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Complete company report
Generated 31-08-2026
Active BE 0869.888.080Limited partnership

CREST CANDI

Grote Markt 100 ·9060 Zelzate, Belgium· 21 yrs active
Sector: Overige detailhandel in voedingsmiddelen, neg (47279)
Conclusion Checked

The computed 12-month bankruptcy probability of CREST CANDI is 0.3% (very low). The company has been active since 2004 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 21 yrs
Board 4
Locations 3
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Multiple establishment units +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 2004, 21 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 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 10 directors
Current directors & mandates
  • Rani Alishba
    Beherend vennoot
    State Gazette act 25067498 (27-05-2025)
    Current
    27-05-2025 → present
  • Muhammad Aftab Zia
    Beherend vennoot
    State Gazette act 24148119 (15-10-2024)
    Current
    15-10-2024 → present
  • Shahzad Ali
    Beherend vennoot
    State Gazette act 24148119 (15-10-2024)
    Current
    15-10-2024 → present
  • Ahmed Muhammad Iftikhar
    Beherend vennoot
    State Gazette act 21096769 (11-08-2021)
    Current
    11-08-2021 → present
Historic, not recently confirmed (4)
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.
  • Mohammed Banaras
    Werkend vennoot
    State Gazette act 20058329 (18-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 15-10-2024 Resigned· Beherend vennoot
    • 18-05-2020 Appointed· Werkend vennoot
  • Ashraf Muhammed
    Beherend vennoot
    State Gazette act 17145907 (16-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 16-10-2017 Appointed· Beherend vennoot
    • 14-11-2016 Appointed· Beherend vennoot
  • Abbas Ghulam
    Beherend vennoot
    State Gazette act 16094930 (08-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Muhammad Asif
    Beherend vennoot
    State Gazette act 05156092 (31-10-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (2)
  • Abdul Hafiz
    Werkend vennoot
    State Gazette act 19053138 (17-04-2019)
    Former
    16-10-2017 → 23-07-2019
    5 events
    • 23-07-2019 Resigned· Werkend vennoot
    • 17-04-2019 Appointed· Werkend vennoot
    • 01-04-2019 Resigned· Werkende vennoten
    • 17-07-2018 Appointed· Werkend vennoot
    • 16-10-2017 Appointed· Stille vennoot
  • Mohammad Banaras
    Beherend vennoot
    State Gazette act 17095138 (04-07-2017)
    Former
    04-07-2017 → 16-10-2017
    3 events
    • 16-10-2017 Resigned· Beherend vennoot
    • 04-07-2017 Appointed· Beherend vennoot
    • 14-11-2016 Resigned· Beherend vennoot
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.
Legal Structure
NACE primary Overige detailhandel in voedingsmiddelen, neg(47279)
Legal form Limited partnership(012)
Incorporation28-10-2004
StatusActive
Postal code9060
Establishment units 3 locations
CREST CANDI
Grote Markt 100, 9060 ZelzateNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20052.145.202.015
Crest Candi
Koning Albertstraat 7, 9900 EekloNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20092.177.439.865
Algemene Voeding
Markt 97, 9900 EekloDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)
since 20202.299.406.873
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43018A0535/00K000 Flanders 413 m² 1 · 267 m² 10.4 m · 1 fl.
43352E1290/00E000 Flanders 234 m² 1 · 192 m² 15.8 m · 2 fl.
43352E1281/00A000 Flanders 139 m² 1 · 221 m² 13.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2025
27-05-2025
State Gazette act Director changes
v3.2
2024
15-10-2024
State Gazette act Director changes
v3.2
2021
11-08-2021
State Gazette act Director changes
v3.2
11-02-2021
State Gazette act Registered-office change
Ashraf Muhammad
2020
18-05-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
State Gazette act Director changes
v3.2
17-04-2019
State Gazette act Director changes
v3.2
01-04-2019
State Gazette act Director changes
v3.2
2018
17-07-2018
State Gazette act Director changes
v3.2
2017
16-10-2017
State Gazette act Director changes
v3.2
04-07-2017
State Gazette act Director changes
v3.2
26-05-2017
State Gazette act Capital & shares
v3.2
2016
14-11-2016
State Gazette act Director changes
v3.2
08-07-2016
State Gazette act Director changes
v3.2
2005
31-10-2005
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 27 acts read

