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Complete company report
Generated 11-08-2026
Active BE 0779.627.008Private limited companyOpen bankruptcy

BARAN

Brusselstraat 51 ·2018 Antwerpen, Belgium· 4 yrs active
Conclusion Checked

A bankruptcy procedure is open for BARAN according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. The 2022 annual accounts show equity of €4k and a net result of €750.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €4k
Net result €750
Active 4 yrs
Board 3
Snowflake analysis 4 of 5 axes measured · computed by Checked
Health25Profitability100Solvency100Growth-Stability0
56 / 100

Mixed profile: strong on profitability, weaker on stability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 25
Profitability 100
Solvency 100
Growth -
Stability 0
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
53 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 2 events
Address struckAddress strikeout annulled
Health barometer FY 2022 · computed
25 / 100 Weak
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

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Computed by Checked from the NBB filing for FY 2022 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 27-09-2023 with the NBB · fiscal year 2022 · micro
Fiscal year2022
Depositmicro
Revenue-
EBITDA-
Net profit€750
Cash flow-
Staff costs-
Income taxes€188
Dividends-
Total assets€4k
Equity€4k
Debt€524
of which ≤ 1y€524
of which > 1y-
Working capital€4k
Employees (FTE)-
Ratios (computed)
2022
Current ratio8.16
Quick ratio8.16
Working capital ratio87.7%
Solvency87.7%
Debt / equity0.14
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA17.6%
ROE20.0%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€4k
Current assets 29/58€4k
Amounts receivable within one year 40/41€2k
Cash & bank 54/58€2k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€4k
Equity 10/15€4k
Reserves 13€3k
Accumulated profits (losses) 14€750
Amounts payable 17/49€524
Amounts payable within one year 42/48€524
Trade debts payable within one year 44€336
Income statement
Gross operating margin 9900€1k
Operating result 9901€938
Result before taxes 9903€938
Income taxes 67/77€188
Net result for the period 9904€750
Result to be appropriated 9905€750
Ratios computed by Checked.
Directors & mandates 6 directors
Current directors & mandates
  • Gyudyulev Petyo Petkov
    Director
    State Gazette act 25001104 (03-01-2025)
    Current
    10-12-2024 → present
  • Halafi Raad
    Director
    State Gazette act 24156275 (30-10-2024)
    Current
    01-08-2024 → present
  • Shaban Hadi Nezar
    Director
    State Gazette act 22142717 (02-12-2022)
    Current
    10-11-2022 → present
Former directors (3)
  • Vanchinsuren Daarriimaa
    Director
    State Gazette act 24156275 (30-10-2024)
    Former
    - → 01-08-2024
  • Mahomed Said Aram
    Director
    State Gazette act 22055078 (03-05-2022)
    Former
    12-04-2022 → 10-11-2022
    2 events
    • 10-11-2022 Resigned· Director
    • 12-04-2022 Appointed· Director
  • Issa Goran Mohamed A
    Director
    State Gazette act 22055078 (03-05-2022)
    Former
    - → 12-04-2022
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.
Directors & mandates1 person
Role Name Tenure Source
Curator FILIP SELS
HEMELSTRAAT 3, 2018 ANTWERPEN 1-
 15-01-2026 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation04-01-2022
StatusActive
Postal code2018
First BS signal 21-01-2026
Latest BS signal 21-01-2026
Company structure, linked entities1 linked entities
BARANBE 0779.627.008FILIP SELSReceiver ↔ 103MAGIMAXTekstielreiniging…Infy Consult
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.
Establishment units 1 location
BARAN
Algemene bouw van residentiële gebouwen
since 20222.326.226.680
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.
11811L3838/00N000 Flanders 261 m² 1 · 261 m² 22.5 m · 6 fl.
11805E0495/00F027 Flanders 102 m² 1 · 102 m² 13.9 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 11 events

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

2026
21-01-2026
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · BARAN BV BRUSSEL- STRAAT 51, 2018 ANTWERPEN 1 · event 15-01-2026
2025
27-06-2025
KBO administration Address strikeout annulled
12-05-2025
KBO administration Address struck
03-01-2025
State Gazette act Capital & shares
2024
30-10-2024
State Gazette act Registered-office change
2023
27-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
07-08-2023
State Gazette act Capital & shares
2022
02-12-2022
State Gazette act Capital & shares
03-05-2022
State Gazette act Director changes
Lifecycle & Insolvency Signals 3 events
21-01-2026
Bankruptcy Opening
Date: 15-01-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · BARAN BV BRUSSEL- STRAAT 51, 2018 ANTWERPEN 1 · Publications in State Gazette ↗
27-06-2025
KBO administration Address strikeout annulled
 · Publications in State Gazette ↗
12-05-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-12 · KBO administration · Address struck2025-06-27 · KBO administration · Address strikeout annulled2026-01-21 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 5 acts
Capital history · 3
03-01-2025
Capital change
07-08-2023
Capital change
02-12-2022
Capital change
Address history · 1
30-10-2024
Registered-office move
All acts · 5 updated 1 year ago
2025
03-01-2025 Transaction in capital or shares Capital & shares
Technical details 
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
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          "kbo": null,
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          "kind": "person",
          "name": "Gyudyulev Petyo Petkov",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.627.008",
    "name_full": "BARAN Or Anby hthank",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Gyudyulev Petyo Petkov",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
30-10-2024 Registered office moved from Antwerpen to Mechelen Registered-office change
  • Van Kerckhovenstraat 24,2026 Antwerpen → 2800 Mechelen Nauwstraat 14
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen Nauwstraat 14",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Nauwstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Kerckhovenstraat 24,2026 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2415",
        "box_number": "2026",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen Geuzenstraat 3 bus 1",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Geuzenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.627.008",
    "name_full": "BARAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Halafi Raad",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch.Staatsblad-30/10/2024- Annexes du Moniteur belge."
  ]
}
2023
07-08-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vanchinsuren Daarriimaa",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.627.008",
    "name_full": null,
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vanchinsuren Daarriimaa",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
02-12-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Shaban Hadi Nezar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-11-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.627.008",
    "name_full": "BARAN",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Shaban Hadi Nezar",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-05-2022 1 director appointed, 1 resigning Director changes
  • Mahomed Said Aram, Bestuurder
  • Issa Goran Mohamed A, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Issa Goran Mohamed A",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-04-12",
      "evidence_quote": "Dhr. Issa Goran Mohamed A, wordt op 12/04/2022 ontslagen als bestuurder. Hem wordt kwijting verleend over de duur van zijn mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "82.09.10-431.84",
        "name": "Mahomed Said Aram",
        "address": "9100 Sint-Niklaas, Prins Albertstraat 4",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2022-04-12",
      "evidence_quote": "Dhr. Mahomed Said Aram (82.09.10-431.84) wonende te 9100 Sint-Niklaas, Prins Albertstraat 4, wordt op 12/04/2022 tot bestuurder benoemd. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Issa Goran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Issa Goran, draagt zijn aandelen integraal over aan dhr. Mohamed Said Aram, die deze aanvaardt.",
      "decharge_status": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.627.008",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL BARAN
Registered office
Brusselstraat 51
2018 Antwerpen, Belgium
Registration history
  1. 27-06-2025 Address strikeout annulled
  2. 12-05-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative