Active BE 0550.947.825Private limited company (pre-2019)

TRADING IN COMMODITIES

· 12 yrs active

Conclusion Checked

The KBO register records legal situation 050 for TRADING IN COMMODITIES (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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	12 yrs
Board	1
Publications	5

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

23 / 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

· 2 historical bankruptcy publications (+20)

· 1 administrative flag (+3)

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.

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Administrative Flags1 events

Address struck

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 5 directors

Current directors & mandates

NASIR Iqbal
Director
State Gazette act 24159870 (08-11-2024)

Current
11-10-2024 → present

Former directors (4)

NAJIMIDING Xirifu
Director
State Gazette act 24144290 (08-10-2024)

Former
08-10-2024 → 08-11-2024
2 events
- 08-11-2024 Resigned· Director
- 08-10-2024 Appointed· Director
ANWAR Farah
Director
State Gazette act 24144290 (08-10-2024)

Former
- → 08-10-2024
BUTT Muhammad
Director
State Gazette act 24144290 (08-10-2024)

Former
- → 08-10-2024
BUTT Raza
Director
State Gazette act 24144290 (08-10-2024)

Former
- → 08-10-2024

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	Ilse VAN DE MIEROP WOLSTRAAT 68-70, 1000 BRUSSEL 1	08-07-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	28-04-2014
Status	Active
Postal code	-
First BS signal	16-07-2025
Latest BS signal	26-05-2026

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23094D0007/00F000	Flanders	6,142 m²	1 · 1,688 m²	13.6 m · 4 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 6 events

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

2026

26-05-2026

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Brussel · TRADING IN COMMODITIES BV MINERVASTRAAT 7, 1930 ZAVENTEM · event 12-05-2026

2025

16-07-2025

Bankruptcy Opening

Ondernemingsrechtbank Brussel · TRADING IN COMMODITIES BV MINERVASTRAAT 7, 1930 ZAVENTEM · event 08-07-2025

04-04-2025

KBO administration Address struck

Minervastraat 7 1930 Die Sitzadresse Minervastraat 7 1930 Zaventem · event 04-02-2025

2024

08-11-2024

State Gazette act Capital & shares

08-10-2024

State Gazette act Director changes

Lifecycle & Insolvency Signals3 events

26-05-2026

Bankruptcy Bankruptcy closure (insufficient assets)

Date: 12-05-2026 · Ondernemingsrechtbank Brussel · TRADING IN COMMODITIES BV MINERVASTRAAT 7, 1930 ZAVENTEM · Publications in State Gazette ↗

Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 2 further earlier events in this file, covering 04-02-2025 to 12-05-2026.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2021, 2026

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 3 acts read

We know of 3 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 2 acts

Capital history · 1

08-11-2024

Capital change

All acts · 2 updated 1 year ago

2024

08-11-2024 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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  "act_meta": {
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  },
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  "bedrijfsrevisor": null,
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    "kbo": "0550.947.825",
    "name_full": "TRADING IN COMMODITIES",
    "legal_form": "Besloten Vennootschap",
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  },
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  "co_filed_documents": [],
  "shareholders_after": [
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}

08-10-2024 1 director appointed, 3 resigning Director changes

NAJIMIDING Xirifu, Bestuurder
BUTT Raza, Bestuurder
BUTT Muhammad, Bestuurder
ANWAR Farah, Bestuurder

Original publication ↗

Technical details

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      "evidence_quote": "Mijnheer NAJIMIDING Xirifu benoemd Bestuurder met ingang van vandaag.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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  },
  "act_meta": {
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  "is_correction": false,
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    "name_full": "TRADING IN COMMODITIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

TRADING IN COMMODITIES

Registration history

04-02-2025 Address struck

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.