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Complete company report
Generated 10-08-2026
Active BE 0443.687.007Limited partnership

POUYA

· 35 yrs active
Sector: Land transport (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of POUYA is 0.3% (very low). The company has been active since 1991 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 35 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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
Long-established
Founded in 1991, 35 years in business.
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 overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 1992 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-1992 volledig 16-07-1993 1993-27002348
31-12-1991 volledig 24-07-1992 1992-25200429
Directors & mandates 12 directors
Current directors & mandates
  • EL MADI BILAL
    Director
    State Gazette act 24126501 (28-08-2024)
    Current
    01-07-2024 → present
    2 events
    • 28-08-2024 Appointed· Director
    • 01-07-2024 Appointed· Director
  • HAMDAOUI ZAKARIA
    Director
    State Gazette act 24126501 (28-08-2024)
    Current
    01-07-2024 → present
    2 events
    • 28-08-2024 Appointed· Director
    • 01-07-2024 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • El Moukhtari Redoune
    Managing director
    State Gazette act 19023175 (14-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (9)
  • ALAMI AYOUB
    Managing director
    State Gazette act 24138971 (26-09-2024)
    Former
    26-09-2024 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Manager
    • 26-09-2024 Appointed· Managing director
  • EL MOUKHTARI REDOUANE
    Manager
    State Gazette act 21118200 (05-10-2021)
    Former
    20-05-2021 → 31-12-2025
    3 events
    • 31-12-2025 Resigned· Manager
    • 12-08-2024 Resigned· Director
    • 20-05-2021 Appointed· Manager
  • EL MOUKHTARI ANOUAR
    Director
    State Gazette act 24065166 (23-04-2024)
    Former
    14-04-2024 → 12-08-2024
    2 events
    • 12-08-2024 Resigned· Director
    • 14-04-2024 Appointed· Director
  • SHAIKH NADIA
    Director
    State Gazette act 24124937 (23-08-2024)
    Former
    - → 12-08-2024
  • EL MOKHTARI FOUAD
    Director
    State Gazette act 24065166 (23-04-2024)
    Former
    - → 14-04-2024
  • El Bouatlaoui Zakaria
    Managing director
    State Gazette act 19023175 (14-02-2019)
    Former
    01-02-2019 → 20-05-2021
    2 events
    • 20-05-2021 Resigned· Manager
    • 01-02-2019 Appointed· Managing director
  • El Khamlichi Soufiane
    Director
    State Gazette act 14002701 (03-01-2014)
    Former
    18-12-2013 → 01-02-2019
    2 events
    • 01-02-2019 Resigned· Managing director
    • 18-12-2013 Appointed· Director
  • Delshad Iman
    Manager
    State Gazette act 14002701 (03-01-2014)
    Former
    18-12-2013 → present
  • Naimi Darjazini Javad
    Manager
    State Gazette act 14002701 (03-01-2014)
    Former
    - → 18-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
El Moukhtari MohamedCurrent
Statutory auditor
 - 12-07-2022 → present
Benyaich Abdelghani
Statutory auditor
 - 09-12-2014 → 09-03-2016
Delshad Iman
Statutory auditor
 - - → 09-03-2016
El Bouatlaoui Zakaria
Statutory auditor
 - 20-05-2021 → 12-07-2022
El Khamlichi Soufiane
Statutory auditor
 - - → 20-05-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Land transport(49330)
Legal form Limited partnership(612)
Incorporation14-03-1991
StatusActive
Postal code-
Connections & network 14 connected companies
Network connections
A.L.J.
Shared address
→
A.M. COMPANY
Shared address
→
AJWA EXOTIC
Shared address
→
C7
Shared address
→
CHILDREN'S CARE RDC
Shared address
→
EXPRESS GOOD ACTIONS
Shared address
→
HANNAE FRUIT
Shared address
→
HOK
Shared address
→
MASSILIA
Shared address
→
PHOTO ACCESS
Shared address
→
SANA TRANSPORT
Shared address
→
WARID
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lacaillestraat 1, 1000 Brussel
Overig personenvervoer volgens een dienstregeling
since 19912.053.542.161
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21562A0329/00R012 Brussels 801 m² 1 · 441 m² 22.6 m · 6 fl.
