144
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0329/00R012 | Brussels | 801 m² | 1 · 441 m² | 22.6 m · 6 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-02-2026
State Gazette act
Director changes
2025
22-09-2025
NBB filing
Annual accounts filed
16-04-2025
State Gazette act
Director changes
2024
01-08-2024
NBB filing
Annual accounts filed
29-07-2024
State Gazette act
Director changes
10-07-2024
State Gazette act
Director changes
04-06-2024
State Gazette act
Capital & shares
24-04-2024
State Gazette act
Director changes
23-01-2024
State Gazette act
Director changes
2023
17-08-2023
NBB filing
Annual accounts filed
29-03-2023
State Gazette act
Director changes
2022
23-08-2022
NBB filing
Annual accounts filed
2021
30-12-2021
State Gazette act
Capital & shares
23-09-2021
NBB filing
Annual accounts filed
2020
21-09-2020
NBB filing
Annual accounts filed
13-02-2020
State Gazette act
Capital & shares
2018
04-09-2018
State Gazette act
Incorporation
Belgisch Staatsblad, acts
Capital history · 3
04-06-2024
v3.2
30-12-2021
v3.2
13-02-2020
v3.2
All acts · 11
updated 6 months ago
2026
05-02-2026 BURGHOL MOHAMAD resigns as director
- BURGHOL MOHAMAD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURGHOL MOHAMAD",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur BURGHOL MOHAMAD, domicili\u00E9 Rue de Ganshoren 76 \u00E0 1082 BRUXELLES comme administrateur et actionnaire \u00E0 partir du 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}2025
16-04-2025 1 director appointed, 1 resigning
- BURGHOL MOHAMAD, Bestuurder
- MEZGUELDI OUSSAMA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEZGUELDI OUSSAMA",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur MEZGUELDI OUSSAMA, domicili\u00E9 Rue Maurice Albert Raskin 19 \u00E0 1070 BRUXELLES comme administrateur et actionnaire \u00E0 partir du 31/03/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURGHOL MOHAMAD",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-16",
"evidence_quote": "La nomination de Monsieur BURGHOL MOHAMAD, domicili\u00E9 Rue de Ganshoren 76 \u00E0 1082 BRUXELLES comme administrateur et actionnaire \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}2024
29-07-2024 1 director appointed, 2 resigning
- BEN CHAIB IMAD, Bestuurder
- ZENDIF MARIUS-SEBASTIAN, Bestuurder
- ZENDIF GABRIEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN CHAIB IMAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "La nomination de monsieur BEN CHAIB IMAD, demeurant Bd. De l\u0027Abattoir 11 \u00E0 1000 Bruxelles, comme actionnaire et administrateur \u00E0 partir de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZENDIF MARIUS-SEBASTIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de monsieur ZENDIF MARIUS-SEBASTIAN, NN 96020660383 comme actionnaire et administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZENDIF GABRIEL",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de monsieur ZENDIF GABRIEL. NN 74111357386 comme actionnaire et administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}10-07-2024 2 directors appointed, 2 resigning, 4 reappointed
- KADDOURI Mohammed, Bestuurder
- TAJJIOU Yassine, Bestuurder
- KADDOURI Mohammed, Zaakvoerder
- TAJJIOU Yassine, Zaakvoerder
- ASLANYAN Levon, Bestuurder
- MEZGUELDI Oussama, Bestuurder
- ZANFIR Gabriel, Bestuurder
- ZANFIR Marius-Sebastian, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KADDOURI Mohammed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant : 1. Monsieur KADDOURI Mohammed, 2. Monsieur TAJJIOU Yassine, pr\u00E9nomm\u00E9s. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TAJJIOU Yassine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant : 1. Monsieur KADDOURI Mohammed, 2. Monsieur TAJJIOU Yassine, pr\u00E9nomm\u00E9s. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KADDOURI Mohammed",
"address": null,
"birth_date": null
},
"evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 leur nomination comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAJJIOU Yassine",
"address": null,
"birth_date": null
},
"evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 leur nomination comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASLANYAN Levon",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs ASLANYAN Levon, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Joseph Coosemans 44, MEZGUELDI Oussama, ZANFIR Gabriel, ainsi que ZANFIR Marius-Sebastian, pr\u00E9nomm\u00E9s, sont confirm\u00E9s dans leurs postes actuels d\u2019administrateurs non statutaires."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEZGUELDI Oussama",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs ASLANYAN Levon, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Joseph Coosemans 44, MEZGUELDI Oussama, ZANFIR Gabriel, ainsi que ZANFIR Marius-Sebastian, pr\u00E9nomm\u00E9s, sont confirm\u00E9s dans leurs postes actuels d\u2019administrateurs non statutaires."