Active BE 0721.466.796Private limited companyOpen bankruptcy

R&E

· 7 yrs active

Sector: NACE 95316 (95316)

Conclusion Checked

A bankruptcy procedure is open for R&E according to publications in the Belgian State Gazette. The 2020 annual accounts show negative equity (€-17k) and a net result of €-36k.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€-17k
Net result	€-36k
Active	7 yrs
Board	1

Snowflake analysis 4 of 5 axes measured · computed by Checked

8 / 100

Fragile profile, watch health in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 0

Profitability 33

Solvency 0

Growth -

Stability 0

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Health barometer FY 2020 · computed

0 / 100 Critical

050100

Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →

Computed by Checked from the NBB filing for FY 2020 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.

Financial overview2 NBB filings

Annual accounts filed on 31-08-2022 with the NBB · fiscal year 2021 · micro

Highlight YoY changes (±10%)

Fiscal year	2020
Deposit	micro
Revenue	€32k
EBITDA	€-14k
Net profit	€-36k
Cash flow	€-34k
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€9k
Equity	€-17k
Debt	€26k
of which ≤ 1y	€26k
of which > 1y	-
Working capital	€-26k
Employees (FTE)	-

Ratios (computed)

	2020
Current ratio	0.02
Quick ratio	0.02
Working capital ratio	-298.6%
Solvency	-204.3%
Debt / equity	-
Long-term debt ratio	-
Interest coverage	-
Gross margin	-
Net margin	-114.1%
ROA	-421.5%
ROE	206.3%
EBITDA margin	-45.7%
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2020

Assets

Fixed assets €8k · 94.2% Current assets €494 · 5.8%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2020
Balance sheet, Assets
TOTAL ASSETS	20/58	€9k
Fixed assets	21/28	€8k
Tangible fixed assets	22/27	€6k
Financial fixed assets	28	€2k
Current assets	29/58	€494
Cash & bank	54/58	€494
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€9k
Equity	10/15	€-17k
Contributions / capital	10/11	€19k
Accumulated profits (losses)	14	€-36k
Amounts payable	17/49	€26k
Amounts payable within one year	42/48	€26k
Trade debts payable within one year	44	€2k
Income statement
Turnover	70	€32k
Gross operating margin	9900	€-907
Operating result	9901	€-16k
Financial charges	65	€185
Result before taxes	9903	€-17k
Net result for the period	9904	€-17k
Result to be appropriated	9905	€-17k

Ratios computed by Checked.

Directors & mandates 5 directors

Current directors & mandates

De Waegeneire Jeanine
Director
State Gazette act 24169257 (29-11-2024)

Current
29-11-2024 → present

Former directors (4)

El Ouardani Mohammed
Director
State Gazette act 24162698 (18-11-2024)

Former
18-11-2024 → 29-11-2024
2 events
- 29-11-2024 Resigned· Director
- 18-11-2024 Appointed· Director
TANAI Muska
Manager
State Gazette act 22149796 (19-12-2022)

Former
19-12-2022 → 18-11-2024
2 events
- 18-11-2024 Resigned· Director
- 19-12-2022 Appointed· Manager
MOMAND Gulistan
Manager
State Gazette act 22112967 (22-09-2022)

Former
14-09-2022 → 19-12-2022
2 events
- 19-12-2022 Resigned· Manager
- 14-09-2022 Appointed· Manager
SINGH Ranjit
Manager
State Gazette act 22112967 (22-09-2022)

Former
- → 14-09-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Directors & mandates2 persons

Role	Name	Tenure	Source
Curator	VICTOR ENGELEN HEREBAAN-OOST 3/1, 3530 02 HOUTHALEN-HELCHTEREN	26-06-2025 → present	Belgian State Gazette
Curator	GODFREY LESIRE LIEVEHEREBOOMSTRAAT 118, 3720 HASSELT- ↔ Also on 92 other cases	26-06-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	95316
Legal form	Private limited company(610)
Incorporation	22-02-2019
Status	Active
Postal code	-
First BS signal	02-07-2025
Latest BS signal	02-07-2025

Company structure, linked entities2 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71034A0813/00A000	Flanders	84 m²	1 · 68 m²	11.2 m · 3 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 7 events

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

2025

02-07-2025

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · R&E BV KONINGSSTRAAT 48, 3970 LEOPOLDSBURG · event 26-06-2025

2024

29-11-2024

State Gazette act Director changes

18-11-2024

State Gazette act Director changes

2022

19-12-2022

State Gazette act Director changes

22-09-2022

State Gazette act Capital & shares

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

29-09-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

Lifecycle & Insolvency Signals 1 events

02-07-2025

Bankruptcy Opening

Date: 26-06-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · R&E BV KONINGSSTRAAT 48, 3970 LEOPOLDSBURG · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 4 acts

Capital history · 1

22-09-2022

Capital change

All acts · 4 updated 1 year ago

2024

29-11-2024 1 director appointed, 1 resigning Director changes

De Waegeneire Jeanine, Bestuurder
El Ouardani Mohammed, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "41012228817",
        "name": "De Waegeneire Jeanine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevr. De Waegeneire Jeanine, NN 41012228817 wordt benoemd als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "03082733997",
        "name": "El Ouardani Mohammed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. El Ouardani Mohammed, NN 03082733997 wordt ontslagen als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.466.796",
    "name_full": "R\u0026E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Ouardani Mohammed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemed Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

18-11-2024 1 director appointed, 1 resigning Director changes

El Ouardani Mohammed, Bestuurder
Tanai Muska, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "9711073802",
        "name": "Tanai Muska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DMevr. Tanai Muska, NN 9711073802 wordt ontslagen als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "03082733997",
        "name": "El Ouardani Mohammed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. El Ouardani Mohammed, NN 03082733997 wordt benoemd als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "9711073802",
        "name": "Tanai Muska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tanai Muska\nOntslagnemed Bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "03082733997",
        "name": "El Ouardani Mohammed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend\nEl Ouardani Mohammed\nbestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "9711073802",
        "name": "Tanai Muska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelen van Tanai Muska worden overgedragen aan El Ouardani Mohammed",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.466.796",
    "name_full": "R\u0026E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

19-12-2022 1 director appointed, 1 resigning Director changes

TANAI Muska, Zaakvoerder
MOMAND Gulistan, Zaakvoerder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TANAI Muska",
        "address": "Belgieli 25 Bte 7- 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw TANAI Muska woonachtig te Belgi\u00EBlei 25 Bte 7- 2018 Antwerpen is benoemt zaakvoerder voor onbepaalde tijd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOMAND Gulistan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer MOMAND Gulistan wordt ontslagen als zaakvoerder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.466.796",
    "name_full": "R\u0026E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

22-09-2022 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer MOMAND Gulistan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mevrouw TANAI Muska",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer MOMAND Gulistan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mevrouw TANAI Muska",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-09-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.466.796",
    "name_full": "Besloten vennootschap met beperkte aansprakelijkheid",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer MOMAND Gulistan",
      "role": "zaakvoerder",
      "n_shares": 93,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw TANAI Muska",
      "role": "aandeelhouder",
      "n_shares": 93,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

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

Wassen en poetsen van motorvoertuigen45206Wassen en poetsen van motorvoertuigen95316

Primary activity highlighted.

Names & trade names

Legal nameNL

R&E

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

AFFLUX BE 0673.646.786 · Saint-Nicolas

Aslam Zada BE 0678.971.096 · Antwerpen

CAR BEAUTY CENTER BE 0462.464.227 · Kontich

Car Detailing Corner BE 0700.256.262 · Aalter

CARISTA BE 0678.556.669 · Harelbeke