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Complete company report
Generated 10-08-2026
Active BE 0476.007.902Private limited company (pre-2019)

TEVHID

Dendermondsesteenweg 30 ·9000 Gent, Belgium· 24 yrs active
Sector: Wholesale trade (46319)
Conclusion Checked

The computed 12-month bankruptcy probability of TEVHID is 0.5% (low). The company has been active since 2001 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 24 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −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
Long-established
Founded in 2001, 24 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-09-2025 2025-00509127
31-12-2023 verkort 05-08-2024 2024-00331483
31-12-2022 verkort 24-08-2023 2023-00351796
31-12-2021 verkort 08-08-2022 2022-20275301
31-12-2020 verkort 12-08-2021 2021-48100011
31-12-2019 verkort 17-08-2020 2020-41600178
31-12-2018 verkort 22-08-2019 2019-49000242
31-12-2017 verkort 07-08-2018 2018-43900168
31-12-2016 verkort 16-08-2017 2017-43700018
31-12-2015 verkort 17-09-2016 2016-60400441
Directors & mandates 5 directors
Current directors & mandates
  • Fetullah Kaya
    Director
    State Gazette act 26008475 (19-01-2026)
    Current
    30-12-2025 → present
Former directors (4)
  • Sari Fatih
    Manager
    State Gazette act 16110948 (05-08-2016)
    Former
    06-07-2016 → 30-12-2025
    2 events
    • 30-12-2025 Resigned· Director
    • 06-07-2016 Appointed· Manager
  • Sari Mahmut
    Director
    State Gazette act 26008475 (19-01-2026)
    Former
    - → 30-12-2025
  • Muharrem Kaya
    Manager
    State Gazette act 16110948 (05-08-2016)
    Former
    - → 06-07-2016
  • MUSTAFOV Reyhan Shefketov
    Manager
    State Gazette act 11000349 (03-01-2011)
    Former
    - → 30-09-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46319)
Legal form Private limited company (pre-2019)(015)
Incorporation05-11-2001
StatusActive
Postal code9000
Establishment units 1 location
Tevhid BV
Dendermondsesteenweg 30, 9000 GentDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)
since 20102.187.984.458
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44804D0202/00T005 Flanders 1,825 m² 1 · 1,255 m² -
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 13 events

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

2026
19-01-2026
State Gazette act Statutes amendment
v3.2
2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
05-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
17-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
05-08-2016
State Gazette act Director changes
v3.2
2011
03-01-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 6 months ago
2026
19-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
05-08-2016 1 director appointed, 1 resigning Director changes
  • Fatih Sari, Zaakvoerder
  • Muharrem Kaya, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Muharrem Kaya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De zaakvoerder Muharrem Kaya (NN 68.07.15-179-72-ID 591/6672051/08) heeft zijn ontslag aangeboden en dit met onmiddelljke ingang. Vanaf deze datum heeft hij geen enkele aansprakelijkheid meer voor de overeenkamsten en schulden van de onderneming.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fatih Sari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "Tevens wordt er met eenpatigheid der stemmen beslist dat de heer Fatih Sari (NN 86.11.04-057-57) met onmiddellijke ingang wordt aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  }
}
2011
03-01-2011 MUSTAFOV Reyhan Shefketov resigns as manager Director changes
  • MUSTAFOV Reyhan Shefketov, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUSTAFOV Reyhan Shefketov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "De heer MUSTAFOV Reyhan Shefketov, geboren te Shumen, Bulgarije op 10/09/1985, hebbende adres te 9000 Gent, Sleepstraat 191, heeft ontslag genomen als werkend vennoot op datum van 30 september 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  }
}
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.

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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
Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Groothandel in groenten en fruit51310Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Detailhandel in groenten en fruit52210Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL TEVHID
Registered office
Dendermondsesteenweg 30
9000 Gent, 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