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZANFIR Gabriel",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs ASLANYAN Levon, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Joseph Coosemans 44, MEZGUELDI Oussama, ZANFIR Gabriel, ainsi que ZANFIR Marius-Sebastian, pr\u00E9nomm\u00E9s, sont confirm\u00E9s dans leurs postes actuels d\u2019administrateurs non statutaires."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZANFIR Marius-Sebastian",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs ASLANYAN Levon, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Joseph Coosemans 44, MEZGUELDI Oussama, ZANFIR Gabriel, ainsi que ZANFIR Marius-Sebastian, pr\u00E9nomm\u00E9s, sont confirm\u00E9s dans leurs postes actuels d\u2019administrateurs non statutaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}04-06-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 2,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-22",
"evidence_quote": "La cession de 2 actions de Monsieur SIDAKI JEHAD \u00E0 Monsieur ZENDIF MARIUS-SEBASTIAN",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 2,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-22",
"evidence_quote": "La cession de 2 actions de Monsieur TAJJIOU YASSINE \u00E0 Monsieur ZENDIF MARIUS-SEBASTIAN",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}24-04-2024 SIDAKI JEHAD appointed as director
- SIDAKI JEHAD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIDAKI JEHAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-11",
"evidence_quote": "La nomination de Monsieur SIDAKI JEHAD, domicili\u00E9 AVENUE DE LA BRABANCONNE 80 BTE 20 \u00E0 1000 BRUXELLES comme actionnaire et administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}23-01-2024 MEZGUELDI OUSSAMA appointed as director
- MEZGUELDI OUSSAMA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEZGUELDI OUSSAMA",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-09",
"evidence_quote": "La nomination de Monsieur MEZGUELDI OUSSAMA, domicili\u00E9 RUE MAURICE ALBERT RASKIN 19 \u00E0 1070 BRUXELLES comme administrateur et actionnaire \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SRL"
}
}2023
29-03-2023 ASLANYAN LEVON appointed as director
- ASLANYAN LEVON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASLANYAN LEVON",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "La nomination de Monsieur ASLANYAN LEVON. domicili\u00E9 RUE JOSEPH COOSEMANS 44 \u00E0 1030 BRUXELLES comme administrateur et actionnaire \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SPRL"
}
}2021
30-12-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 2,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-09-30",
"evidence_quote": "La cession de 2 actions de monsieur MIJAILOVIC VALENTINO \u00E0 monsieur TAJJIOU YASSINE",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SPRL"
}
}2020
13-02-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 2,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-02-01",
"evidence_quote": "La cession de 2 actions de monsieur KADDOURI ABDELKARIM \u00E0 monsieur MIJAILOVIC VALENTINO qui accepteren.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SPRL"
}
}2018
04-09-2018 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1060 Saint-Gilles, Rue Th\u00E9odore Verhaegen 196-202",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-08-12",
"name": "KADDOURI Abdelkarim",
"niss": null,
"address": "2830 Willebroek, Oud-Stationsplein 1/0101"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 124,
"holder_person_name": "KADDOURI Abdelkarim",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 372,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-05-04",
"name": "KADDOURI Mohammed",
"niss": null,
"address": "3930 Hamont-Achel, Dorpsstraat 10/0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038,
"holder_person_name": "KADDOURI Mohammed",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9114,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-11-18",
"name": "TAJJIOU Yassine",
"niss": null,
"address": "2600 Anvers (Berchem), Junostraat 20/5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038,
"holder_person_name": "TAJJIOU Yassine",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9114,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0701.960.096",
"name_full": "ARMYA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-08-30",
"post_incorporation_mandates": []
}Credit advice
AI due-diligence brief
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Company registry (CBE)
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's49320Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
| Legal nameFR | ARMYA |
Registered office
Théodore Verhaegenstraat 196-202
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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