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Complete company report
Generated 11-08-2026
Active BE 1009.731.297Private limited company

OMS DRIVER

Industrielaan 9 ·1070 Anderlecht, Belgium· 2 yrs active
Sector: Overige niet-gespecialiseerde detailhandel (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of OMS DRIVER is 3.8% (moderate). The company has been active since 2024 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 2 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
3.8% Moderate
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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
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 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
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 & mandates 2 directors
Current directors & mandates
Former directors (1)
  • Latrache Omar
    Director
    State Gazette act 26102822 (11-08-2026)
    Former
    - → 11-08-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Overige niet-gespecialiseerde detailhandel(47120)
Legal form Private limited company(610)
Incorporation27-05-2024
StatusActive
Postal code1070
Establishment units 1 location
OMS DRIVER
Industrielaan 9, 1070 AnderlechtBemiddelingsactiviteiten in verband met de niet-gespecialiseerde detailhandel
since 20242.360.808.170
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306C0289/00B004 Brussels 9,782 m² 1 · 4,538 m² 28.4 m · 7 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 2 events

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

2026
11-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
Belgisch Staatsblad, acts 2 acts
Address history · 1
13-11-2024
Registered-office move
All acts · 2 updated today
2026
11-08-2026 General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 11/08/2026
  • Filing: 04/08/2026
  • General meeting: 01/04/2026
  • Officer resignation: role: bestuurder · Latrache Omar
  • Officer appointment: role: bestuurder, start_date: 2026-04-01 · Fakir Almobtaghi Hamza
Summary: General meeting · Officer resignation · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 AUG. 2026",
      "value": "04/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-04-01",
      "type": "general_meeting",
      "quote": "Buitengewone Algemene Vergadering van 01/04/2026",
      "value": "01/04/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering besluit unaniem het ontslag van de heer Latrache Omar als bestuurder van de vennootschap te aanvaarden",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "en de heer Fakir Almobtaghi Hamza te benoemen tot nieuwe bestuurder",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e3",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/04/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1090,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "Latrache Omar",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fakir Almobtaghi Hamza",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1009.731.297",
      "kind": "company",
      "name": "OMS DRIVER",
      "attrs": {
        "address": "Industrielaan 9; 1070 Anderlecht, Belgium"
      }
    }
  ]
}
2024
13-11-2024 Registered office moved from Aalst to Anderlecht Registered-office change
  • Groeneweg 17 Boîte 3 9320 Aalst → Industrielaan 9 --- 1070 Anderlecht
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 9 --- 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groeneweg 17 Bo\u00EEte 3 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": "3",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-10-19",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2024-11-13",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.731.297",
    "name_full": "OMS DRIVER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Latrache, Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Catering56210Catering van evenementen56210Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290
Primary activity highlighted.
Names & trade names
Legal nameNL OMS DRIVER
Registered office
Industrielaan 9
1070 Anderlecht, 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