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Generated 19-08-2026
Active BE 0502.354.288Private limited company

AHMED EXOTIC

Wondelgemstraat 39 ·9000 Gent, Belgium· 13 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of AHMED EXOTIC is 1.5% (moderate). The company has been active since 2013 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 13 yrs
Board 1
Locations 4
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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 2013, 13 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 overview9 NBB filings
Financials being processed
NBB has 9 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
30-09-2024 micro 19-05-2025 2025-00099095
30-09-2023 micro 30-04-2024 2024-00075844
30-09-2022 micro 19-04-2023 2023-00061815
30-09-2021 micro 16-05-2022 2022-20031217
30-09-2020 micro 24-03-2021 2021-08400128
30-09-2019 micro 20-04-2020 2020-09400409
30-09-2018 micro 24-04-2019 2019-10400596
30-09-2017 micro 03-06-2018 2018-16300315
30-09-2016 verkort 05-05-2017 2017-11400070
Directors & mandates 3 directors
Current directors & mandates
  • Shamaila Saeed
    Director
    State Gazette act 25368710 (10-11-2025)
    Current
    10-11-2025 → present
    2 events
    • 10-11-2025 Resigned· Director
    • 10-11-2025 Appointed· Director
Former directors (2)
  • Abdulrashid Mehman
    Manager
    State Gazette act 17040008 (15-03-2017)
    Former
    - → 31-12-2016
  • Khan Usman
    Manager
    State Gazette act 15134515 (23-09-2015)
    Former
    08-09-2015 → 30-11-2015
    2 events
    • 30-11-2015 Resigned· Manager
    • 08-09-2015 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation09-01-2013
StatusActive
Postal code9000
Establishment units 4 locations
Wondelgemstraat 39, 9000 Gent
Groothandel in aardappelproducten
since 20142.232.721.353
Hoveniersstraat 59, 9050 Gent
Groothandel in aardappelproducten
since 20212.315.431.966
AHMED EXOTIC
Hoveniersstraat 55, 9050 GentOpslag
since 20242.380.196.391
Afrikalaan 67, 9000 Gent
Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen
since 20262.391.853.912
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 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44807G0758/00S002 Flanders 4,386 m² 1 · 3,443 m² 11.3 m · 3 fl.
44032A0177/00N006 Flanders 207 m² 1 · 207 m² 12.7 m · 1 fl.
44810K0067/00G007 Flanders 169 m² 1 · 154 m² 15.1 m · 2 fl.
44032A0177/00M009 Flanders 113 m² 1 · 99 m² 15.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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
10-11-2025
State Gazette act Statutes amendment
v3.2
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
19-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
24-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
20-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
03-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
05-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-03-2017
State Gazette act Director changes
v3.2
2015
17-12-2015
State Gazette act Director changes
v3.2
23-09-2015
State Gazette act Director changes
v3.2
18-09-2015
State Gazette act Director changes
v3.2
2013
23-01-2013
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 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 6 acts
All acts · 6 updated 9 months ago
2025
10-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.354.288",
    "name_full": "AHMED EXOTIC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "om bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de besloten vennootschap \u201CDe Smet Accountancy\u201D, met zetel te 9000 Gent, Rooigemlaan 307, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0763.430.382 en met btw-nummer BE 0763.430.382, evenals aan haar personeelsleden en aangestelden, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0763.430.382",
      "holder_name": "De Smet Accountancy",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
15-03-2017 Abdulrashid Mehman resigns as manager Director changes
  • Abdulrashid Mehman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdulrashid Mehman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Het aangeboden ontslag als werkend vennoot van dhr Abdulrashid Mehman, RR 710411.379.34 wordt aangenomen met ingang van 31/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.354.288",
    "name_full": "AHMED EXOTIC",
    "legal_form": "BVBA"
  }
}
2015
17-12-2015 Khan Usman resigns as manager Director changes
  • Khan Usman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Khan Usman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Het aangeboden ontslag als werkend vennoot van dhr Khan Usman, RR 911108.557.90, Ooievaarstraat: 4/0002 te 3300 Tienen wordt aangenomen met ingang van 30/11/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.354.288",
    "name_full": "AHMED EXOTIC",
    "legal_form": "BVBA"
  }
}
23-09-2015 Khan Usman appointed as manager Director changes
  • Khan Usman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Khan Usman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "Dhr Khan Usman, RR 911108.557.90, Ooievaarstraat 4/0002 te 3300 Tienen wordt met ingang van 08/09/2015 benoemd tot werkend vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.354.288",
    "name_full": "AHMED EXOTIC",
    "legal_form": "BVBA"
  }
}
18-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.354.288",
    "name_full": "AHMED EXOTIC",
    "legal_form": "BVBA"
  }
}
2013
23-01-2013 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Justus de Harduwijnlaan 46",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw SAEED Shamaila",
        "niss": null,
        "address": "9000 Gent, Voormuide 89"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Mevrouw SAEED Shamaila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Heer SHAIKH HAFEEZ SIDDIQUE Arshad",
        "niss": null,
        "address": "9000 Gent, Voormuide 89"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "De Heer SHAIKH HAFEEZ SIDDIQUE Arshad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.354.288",
    "name_full": "AHMED EXOTIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-09",
  "post_incorporation_mandates": []
}
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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameNL AHMED EXOTIC
Registered office
Wondelgemstraat 39
9000 Gent, 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