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Complete company report
Generated 12-08-2026
Active BE 1024.249.625Private limited company

AJK SABEEL

Neuseplein 8 ·9000 Gent, Belgium· 1 yrs active
Sector: Detailhandel in tabaksproducten (47260)
Conclusion Checked

The computed 12-month bankruptcy probability of AJK SABEEL is 1.4% (low). The company has been active since 2025 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 1 yrs
Board 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
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
Young company
Founded in 2025, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 3 directors
Current directors & mandates
  • AMIR BUTT Muhammad
    Director
    State Gazette act 25154704 (08-12-2025)
    Current
    25-11-2025 → present
Former directors (2)
  • ALI Asghar
    Director
    State Gazette act 25154704 (08-12-2025)
    Former
    - → 08-12-2025
  • KHAN Gulfraz
    Director
    State Gazette act 25154704 (08-12-2025)
    Former
    - → 08-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in tabaksproducten(47260)
Legal form Private limited company(610)
Incorporation12-06-2025
StatusActive
Postal code9000
Connections & network 16 connected companies
Network connections
ABOUTI SERVICES
Shared address
→
ANGEL CAR
Shared address
→
CH & MA
Shared address
→
DE GREEF - PLEYSIER
Shared address
→
DUMA
Shared address
→
FK en KF
Shared address
→
HSTT
Shared address
→
INSALUBRE SOLUTION
Shared address
→
MLC INVEST
Shared address
→
MS BOSS
Shared address
→
NP CONSTRUT
Shared address
→
OMS FACTORY
Shared address
→
RP-HYPE
Shared address
→
SOMGREEN
Shared address
→
Teka Group
Shared address
→
V.V.L. RENOVATION
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.
44021A3066/00G003 Flanders 328 m² 1 · 129 m² 11.5 m · 1 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 3 events

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

2026
05-05-2026
State Gazette act Registered-office change
AMIR BUTT Muhammad
2025
08-12-2025
State Gazette act Capital & shares
v3.2
16-06-2025
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Capital history · 1
08-12-2025
v3.2
Address history · 1
05-05-2026
Registered-office move
All acts · 3 updated 3 months ago
2026
05-05-2026 Registered office moved from Mechelen to Gent Registered-office change·AMIR BUTT Muhammad
  • Leuvensesteenweg 47 - 2800 Mechelen → Neuseplein 08-9000 Gent
Notary: AMIR BUTT Muhammad · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neuseplein 08-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "08",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 47 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neuseplein 08-9000 Gent\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AMIR BUTT Muhammad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2025
08-12-2025 Capital increase of €2.48 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-25",
      "evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: -AMIR BUTT Muhammad : 100 aandelen -ALI Asghar: -KHAN Gulfraz : 0 aandeel 0 aandeel",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  }
}
16-06-2025 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Leuvensesteenweg 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-15",
        "name": "KHAN Gulfraz",
        "niss": null,
        "address": "ST6 2EY Stoke-on-Trent (UK), Burslem, Davison Street 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KHAN Gulfraz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-24",
        "name": "ALI Asghar",
        "niss": null,
        "address": "1000 Brussel, Zuidlaan 88"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "ALI Asghar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-12",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in tabaksproducten47260Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110
Primary activity highlighted.
Names & trade names
Legal nameNL AJK SABEEL
Registered office
Neuseplein 8
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