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DHERI

Active
Jan Bollenstraat 35 ·1020 Brussel, Belgium
KBO/BCE: BE 0748.528.709
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Age6 yrs
Real estate2 parcels · 302 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DHERI is 4.3% (elevated). 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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
4.3% Elevated
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

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 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.

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

2 directors
Current directors & mandates
  • BALRAJ SINGH DHERI
    Director
    State Gazette act 22002650 (06-01-2022)
    Current
    22-12-2021 → present
Former directors (1)
  • Buyan Abu sayed
    Director
    State Gazette act 22002650 (06-01-2022)
    Former
    - → 22-12-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation12-06-2020
StatusActive
Postal code1020

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Jan Bollenstraat 351020 Brussel

Establishment units

2 locations
BHUIYAN ENTREPRISE
Jan Bollenstraat 35, 1020 BrusselDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20202.304.148.787
BHAI JAAN EXPRESS
Bergense Steenweg 1074-1076, 1070 AnderlechtNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.377.096.747
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area302 m²
Buildings2
Building footprint222 m²
Volume (LiDAR)2,307 m³
Tallest building18.5 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0196/00R015 Brussels 222 m² 1 · 145 m² 10.0 m · 2 fl.
21816C0142/00D009 Brussels 80 m² 1 · 77 m² 18.5 m · 6 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

4 acts
Capital history · 2
07-04-2026
Capital conversion: note: parts transformées en actions sans désignation de valeur nominale, shares_after: 100, shares_before: 100
16-01-2023
v3.2
Address history · 1
06-01-2022
v3.2
All acts · 4 updated 4 months ago
2026
07-04-2026 Act object · Notarial deed · General meeting · Auditor report Open-capture extraction
  • Filing: 2026-03-30 · BHUIYAN ENTREPRISE
  • Publication: 2026-04-07 · BHUIYAN ENTREPRISE
  • Act object: MODIFICATION DE LA FORME JURIDIQUE - ADOPTION DE NOUVEAUX STATUTS CONFORMES AU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS · BHUIYAN ENTREPRISE
  • Notarial deed: 2025-03-13 · BHUIYAN ENTREPRISE
  • General meeting: 2025-03-13 · BHUIYAN ENTREPRISE
  • Auditor report: 2026-02-09 · BHUIYAN ENTREPRISE
  • Name change: DHERI · BHUIYAN ENTREPRISE
  • Purpose change: L'exploitation de stations de lavage de véhicules et toutes activités liées à l'import-export; L'exploitation de tabacs, de commerces de détail et de restaurants; L'exploitation de magasins de textile et toutes activités de commerce intermédiaire; La prestation de services en commerce électronique, marketing sur les réseaux sociaux, publicité en ligne, création de sites web, conception graphique et web design, développement de portails web, services logiciels et matériels, conseil en marketing pour boutiques en ligne et agences publicitaires; La réalisation de toutes opérations commerciales, industrielles, mobilières ou immobilières se rattachant directement ou indirectement aux activités précitées; L'acquisition, la location, la gestion, la mise en valeur, l'administration, la vente et l'achat de biens immobiliers et de tous droits y afférents. · DHERI
  • Capital conversion: note: parts transformées en actions sans désignation de valeur nominale, shares_after: 100, shares_before: 100 · DHERI
  • Accounting effect: 2025-12-31 · DHERI
  • Officer appointment: role: administrateur, term: durée indéterminée · BALRAJ Singh Dheri
  • Representation rule: un administrateur agissant seul · DHERI
  • Annual meeting schedule: dix-neuf juin à 18 heures · DHERI
  • First fiscal year: 01-01 to 31-12 · DHERI
  • Officer discharge · DHERI
  • Reserve release · DHERI
Summary: Act object · Notarial deed · General meeting · Auditor report
2023
16-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
2022
06-01-2022 Registered office moved from Leuven to Brussel Registered-office change
  • Jean-Baptiste Van Monsstraat 87, 3000 Leuven → Jan Bollenstraat 35, 1020 Brussel
Summary: v3.2
2020
16-06-2020 Incorporation of a new Comm.VA Incorporation
Summary: oprichting

Analysis

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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,664 of the 10,426 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR DHERI
Registered office
Jan Bollenstraat 35
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.