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Complete company report
Generated 10-08-2026
Active BE 0738.567.403Private limited company

HAITHIM

Bevrijdingsstraat 12 ·3290 Diest, Belgium· 6 yrs active
Sector: NACE 53200 (53200)
Conclusion Checked

The computed 12-month bankruptcy probability of HAITHIM is 5.8% (elevated). The company has been active since 2019 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 1
Locations 2
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
5.8% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Multiple establishment units +

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 2019, 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 0 events
No administrative flags
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 08-10-2025 2025-00535656
31-12-2023 micro 05-11-2024 2024-00527884
31-12-2022 micro 16-02-2024 2024-00030931
31-12-2021 micro 16-11-2022 2022-20521537
31-12-2020 micro 30-09-2021 2021-70200118
Directors & mandates 3 directors
Current directors & mandates
Former directors (2)
  • ABBAS Haithim Fadhil
    Director
    State Gazette act 22126911 (25-10-2022)
    Former
    - → 30-09-2022
  • POPULAIRE Diane
    Director
    State Gazette act 22126911 (25-10-2022)
    Former
    - → 30-09-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 53200
Legal form Private limited company(610)
Incorporation29-11-2019
StatusActive
Postal code3290
Connections & network 1 connected companies
Network connections
DRIVE US UP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
CAPTAIN TRANSPORT
Carnotstraat 27, 2060 AntwerpenGoederenvervoer over de weg
since 20202.297.805.680
CAPTAIN GROUP
Goederenvervoer over de weg
since 20212.321.480.214
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.
11808H0555/00C000 Flanders 298 m² 1 · 298 m² 27.2 m · 8 fl.
24020B0080/00Y000 Flanders 270 m² 1 · 154 m² 10.2 m · 2 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.

2026
04-02-2026
State Gazette act Registered-office change
v3.2
2025
08-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
05-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
16-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-11-2022
State Gazette act Registered-office change
v3.2
16-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
25-10-2022
State Gazette act Capital & shares
v3.2
09-08-2022
State Gazette act Registered-office change
v3.2
2021
18-11-2021
State Gazette act Registered-office change
v3.2
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
20-12-2019
State Gazette act Registered-office change
v3.2
03-12-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 7 acts
Capital history · 1
25-10-2022
v3.2
Address history · 5
04-02-2026
v3.2
28-11-2022
v3.2
09-08-2022
v3.2
18-11-2021
v3.2
20-12-2019
v3.2
All acts · 7 updated 6 months ago
2026
04-02-2026 Registered office moved from Antwerpen to Diest Registered-office change
  • Carnotstraat 27-29, 2060 Antwerpen → Bevrijdingsstraat 12, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Bevrijdingsstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Carnotstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "1",
        "street_number": "27-29"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De buitengewone algemene vergadering accepteert de overdracht de maatschappelijke zetel naar: het volgende adres: Bevrijdingsstraat 12, 3290 Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  }
}
2022
28-11-2022 Registered office moved from Liege to Antwerpen Registered-office change
  • Joseph Vrindts 1, 4020 Liege → Carnotstraat 27-29, 2060 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Carnotstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "BUS01",
        "street_number": "27-29"
      },
      "old_address": {
        "city": "Liege",
        "region": "Waals Gewest",
        "street": "Joseph Vrindts",
        "country": "BE",
        "postcode": "4020",
        "box_number": "011",
        "street_number": "1"
      },
      "effective_date": "2022-11-16",
      "evidence_quote": "Transfert de siege social de Joseph Vrindts 1 Bte 011 4020 Liege \u00E0 Carnotstraat 27-29 BUS01 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  }
}
25-10-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-01",
      "evidence_quote": "1-Monsieur ABBAS Haithim Fadhil transf\u00E8re la totalit\u00E9 de ses actions \u00E0 monsieur AL MURSHEDI Jaafer Abdulhssein. 2-Madame POPULAIRE Diane transf\u00E8re la totalit\u00E9 de ses actions \u00E0 monsieur AL MURSHEDI Jaafer Abdulhssein.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  }
}
09-08-2022 Registered office moved within LIEGE Registered-office change
  • CHAUSSÉE DES PRÉS 36, 4020 LIEGE → Rue Joseph - Vrindts 1, 4020 LIEGE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Joseph - Vrindts",
        "country": "BE",
        "postcode": "4020",
        "box_number": "0011",
        "street_number": "1"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "CHAUSS\u00C9E DES PR\u00C9S",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 19 juillet 2022, d\u00E9cide que : Le si\u00E8ge social est transf\u00E9r\u00E9 Rue Joseph - Vrindts 1 bte 0011 4020 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  }
}
2021
18-11-2021 Registered office moved from LIEGE to Liège Registered-office change
  • RUE GRETRY 137, 4020 LIEGE → Chaussée des Prés 36, 4020 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Chauss\u00E9e des Pr\u00E9s",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE GRETRY",
        "country": "BE",
        "postcode": "4020",
        "box_number": "11",
        "street_number": "137"
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "1.Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Chauss\u00E9e des Pr\u00E9s 36 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  }
}
2019
20-12-2019 Registered office moved from LIEGE to Liège Registered-office change
  • RUE JOSEPH-VRINDTS 1, 4020 LIEGE → Rue Gretry 137, 4020 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Gretry",
        "country": "BE",
        "postcode": "4020",
        "box_number": "11",
        "street_number": "137"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE JOSEPH-VRINDTS",
        "country": "BE",
        "postcode": "4020",
        "box_number": "0011",
        "street_number": "1"
      },
      "effective_date": "2019-12-04",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 rue Gretry, 137/11 \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  }
}
03-12-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Rue Joseph-Vrindts 1 bte 0011",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-08-04",
        "name": "ABBAS Haithim Fadhil Abbas",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue Joseph-Vrindts, 1/0011"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "ABBAS Haithim Fadhil Abbas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0738.567.403",
    "name_full": "HAITHIM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-27",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige posterijen en koeriers53200Overige posterijen en koeriers53200Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Reisbureaus79110Activiteiten van reisbureaus79110
Primary activity highlighted.
Names & trade names
Legal nameFR HAITHIM
Registered office
Bevrijdingsstraat 12
3290 Diest, 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