21809K0551/00P000 Brussels 77 m² 1 · 77 m² 17.6 m · 5 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 16 events

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

2026
13-01-2026
State Gazette act Director changes
v3.2
2024
26-09-2024
State Gazette act Director changes
v3.2
28-08-2024
State Gazette act Director changes
v3.2
23-08-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Director changes
v3.2
23-04-2024
State Gazette act Director changes
v3.2
13-02-2024
State Gazette act Capital & shares
v3.2
2023
30-10-2023
State Gazette act Director changes
v3.2
2022
12-07-2022
State Gazette act Director changes
v3.2
2021
05-10-2021
State Gazette act Director changes
v3.2
2019
14-02-2019
State Gazette act Director changes
v3.2
2016
22-03-2016
State Gazette act Director changes
v3.2
2014
22-12-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
1993
16-07-1993
NBB filing Annual accounts filed
fiscal year 1992 · volledig
1992
24-07-1992
NBB filing Annual accounts filed
fiscal year 1991 · volledig
Belgisch Staatsblad, acts 14 acts
Capital history · 1
13-02-2024
v3.2
All acts · 14 updated 6 months ago
2026
13-01-2026 2 resigning Director changes
  • ALAMI AYOUB, Zaakvoerder
  • EL MOUKHTARI REDOUANE, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALAMI AYOUB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "La d\u00E9mission de Monsieur ALAMI AYOUB, domicili\u00E9 \u00E0 RUE DE BELGRADE 70 - 1190 FOREST, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI REDOUANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "La d\u00E9mission de Monsieur EL MOUKHTARI REDOUANE, domicili\u00E9 \u00E0 RUE DES JARDIN POTAGERS 52- 1130 BRUXELLES, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
2024
26-09-2024 Alami Ayoub appointed as managing director Director changes
  • Alami Ayoub, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alami Ayoub",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme pour une dur\u00E9e illimit\u00E9e monsieur Alami Ayoub, demeurant \u00E0 1190 Bruxelles, rue de Belgrade 70bte1, comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
28-08-2024 2 directors appointed Director changes
  • HAMDAOUI ZAKARIA, Bestuurder
  • EL MADI BILAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMDAOUI ZAKARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsjeur HAMDAOUI ZAKARIA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MADI BILAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur EL MADI BILAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
23-08-2024 3 resigning Director changes
  • EL MOUKHTARI REDOUANE, Bestuurder
  • EL MOUKHTARI ANOUAR, Bestuurder
  • SHAIKH NADIA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI REDOUANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL MOUKHTARI ANOUAR et de Madame SHAIKH NADIA au poste d\u0027administrateur \u00E0 la date du 12/08/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI ANOUAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL MOUKHTARI ANOUAR et de Madame SHAIKH NADIA au poste d\u0027administrateur \u00E0 la date du 12/08/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAIKH NADIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL MOUKHTARI ANOUAR et de Madame SHAIKH NADIA au poste d\u0027administrateur \u00E0 la date du 12/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
15-07-2024 2 directors appointed Director changes
  • EL MADI BILAL, Bestuurder
  • HAMDAOUI ZAKARIA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MADI BILAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur EL MADI BILAL et de Monsieur HAMDAOUI ZAKARIA au poste d\u0027administrateur \u00E0 la date du 01/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMDAOUI ZAKARIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur EL MADI BILAL et de Monsieur HAMDAOUI ZAKARIA au poste d\u0027administrateur \u00E0 la date du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
23-04-2024 1 director appointed, 1 resigning Director changes
  • EL MOUKHTARI ANOUAR, Bestuurder
  • EL MOKHTARI FOUAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOKHTARI FOUAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-14",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9misslon au poste d\u0027Administrateur \u00E0 dater de ce jour de Monsieur El Mokhtari Fouad."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI ANOUAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-14",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027Administrateur \u00E0 dater de \u0441\u0435 jour de Monsieur El Moukhtari Anouar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
13-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
2023
30-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
2022
12-07-2022 1 director appointed, 1 resigning Director changes
  • El Moukhtari Mohamed, Commissaris
