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Complete company report
Generated 10-08-2026
Active BE 0810.492.012Private limited company (pre-2019)Open bankruptcy

AL-MUNWAR

· 17 yrs active
Sector: Retail trade (47260)
Conclusion Checked

A bankruptcy procedure is open for AL-MUNWAR 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 17 yrs
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 Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2017 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2017 micro 07-11-2018 2018-71800290
31-12-2016 micro 15-11-2017 2017-69900496
31-12-2015 volledig 25-08-2016 2016-46700486
31-12-2014 volledig 22-12-2015 2015-70500589
31-12-2013 volledig 19-12-2014 2014-69800013
31-12-2012 volledig 15-10-2013 2013-63100412
31-12-2011 volledig 23-08-2013 2013-45800436
31-12-2010 volledig 04-08-2011 2011-38200259
Directors & mandates 15 directors
Historic, not recently confirmed (9)
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.
  • IFTIKHAR ALI HAMZA
    Manager
    State Gazette act 19161013 (11-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Id Laarbi Aïcha
    Gérant
    State Gazette act 18120458 (02-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 02-08-2018 Appointed· Gérant
    • 02-07-2018 Appointed· Gérante
  • Ali Mirza Shahzad Baig
    Gérant
    State Gazette act 18082228 (28-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 28-05-2018 Appointed· Gérant
    • 04-12-2017 Appointed· Gérant
  • Khan Normann
    Gérant
    State Gazette act 18082228 (28-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Mehdi Pervaiz
    Gérant
    State Gazette act 18082228 (28-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Verminck Angélique
    Associée active
    State Gazette act 17169355 (04-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Creantor Sebastien
    Gérant
    State Gazette act 15101101 (14-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Mirza Shazad Ali Baig
    Gérant
    State Gazette act 15101101 (14-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Decliqbal Muhammad
    Associé actif
    State Gazette act 14223650 (17-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (6)
  • ID LAARBI AICHA
    Manager
    State Gazette act 19161013 (11-12-2019)
    Former
    - → 11-12-2019
  • Mirza Shahzad
    Gérant
    State Gazette act 18120458 (02-08-2018)
    Former
    - → 02-08-2018
  • Créantor Sébastien
    Gérant
    State Gazette act 17169355 (04-12-2017)
    Former
    - → 04-12-2017
  • Debucquoys Medhi
    Associé
    State Gazette act 17169355 (04-12-2017)
    Former
    - → 04-12-2017
  • Amjad Hussain
    Gérant
    State Gazette act 15101101 (14-07-2015)
    Former
    - → 14-07-2015
  • Gulfaam Butt
    Associé actif
    State Gazette act 14223650 (17-12-2014)
    Former
    - → 17-12-2014
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 LUDIVINE DEWELLE
AVENUE D’HYON, 49/R3, 7000 MONS- . Date provisoire de cessation de paiement : 09/03/2020
 09-03-2020 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47260)
Legal form Private limited company (pre-2019)(015)
Incorporation18-03-2009
StatusActive
Postal code-
First BS signal 19-03-2020
Latest BS signal 19-03-2020
Company structure, linked entities1 linked entities
AL-MUNWARBE 0810.492.012LUDIVINE DEWELLEReceiver
Mandates
Establishment units 1 location
AL MUNWAR
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20182.274.735.023
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 18 events

