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SOUKAINA

Active
Private limited company (pre-2019)·Activiteiten van wasserettes en wassalons ten behoeve van particulieren· 19 yrs active
Schoolstraat 1 ·1080 Sint-Jans-Molenbeek, Belgium
KBO/BCE: BE 0890.638.558
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Age19 yrs
Board1
Real estate2 parcels · 5.1 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of SOUKAINA is 1.2% (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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Annual accounts not filed
The financial year that closed on 31-12-2024 was due at the National Bank by 31-07-2025. Nothing is on record today, 378 days later. 2 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.
Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 30-08-2024, 30 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2023, that is 31-07-2024.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 30-08-2024 30 d late 2024-00410411
31-12-2022 31-07-2023 30-08-2023 30 d late 2023-00374622
31-12-2021 31-07-2022 18-09-2022 49 d late 2022-20430726
31-12-2019 31-07-2020 03-12-2020 125 d late 2020-74600080
31-12-2017 31-07-2018 31-08-2018 31 d late 2018-60000055
31-12-2016 31-07-2017 25-10-2017 86 d late 2017-68200157
31-12-2015 31-07-2016 29-08-2016 29 d late 2016-52300064
31-12-2014 31-07-2015 31-08-2015 31 d late 2015-56200192
31-12-2013 31-07-2014 31-07-2014 on the day 2014-38500068
31-12-2012 31-07-2013 23-07-2013 8 d early 2013-33000395

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2007, 19 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 30-08-2024 2024-00410411
31-12-2022 micro 30-08-2023 2023-00374622
31-12-2021 micro 18-09-2022 2022-20430726
31-12-2019 micro 03-12-2020 2020-74600080
31-12-2017 micro 31-08-2018 2018-60000055
31-12-2016 volledig 25-10-2017 2017-68200157
31-12-2015 volledig 29-08-2016 2016-52300064
31-12-2014 volledig 31-08-2015 2015-56200192
31-12-2013 volledig 31-07-2014 2014-38500068
31-12-2012 volledig 23-07-2013 2013-33000395

Directors

Directors & mandates

2 directors
Current directors & mandates
  • Zamouri Aîcha
    Director
    State Gazette act 24144979 (09-10-2024)
    Current
    01-10-2024 → present
Former directors (1)
  • Rakoubi El Baki
    Director
    State Gazette act 24144979 (09-10-2024)
    Former
    - → 01-10-2024
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.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van wasserettes en wassalons ten behoeve van particulieren(96102)
Legal form Private limited company (pre-2019)(015)
Incorporation05-07-2007
StatusActive
Postal code1080

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Schoolstraat 11080 Sint-Jans-Molenbeek

Establishment units

2 locations
SOUKAINA
Schoolstraat 1, 1080 Sint-Jans-MolenbeekGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20082.197.856.484
SOUKAINA
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20182.271.521.056
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area5.1 ha
Buildings2
Building footprint2.6 ha
Volume (LiDAR)153,451 m³
Tallest building18.3 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23046C0218/00Z002 Flanders 5.0 ha 1 · 2.6 ha 13.6 m · 2 fl.
21522B0119/00P000 Brussels 184 m² 1 · 185 m² 18.3 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

1 acts
Capital history · 1
09-10-2024
Capital change
All acts · 1 updated 1 year ago
2024
09-10-2024 All shares are now held by a single shareholder Capital & shares

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 76 of the 996 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Wasserettes, behandelen van was en reiniging van kleding ten behoeve van particulieren93012Activiteiten van wasserettes en wassalons ten behoeve van particulieren96012Activiteiten van wasserettes en wassalons ten behoeve van particulieren96102Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Groothandel in andere motorvoertuigen (> 3,5 ton)45191Detailhandel in andere motorvoertuigen (> 3,5 ton)45193Handel in aanhangwagens, opleggers en caravans45194Carrosserieherstelling45204Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Groothandel in andere motorvoertuigen (> 3,5 ton)46712Groothandel in aanhangwagens, opleggers en caravans46713Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Detailhandel in onderdelen en accessoires van motorvoertuigen47820Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Carrosserieherstelling (inclusief spuiten en verven)95314
Primary activity highlighted.
Names & trade names
Legal nameFR SOUKAINA
Registered office
Schoolstraat 1
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.