  • El Bouatlaoui Zakaria, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Bouatlaoui Zakaria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commanditaire monsieur El Bouatlaoui Zakaria"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Moukhtari Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme pour une dur\u00E9e illimit\u00E9e monsieur El Moukhtari Mohamed comme associ\u00E9 commanditaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
2021
05-10-2021 2 directors appointed, 2 resigning Director changes
  • El Bouatlaoui Zakaria, Commissaris
  • El Moukhtari Redouane, Zaakvoerder
  • El Khamlichi Soufiane, Commissaris
  • El Bouatlaoui Zakaria, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Khamlichi Soufiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commanditaire monsieur El Khamlichi Soufiane"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Bouatlaoui Zakaria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "nomme pour une dur\u00E9e illimit\u00E9e monsieur El Bouatlaoui Zakaria comme associ\u00E9 commanditaire."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Bouatlaoui Zakaria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commandit\u00E9 et g\u00E9rant de monsieur El Bouatlaoui Zakaria."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Moukhtari Redouane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "monsieur El Moukhtari Redouane, associ\u00E9 commandit\u00E9, pour 4 parts sociales"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SCRL"
  }
}
2019
14-02-2019 2 directors appointed, 1 resigning Director changes
  • El Bouatlaoui Zakaria, Gedelegeerd bestuurder
  • El Moukhtari Redoune, Gedelegeerd bestuurder
  • El Khamlichi Soufiane, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khamlichi Soufiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commandit\u00E9 et g\u00E9rant monsieur El Khamlichi Soufiane, \u00E0 la date du 1 f\u00E9vrier 2019"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bouatlaoui Zakaria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "nomme pour une dur\u00E9e illimit\u00E9e monsieur El Bouatlaoui Zakaria demeurant \u00E0 1030 Bruxelles, boulevard L\u00E9opold II1 2/B006 ... comme associ\u00E9 commandit\u00E9 et g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Moukhtari Redoune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "nomme pour une dur\u00E9e illimit\u00E9e ... monsieur El Moukhtari Redoune demeurant \u00E0 1030 Bruxelles, chauss\u00E9e de Haecht 350/ET03, comme associ\u00E9 commandit\u00E9 et g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SCRL"
  }
}
2016
22-03-2016 2 resigning Director changes
  • Delshad Iman, Commissaris
  • Benyaich Abdelghani, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delshad Iman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commandit\u00E9 co-g\u00E9rant monsieur Delshad Iman avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benyaich Abdelghani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commandit\u00E9 co-g\u00E9rant monsieur Benyaich Abdelghani avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SCRL"
  }
}
2014
22-12-2014 Benyaich Abdelghani appointed as statutory auditor Director changes
  • Benyaich Abdelghani, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benyaich Abdelghani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e illimit\u00E9e, \u00E0 partir du 09 d\u00E9cembre 2014 monsieur Benyaich Abdelghani demeurant \u00E0 1030 Bruxelles, rue Jules Lebrun 17, comme associ\u00E9 commandit\u00E9 et co-g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SCRL"
  }
}
03-01-2014 2 directors appointed, 1 resigning Director changes
  • El Khamlichi Soufiane, Bestuurder
  • Delshad Iman, Zaakvoerder
  • Naimi Darjazini Javad, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Naimi Darjazini Javad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering aanvaardt het ontslag, met ingang van 18 december 2013, van de zaakvoerder de heer Naimi Darjazini Javad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khamlichi Soufiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering ... benoemt, met ingang van 18 december 2013, de heer El Khamlichi Soufiane wonende te 1140 Bruxelles, avenue de l\u0027Ecu 11, als beherend vennoot en zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Delshad Iman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering benoemt, met ingang van 18 december 2013, de heer Delshad Iman wonende te 1030 Bruxelles, rue Henri Evenepoel 98bte47 als mede-zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "CVOA"
  }
}
Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameFR POUYA
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACHRAF BE 0462.488.278 · Sint-Gillis (bij-Brussel)
AHMED BE 0454.718.380 · Sint-Gillis (bij-Brussel)
COUMESH BE 0458.067.553 · Sint-Gillis (bij-Brussel)
Houber - Tax BE 0446.765.568 · Sint-Gillis (bij-Brussel)
KAWTAR BE 0456.891.477 · Sint-Gillis (bij-Brussel)
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative