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Complete company report
Generated 20-08-2026
Active BE 0849.716.040Limited partnershipOpen bankruptcy

A&A TRADERS LTD

Prins van Luiklaan 41 ·1070 Anderlecht, Belgium· 13 yrs active
Sector: Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen (66199)
Conclusion Checked

A bankruptcy procedure is open for A&A TRADERS LTD according to publications in the Belgian State Gazette. 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 13 yrs
Board 1
Locations 1
Publications 10
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 Flags0 events
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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 7 directors
Current directors & mandates
  • Sheikh Muhammad Hammad
    Director
    State Gazette act 23020346 (10-02-2023)
    Current
    10-02-2023 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • De heer Boota Muhammad
    Stille vennoot
    State Gazette act 17046249 (30-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Kanwal Naughmana
    Shareholder
    State Gazette act 15032307 (27-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 27-02-2015 Appointed· Shareholder
    • 22-08-2014 Appointed· Manager
Former directors (4)
  • Shafaquet Ali
    Director
    State Gazette act 23020346 (10-02-2023)
    Former
    - → 10-02-2023
  • Mevrouw Naughmana Kanwal
    Manager
    State Gazette act 17046249 (30-03-2017)
    Former
    - → 30-03-2017
  • Akbard Ali
    Werkend vennoot
    State Gazette act 15032307 (27-02-2015)
    Former
    - → 27-02-2015
  • Akbhar Ali
    Manager
    State Gazette act 14158744 (22-08-2014)
    Former
    - → 22-08-2014
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 & mandates1 person
Role Name Tenure Source
Curator SYLVIA LAGROU
JOZEF VAN ELEWIJCKSTRAAT 86 BUS 6, 1853 STROMBEEK-BEVER
 10-02-2026 → present Belgian State Gazette
Legal Structure
NACE primary Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199)
Legal form Limited partnership(012)
Incorporation24-09-2012
StatusActive
Postal code1070
First BS signal 16-02-2026
Latest BS signal 16-02-2026
Establishment units 1 location
Ali Baba supermarkt Brugge
Prins van Luiklaan 41, 1070 AnderlechtDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20202.307.118.175
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21302A0044/00K000 Brussels 586 m² 1 · 112 m² 13.4 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 10 events

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

2026
16-02-2026
Bankruptcy Opening
Ondernemingsrechtbank Brussel · A&A TRADERS LTD COMMV. PRINS VAN LUIKLAAN 41, 1070 BRUSSEL 7 · event 10-02-2026
2025
03-10-2025
State Gazette act Registered-office change
SHEIKH Muhammad Hammad
2023
10-02-2023
State Gazette act Director changes
v3.2
2021
20-04-2021
State Gazette act Registered-office change
Ali Shafaquet
2019
17-05-2019
State Gazette act Registered-office change
Ali Shafaquet
2017
30-03-2017
State Gazette act Director changes
v3.2
2016
20-05-2016
State Gazette act Minor change
other · Griffie Rechtbank Gent
05-04-2016
State Gazette act Minor change
other · notary not explicitly named
2015
27-02-2015
State Gazette act Capital & shares
v3.2
2014
22-08-2014
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals1 events
16-02-2026
Bankruptcy Opening
Date: 10-02-2026 · Ondernemingsrechtbank Brussel · A&A TRADERS LTD COMMV. PRINS VAN LUIKLAAN 41, 1070 BRUSSEL 7 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-16 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 9 acts
Capital history · 1
27-02-2015
v3.2
Address history · 3
03-10-2025
Registered-office move
20-04-2021
Registered-office move
17-05-2019
Registered-office move
All acts · 9 updated 10 months ago
2025
03-10-2025 Registered office moved from Brugge to Anderlecht Registered-office change·SHEIKH Muhammad Hammad
  • Smedenstraat 39, 8000 Brugge → Prince de Liège 41, 1070 Anderlecht
Notary: SHEIKH Muhammad Hammad · Brugge
Technical 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"
  ]
}
2023
10-02-2023 1 director appointed, 1 resigning Director changes
  • Sheikh Muhammad Hammad, Bestuurder
  • Shafaquet Ali, Bestuurder
Summary: v3.2
Technical 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"
  }
}
2021
20-04-2021 Registered office moved from Oostende to Brugge Registered-office change·Ali Shafaquet
  • Kapellestraat 89 8400 Oostende → 8000 Brugge, Smedenstraat 39
Notary: Ali Shafaquet · Oostende
Technical 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"
  ]
}
2019
17-05-2019 Registered office moved from Middelkerke to Oostende Registered-office change·Ali Shafaquet
  • Paul de Smet de Naeyerstraat 27 - 8430 Middelkerke → 8400 Oostende - Kapellestraat 89
Notary: Ali Shafaquet · Oostende
Technical 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"
  ]
}
2017
30-03-2017 1 director appointed, 1 resigning Director changes
  • De heer Boota Muhammad, Stille vennoot
  • Mevrouw Naughmana Kanwal, Zaakvoerder
Summary: v3.2
Technical 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"
  }
}
2016
20-05-2016 Publication in the Belgian Official Gazette, Minor change Minor change·Griffie Rechtbank Gent
Summary: otherNotary: Griffie Rechtbank Gent · Gent
Technical 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 Publication in the Belgian Official Gazette, Minor change Minor change·notary not explicitly named
Summary: otherNotary: notary not explicitly named · Gent
Technical 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
}
2015
27-02-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.716.040",
    "name_full": "A\u0026A TRADERS LTD"
  }
}
2014
22-08-2014 1 director appointed, 1 resigning Director changes
  • Kanwal Naughmana, Zaakvoerder
  • Akbhar Ali, Zaakvoerder
Summary: v3.2
Technical 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"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameNL A&A TRADERS LTD
Registered office
Prins van Luiklaan 41
1070 Anderlecht, 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