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SUBHANI (Private limited company)

RED BERL
BE 0695.828.312 Insolvency proceedings ●Rue Saint-Léonard 54, 4000 Liège (seat struck off on 31/03/2025)

SUBHANI is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0695.828.312. It was founded on 09-05-2018. Its main activity is: Wholesale trade. Its annual accounts for 2022 report equity of € 19 968 and a profit of € 22 772. It filed its annual accounts within the legal deadline for 0 of its last 4 financial years.

Information last updated on 15-10-2026.

Company information

Status
Insolvency proceedings
Enterprise number
BE 0695.828.312
VAT registered
No
Founded
09-05-2018
Latest accounts
2022
Employees
-
Region
-
Establishments
2
Filing record
Late for 2019, 2020, 2021, 2022
Peppol e-invoicing
Not registered
Registered office
Rue Saint-Léonard 54, 4000 Liège
Seat struck off on 31/03/2025
Main activity
Wholesale trade
NACE activities
46419 Commerce de gros d'autres textiles
46423 Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements
47716 Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
47789 Autre commerce de détail de biens neufs nca

Key figures of SUBHANI

20222021
Profit / loss
iWhat the period earned after taxes. A negative amount is a loss.
€ 22 772+260 %€ 6 321
Equity
iWhat belongs to the shareholders: capital contributed, reserves and profits kept in the company.
€ 19 968€ -2 804
Total assets
iEverything the company owns. Equal to total equity and liabilities, which says how it is financed.
€ 53 377+7 %€ 50 015
Gross margin
iSales and other operating income, minus purchases of goods and services. What is left to pay the staff and everything else.
€ 22 772+245 %€ 6 598
Employees (FTE)
iAverage number of workers over the period, in full-time equivalents.
--
Illustrative preview
Detected events
Appointments, capital, registered office, proceedings, extracted from the official acts.
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Illustrative preview
Directors & mandates
1 mandate on record in the annual accounts.
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Frequently asked questions

Is SUBHANI still active? The Crossroads Bank for Enterprises records a bankruptcy procedure for SUBHANI.

What is the VAT number of SUBHANI? SUBHANI is not registered for VAT. Its enterprise number is 0695.828.312.

When was SUBHANI founded? SUBHANI was founded on 09-05-2018.

What is the address of SUBHANI? The register struck off the registered office of SUBHANI (Rue Saint-Léonard 54, 4000 Liège) on 31/03/2025 and records no current seat.

When did SUBHANI last file annual accounts? The latest annual accounts of SUBHANI were filed on 06-05-2024.

Does SUBHANI file its annual accounts on time? SUBHANI filed its annual accounts within the legal deadline for 0 of its last 4 financial years. Late: 2019, 2020, 2021, 2022.

Is SUBHANI profitable? The annual accounts of SUBHANI for 2022 show a profit of € 22 772.

What is the equity of SUBHANI? The equity of SUBHANI was € 19 968 at the close of the 2022 financial year.

Who are the directors of SUBHANI? The annual accounts of SUBHANI record 1 mandate. The name, role and dates are visible with a free account.

Can SUBHANI receive Peppol e-invoices? SUBHANI is not registered on the Peppol network at the moment.

What does SUBHANI do? The main activity of SUBHANI is: Wholesale trade.

Sources

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