PENALTY
The computed 12-month bankruptcy probability of PENALTY is 1.4% (low). The company has been active since 2007 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.
| Active | 18 yrs |
| Board | 1 |
| Locations | 4 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-07-2025 | 2025-00335267 |
| 31-12-2023 | micro | 07-11-2024 | 2024-00531011 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00417298 |
| 31-12-2021 | micro | 09-08-2022 | 2022-20281071 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61400318 |
| 31-12-2019 | micro | 16-10-2020 | 2020-62100250 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55300018 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-59900071 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-52700072 |
| 31-12-2015 | volledig | 03-02-2017 | 2017-03600441 |
-
Zakaria CHAHBOUNEDirectorState Gazette act 25096280 (29-07-2025)Current29-07-2025 → present
Former directors (1)
-
Elias ET-TALAIEDirectorState Gazette act 25096280 (29-07-2025)Former- → 29-07-2025
| NACE primary | Activiteiten van loterijen en kansspelen(92000) |
| Legal form | Private limited company(610) |
| Incorporation | 05-10-2007 |
| Status | Active |
| Postal code | 2610 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11463D0341/00B003 | Flanders | 1,352 m² | 1 · 934 m² | 6.5 m · 2 fl. |
| 62063A0835/00K000 | Wallonia | 352 m² | 2 · 388 m² | 25.6 m · 5 fl. |
| 63079A1083/00G000 | Wallonia | 324 m² | 1 · 104 m² | 16.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-07-2025 1 director appointed, 1 resigning
- Zakaria CHAHBOUNE, Bestuurder
- Elias ET-TALAIE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Elias ET-TALAIE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen wordt ontslag als bestuurder van de heer Elias ET-TALAIE aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "Kwijting wordt hem voor het uitgeoefend maandaat verleend.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zakaria CHAHBOUNE",
"address": "Ceulemansstraat 51, 2060 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "Als bestuurder wordt de heer Zakaria CHAHBOUNE, wonende Ceulemansstraat 51, 2060 Antwerpen benoemd.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.837.983",
"name_full": "PENALTY",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2023 Registered office moved from Brussel to Antwerpen
- Vilvoordsesteenweg 146 1120 Brussel (Neder-over-Heembeek) → 2610 Antwerpen (Wilrijk), Boekstraat 75B
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen (Wilrijk), Boekstraat 75B",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boekstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "75B",
"locality_suffix": "(Wilrijk)"
},
"old_address": {
"raw": "Vilvoordsesteenweg 146 1120 Brussel (Neder-over-Heembeek)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "146",
"locality_suffix": "(Neder-over-Heembeek)"
},
"effective_date": "2023-06-19",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": "Stephanie De Buysere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-03",
"filing_date": "2023-06-23",
"act_kind_objet": "Statutenwijziging PENALTY - aanpassing aan nieuwe Wetboek vennootschappen en verenigingen \u002B verplaatsing zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0892.837.983",
"name_full": "PENALTY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
]
}| Legal nameDE | PENALTY |