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Complete company report
Generated 15-08-2026
Active BE 0730.765.534Private limited company

ABD COMPANY

Ernest Jouretlaan 32 ·2650 Edegem, Belgium· 7 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of ABD COMPANY is 1.7% (moderate). The company has been active since 2019 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 7 yrs
Board 3
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Young company +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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 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 17-09-2025 2025-00499329
31-12-2023 micro 31-08-2024 2024-00448299
31-12-2022 micro 31-08-2023 2023-00398821
31-12-2021 micro 16-09-2022 2022-20430729
31-12-2020 micro 05-07-2021 2021-30800047
Directors & mandates 4 directors
Current directors & mandates
  • ZARNAJI ABDISALAM
    Director
    State Gazette act 24055906 (05-04-2024)
    Current
    30-01-2024 → present
  • Jade Mohamed
    Director
    State Gazette act 24055906 (05-04-2024)
    Current
    01-10-2022 → present
  • Moghrabi Yahya
    Werkend vennoot
    State Gazette act 23018005 (06-02-2023)
    Current
    01-10-2022 → present
Former directors (1)
  • AL Hassany Hassanen Hashem A
    Werkend vennoot
    State Gazette act 23018005 (06-02-2023)
    Former
    - → 31-08-2022
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 Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Private limited company(610)
Incorporation16-07-2019
StatusActive
Postal code2650
Establishment units 1 location
ABD COMPANY
Duivendam(BEV) 2, 9120 Beveren-Kruibeke-ZwijndrechtOverige posterijen en koeriers
since 20192.292.017.849
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11472B0184/00K000 Flanders 313 m² 1 · 126 m² 9.6 m · 3 fl.
46503C0791/00E002 Flanders 182 m² 1 · 116 m² 7.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 9 events

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

2025
17-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
05-04-2024
State Gazette act Director changes
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
06-02-2023
State Gazette act Director changes
2022
16-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
29-07-2022
State Gazette act Registered-office change
27-05-2022
State Gazette act Capital & shares
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 4 acts
Capital history · 1
27-05-2022
Capital change
Address history · 1
29-07-2022
Registered-office move
All acts · 4 updated 2 years ago
2024
05-04-2024 2 directors appointed Director changes
  • ZARNAJI ABDISALAM, Bestuurder
  • Jade Mohamed, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "991217-695.85",
        "name": "ZARNAJI ABDISALAM",
        "address": "9150 Kruibeke, Temsestraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-30",
      "evidence_quote": "De Vergadering besluit bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen om de heer ZARNAJI ABDISALAM, wonende te 9150 Kruibeke, Temsestraat 4 met rijksregisternr. 991217-695.85 te benoemen als meewerkend vennoot van de Vennootschap en dit met ingang vanaf 30/01/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jade Mohamed",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De heer ZARNAJI ABDISALAM, hier aanwezig, aanvaardt het mandaat en verklaart geen weet te hebben van enig feit dat de uitoefening van zijn mandaat zou verhinderen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.765.534",
    "name_full": "ABD COMPANY",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
06-02-2023 1 director appointed, 1 resigning Director changes
  • Moghrabi Yahya, Werkend vennoot
  • AL Hassany Hassanen Hashem A, Werkend vennoot
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "AL Hassany Hassanen Hashem A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "De heer AL Hassany Hassanen Hashem A biedt hiermee zijn ontslag aan als werkend vennoot van de vennootschap. De Vergadering besluit bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen het ontslag te aanvaarden en dit met ingang vanaf 31/08/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": "980000-351.58",
        "name": "Moghrabi Yahya",
        "address": "9290 Berlare, Thieghemstraat 1bus103",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De Vergadering besluit bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen de heer Moghrabi Yahya, wonende te 9290 Berlare, Thieghemstraat 1bus103 met rijksregisternr. 980000-351.58 te benoemen als werkend vennoot van de Vennootschap en dit met ingang vanaf 01/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.765.534",
    "name_full": "ABD COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jade Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-07-2022 Registered office moved from Beveren to Edegem Registered-office change
  • Duivendam 2, 9120 Beveren → Ernest Jouretlaan 32 te 2650 Edegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ernest Jouretlaan 32 te 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Ernest Jouretlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duivendam 2, 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Duivendam",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0730.765.534",
    "name_full": "ABD COMPANY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jade Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
27-05-2022 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": "Dhr Al Obaidi Byan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dhr Jade Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 60,
          "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": "Dhr JADE Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0730.765.534",
    "name_full": "ABD COMPANY",
    "legal_form": "B.V.",
    "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": 40.0,
      "kind": "person",
      "name": "Dhr Al Obaidi Byan",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 60.0,
      "kind": "person",
      "name": "Dhr Jade Mohamed",
      "role": "aandeelhouder",
      "n_shares": 60,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dhr Morgan Awad",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "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 auto's en lichte bestelwagens (<= 3,5 ton)47811Overige posterijen en koeriers53200Overige posterijen en koeriers53200Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal nameNL ABD COMPANY
Registered office
Prins Boudewijnlaan 30B
2550 Kontich, 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