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Complete company report
Generated 16-08-2026
Active BE 0818.312.289Private limited company (pre-2019)

IQBAL TRADERS

Otletstraat 63 ·1070 Anderlecht, Belgium· 16 yrs active
Sector: Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment) (47716)
Conclusion Checked

The computed 12-month bankruptcy probability of IQBAL TRADERS is 1.3% (low). The company has been active since 2009 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 16 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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
Established
Founded in 2009, 16 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 21-08-2025 2025-00390519
31-12-2023 micro 29-08-2024 2024-00449034
31-12-2022 micro 25-08-2023 2023-00362598
31-12-2021 micro 04-08-2022 2022-20283383
31-12-2020 micro 10-08-2021 2021-47800585
31-12-2019 volledig 10-08-2020 2020-41100145
31-12-2018 volledig 09-07-2019 2019-31700294
31-12-2017 volledig 31-07-2018 2018-43200215
31-12-2016 volledig 24-07-2017 2017-35500541
31-12-2015 volledig 05-08-2016 2016-40600413
Legal Structure
NACE primary Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716)
Legal form Private limited company (pre-2019)(015)
Incorporation07-09-2009
StatusActive
Postal code1070
Establishment units 1 location
Otletstraat 63, 1070 Anderlecht
Niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100m2)
since 20102.183.329.349
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.
21305B0209/00S022 Brussels 89 m² - -
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 11 events

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

2025
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
02-12-2024
State Gazette act Capital & shares
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 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 1 acts
Capital history · 1
02-12-2024
Capital change
All acts · 1 updated 1 year ago
2024
02-12-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MIRZA Babar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SULTANA Sajida",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SINGH Gurbhej",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.312.289",
    "name_full": "IQBAL TRADERS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MIRZA Babar",
      "role": "aandeelhouder",
      "n_shares": 85,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MIRZA Mazhar Iqbal",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SINGH Gurbhej",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SULTANA Sajida",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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
Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Overige detailhandel in nieuwe artikelen neg47789Markt- en straathandel in textiel, kleding en schoeisel47820Markt- en straathandel in andere artikelen47890Detailhandel in groenten en fruit47210Overige detailhandel in nieuwe artikelen neg47789Markt- en straathandel in andere artikelen47890
Primary activity highlighted.
Names & trade names
Legal nameFR IQBAL TRADERS
Registered office
Otletstraat 63
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