We know of 27 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 15 acts
Capital history · 1
26-05-2017
v3.2
Address history · 1
11-02-2021
Registered-office move
All acts · 15 updated 1 year ago
2025
27-05-2025 Rani Alishba appointed as beherend vennoot Director changes
  • Rani Alishba, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Rani Alishba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
2024
15-10-2024 2 directors appointed, 1 resigning Director changes
  • Muhammad Aftab Zia, Beherend vennoot
  • Shahzad Ali, Beherend vennoot
  • Banaras Mohammed, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Muhammad Aftab Zia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Banaras Mohammed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Shahzad Ali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
2021
11-08-2021 Ahmed Muhammad Iftikhar appointed as beherend vennoot Director changes
  • Ahmed Muhammad Iftikhar, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Ahmed Muhammad Iftikhar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
11-02-2021 Registered office moved within Zelzate Registered-office change·Ashraf Muhammad
  • Grote Markt 102, 9960 Zelzate → Grote Markt 100 te 9960 Zelzate
Notary: Ashraf Muhammad · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Markt 100 te 9960 Zelzate",
        "city": "Zelzate",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Markt 102, 9960 Zelzate",
        "city": "Zelzate",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Bij Bijzondere Algemene Vergadering werd beslist om vanaf 1 februari 2021: De maatschappelijke zetel te verplaatsen van Grote Markt 102 te 9960 Zelzate naar Grote Markt 100 te 9960 Zelzate.",
      "region_changed": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ashraf Muhammad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-11",
    "filing_date": "2021-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ashraf Muhammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beherend vennoot"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2020
18-05-2020 Mohammed Banaras appointed as werkend vennoot Director changes
  • Mohammed Banaras, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Mohammed Banaras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
2019
23-07-2019 Abdul Hafiz resigns as werkend vennoot Director changes
  • Abdul Hafiz, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Abdul Hafiz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
17-04-2019 Abdul Hafiz appointed as werkend vennoot Director changes
  • Abdul Hafiz, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Abdul Hafiz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
01-04-2019 Abdul Hafiz resigns as werkende vennoten Director changes
  • Abdul Hafiz, Werkende vennoten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkende vennoten",
      "person": {
        "rrn": null,
        "name": "Abdul Hafiz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
2018
17-07-2018 Abdul Hafiz appointed as werkend vennoot Director changes
  • Abdul Hafiz, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Abdul Hafiz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "Crest Candi"
  }
}
2017
16-10-2017 2 directors appointed, 1 resigning Director changes
  • Abdul Hafiz, Stille vennoot
  • Ashraf Muhammed, Beherend vennoot
  • Mohammad Banaras, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Mohammad Banaras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "stille vennoot",
      "person": {
        "rrn": null,
        "name": "Abdul Hafiz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Ashraf Muhammed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "CREST CANDI"
  }
}
04-07-2017 Mohammad Banaras appointed as beherend vennoot Director changes
  • Mohammad Banaras, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Mohammad Banaras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "CREST CANDI"
  }
}
26-05-2017 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": "0869.888.080",
    "name_full": "CREST CANDI"
  }
}
2016
14-11-2016 1 director appointed, 1 resigning Director changes
  • Ashraf Muhammed, Beherend vennoot
  • Mohammad Banaras, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Mohammad Banaras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Ashraf Muhammed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "CREST CANDI"
  }
}
08-07-2016 Abbas Ghulam appointed as beherend vennoot Director changes
  • Abbas Ghulam, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Abbas Ghulam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "CREST CANDI"
  }
}
2005
31-10-2005 Muhammad Asif appointed as beherend vennoot Director changes
  • Muhammad Asif, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Muhammad Asif",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.888.080",
    "name_full": "CREST CANDI"
  }
}
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 detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Overige detailhandel in voedings- en genotmiddelen in gespecialiseerde winkels, n.e.g.52272
Primary activity highlighted.
Names & trade names
Legal nameNL CREST CANDI
Registered office
Grote Markt 100
9060 Zelzate, 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