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

2020
19-03-2020
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · AL-MUNWAR SPRL RUE DE L’EGLISE 26/B, 7350 HENSIES · event 09-03-2020
2019
11-12-2019
State Gazette act Director changes
v3.2
2018
14-11-2018
State Gazette act Registered-office change
ID LAARBI AÏCHA
07-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
02-08-2018
State Gazette act Capital & shares
v3.2
02-07-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Director changes
v3.2
2017
04-12-2017
State Gazette act Director changes
v3.2
15-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-12-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
14-07-2015
State Gazette act Director changes
v3.2
2014
19-12-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
17-12-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
NBB filing Annual accounts filed
fiscal year 2012 · volledig
23-08-2013
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2011
12-09-2011
State Gazette act Capital & shares
v3.2
04-08-2011
NBB filing Annual accounts filed
fiscal year 2010 · volledig
Lifecycle & Insolvency Signals 1 events
19-03-2020
Bankruptcy Opening
Date: 09-03-2020 · Tribunal de l’entreprise du Hainaut, division Mons · AL-MUNWAR SPRL RUE DE L’EGLISE 26/B, 7350 HENSIES · Publications in State Gazette ↗
Time machine, BS events + macro context 2020, 2026
COVID lockdownEnergiecrisisECB hikes20202021202220232024202520262020-03-19 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 9 acts
Capital history · 2
02-08-2018
v3.2
12-09-2011
v3.2
Address history · 1
14-11-2018
Registered-office move
All acts · 9 updated 6 years ago
2019
11-12-2019 1 director appointed, 1 resigning Director changes
  • IFTIKHAR ALI HAMZA, Zaakvoerder
  • ID LAARBI AICHA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ID LAARBI AICHA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IFTIKHAR ALI HAMZA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "SPRL AL MUNWAR"
  }
}
2018
14-11-2018 Registered office moved from HENSIES to Menen Registered-office change·ID LAARBI AÏCHA
  • RUE DE L'EGLISE 26 B-7350 - HENSIES → Rijselstraat 300 -8930- Menen
Notary: ID LAARBI AÏCHA · Mons
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijselstraat 300 -8930- Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "RIJSelstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "300",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE L\u0027EGLISE 26 B-7350 - HENSIES",
        "city": "HENSIES",
        "region": "waals_gewest",
        "street": "RUE DE L\u0027EGLISE",
        "country": "BE",
        "postcode": "7350",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2018-07-30",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater de ce jour, Rijselstraat 300 -8930- Menen.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ID LAARBI A\u00CFCHA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "AL MUNWAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ID LAARBI A\u00CFCHA",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Formulaire de publication au Moniteur belge"
  ]
}
02-08-2018 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": "0810.492.012",
    "name_full": "AL-MUNWAR"
  }
}
02-07-2018 Aïcha Id Laarbi appointed as gérante Director changes
  • Aïcha Id Laarbi, Gérante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "A\u00EFcha Id Laarbi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "AL-MUNWAR"
  }
}
28-05-2018 3 directors appointed Director changes
  • Ali Mirza Shahzad Baig, Gérant
  • Mehdi Pervaiz, Gérant
  • Khan Normann, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ali Mirza Shahzad Baig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Mehdi Pervaiz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Khan Normann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "AI-MUNWAR"
  }
}
2017
04-12-2017 2 directors appointed, 2 resigning Director changes
  • Ali Mirza Shahzad Baig, Gérant
  • Verminck Angélique, Associée active
  • Créantor Sébastien, Gérant
  • Debucquoys Medhi, Associé
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Cr\u00E9antor S\u00E9bastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "Debucquoys Medhi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ali Mirza Shahzad Baig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9e active",
      "person": {
        "rrn": null,
        "name": "Verminck Ang\u00E9lique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "AL-MUNWAR"
  }
}
2015
14-07-2015 2 directors appointed, 1 resigning Director changes
  • Creantor Sebastien, Gérant
  • Mirza Shazad Ali Baig, Gérant
  • Amjad Hussain, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Amjad Hussain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Creantor Sebastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Mirza Shazad Ali Baig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "AL MUNWAR SPRL"
  }
}
2014
17-12-2014 1 director appointed, 1 resigning Director changes
  • Decliqbal Muhammad, Associé actif
  • Gulfaam Butt, Associé actif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Gulfaam Butt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Decliqbal Muhammad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.492.012",
    "name_full": "AL MUNWAR SPRL"
  }
}
2011
12-09-2011 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": "0810.492.012",
    "name_full": "Al-Munwar"
  }
}
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.

Coming soon
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
Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in ICT-apparatuur47400Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels47420Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430
Primary activity highlighted.
Names & trade names
Legal nameFR AL-MUNWAR
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