A&A TRADERS LTD
Voor A&A TRADERS LTD is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 10 |
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
-
Sheikh Muhammad HammadBestuurderStaatsblad-akte 23020346 (10-02-2023)Actief10-02-2023 → heden
Historisch, niet recent bevestigd (2)
-
De heer Boota MuhammadStille vennootStaatsblad-akte 17046249 (30-03-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Kanwal NaughmanaAandeelhouderStaatsblad-akte 15032307 (27-02-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 27-02-2015 Benoemd· Aandeelhouder
- 22-08-2014 Benoemd· Zaakvoerder
Voormalige bestuurders (4)
-
Shafaquet AliBestuurderStaatsblad-akte 23020346 (10-02-2023)Voormalig- → 10-02-2023
-
Mevrouw Naughmana KanwalZaakvoerderStaatsblad-akte 17046249 (30-03-2017)Voormalig- → 30-03-2017
-
Akbard AliWerkend vennootStaatsblad-akte 15032307 (27-02-2015)Voormalig- → 27-02-2015
-
Akbhar AliZaakvoerderStaatsblad-akte 14158744 (22-08-2014)Voormalig- → 22-08-2014
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | SYLVIA LAGROU JOZEF VAN ELEWIJCKSTRAAT 86
BUS 6, 1853 STROMBEEK-BEVER |
10-02-2026 → heden | Belgisch Staatsblad |
| NACE primair | 66199 |
| Rechtsvorm | Comm.V(012) |
| Oprichtingsdatum | 24-09-2012 |
| Status | Actief |
| Postcode | 1070 |
| Eerste BS-signaal | 16-02-2026 |
| Laatste BS-signaal | 16-02-2026 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21302A0044/00K000 | Brussel | 586 m² | 1 · 112 m² | 13,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-10-2025 Zetelverplaatsing van Brugge naar Anderlecht
- Smedenstraat 39, 8000 Brugge → Prince de Liège 41, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prince de Li\u00E8ge 41, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Prince de Li\u00E8ge",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Smedenstraat 39, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Smedenstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De sociale zetel is overgebracht naar \u00ABPrince de Li\u00E8ge 41, 1070 Anderlecht\u00BB.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SHEIKH Muhammad Hammad",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SHEIKH Muhammad Hammad",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"volledige tekst"
]
}10-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sheikh Muhammad Hammad, Bestuurder
- Shafaquet Ali, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shafaquet Ali",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheikh Muhammad Hammad",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A Traders LTD"
}
}20-04-2021 Zetelverplaatsing van Oostende naar Brugge
- Kapellestraat 89 8400 Oostende → 8000 Brugge, Smedenstraat 39
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8000 Brugge, Smedenstraat 39",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Smedenstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Kapellestraat 89 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2021-01-31",
"evidence_quote": "Ingevolge beslissing van de bestuurder wordt de maatschappelijke zetel vanaf 31 januari 2021 verplaatst van Kapellestraat 89 te 8400 Oostende naar 8000 Brugge, Smedenstraat 39.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ali Shafaquet",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A Traders LTD",
"legal_form": "Commanditaire Vennootschap"
},
"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": [
"Kopie van de akte"
]
}17-05-2019 Zetelverplaatsing van Middelkerke naar Oostende
- Paul de Smet de Naeyerstraat 27 - 8430 Middelkerke → 8400 Oostende - Kapellestraat 89
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende - Kapellestraat 89",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"old_address": {
"raw": "Paul de Smet de Naeyerstraat 27 - 8430 Middelkerke",
"city": "Middelkerke",
"region": "vlaams_gewest",
"street": "Paul de Smet de Naeyerstraat",
"country": "BE",
"postcode": "8430",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2019-03-11",
"evidence_quote": "Bij beslissing van de zaakvoerder, wordt per 11/03/2019 de maatschappelijke zetel van de vennootschap verplaatst naar: 8400 Oostende - Kapellestraat 89.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ali Shafaquet",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur-belge"
]
}30-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- De heer Boota Muhammad, Stille vennoot
- Mevrouw Naughmana Kanwal, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mevrouw Naughmana Kanwal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stille vennoot",
"person": {
"rrn": null,
"name": "De heer Boota Muhammad",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD"
}
}20-05-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Griffie Rechtbank Gent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-05-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-05-09",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "PAUL DE SMET DE NAYERSTRAAT 27, 8400 OOSTENDE BELGIE",
"address_old": "PAUL DE SMET DE NAYERSTRAAT 27, 8430 MIDDELKERKE BELGIE",
"effective_date": "2016-05-09",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD",
"legal_form": "GEWONE COMMANDITAIRE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shafaquet Ali",
"org_rep_person_name": null
},
"co_filed_documents": [
"Akten van de griffie Rechtbank Gent",
"Verslag van de algemene vergadering"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-04-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "notary not explicitly named",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-05",
"filing_date": "2016-03-24",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-03-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Paul de Smet de Nayerstraat 27, 8430 Middelkerke",
"address_old": "Paul de Smet de Nayerstraat 27, 8430 Middelkerke",
"effective_date": "2016-03-24",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shafaquet Ali",
"org_rep_person_name": null
},
"co_filed_documents": [
"Toevoeging statuten",
"Verslag van de algemene vergadering"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-02-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD"
}
}22-08-2014 1 bestuurder benoemd, 1 ontslagnemend
- Kanwal Naughmana, Zaakvoerder
- Akbhar Ali, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Akbhar Ali",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kanwal Naughmana",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.716.040",
"name_full": "A\u0026A TRADERS LTD"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | A&A TRADERS LTD |