Active BE 0744.959.307Private limited company

AJWA EXOTIC

Théodore Verhaegenstraat 196 ·1060 Sint-Gillis (bij-Brussel), Belgium· 6 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of AJWA EXOTIC is 4.5% (elevated). The company has been active since 2020 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	6 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

4.5% Elevated

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Young company +Higher-failure-rate region +

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 3 signals

More than 3 years active

Founded in 2020 — past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview4 NBB filings

Financials being processed

NBB has 4 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2023	micro	17-07-2025	2025-00304585
31-12-2022	micro	30-12-2023	2024-00544877
31-12-2021	micro	17-01-2023	2023-00000620
31-12-2020	micro	31-12-2021	2021-82400313

Legal Structure

NACE primary	—
Legal form	Private limited company(610)
Incorporation	11-03-2020
Status	Active
Postal code	1060

Connections & network 13 connected companies

Network connections

A.L.J.

Shared address

→

A.M. COMPANY

Shared address

→

CHILDREN'S CARE RDC

Shared address

→

EXPRESS GOOD ACTIONS

Shared address

→

FUNERAILLES ISLAMIQUES EUROPEENNES

Shared address

→

HANNAE FRUIT

Shared address

→

HOK

Shared address

→

MASSILIA

Shared address

→

PHOTO ACCESS

Shared address

→

POUYA

Shared address

→

SANA TRANSPORT

Shared address

→

Union des Chauffeurs Limousine Belge

Shared address

→

WARID

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

DEPOT Ajwa Exotic

Doverstraat 36, 1070 AnderlechtDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)

since 20242.358.620.920

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21562A0329/00R012	Brussels	801 m²	1 · 441 m²	22.6 m · 6 fl.
21001A0569/00Y002	Brussels	277 m²	1 · 284 m²	12.5 m · 1 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 7 events

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

2025

21-10-2025

State Gazette act Registered-office change

21-10-2025

State Gazette act Registered-office change

v3.2

17-07-2025

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

30-12-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

17-01-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

31-12-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

13-03-2020

State Gazette act Incorporation

oprichting

Belgisch Staatsblad — acts 3 acts

Address history · 2

21-10-2025

Registered-office move

21-10-2025

v3.2

All acts · 3 updated 8 months ago

2025

21-10-2025 Registered office moved from Anderlecht to Saint-Gilles Registered-office change

Rue Heyvaert 156, 1070 Anderlecht,BE → Rue Théodore Verhaegen 196-202, 1060 Saint-Gilles, Belgique

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Th\u00E9odore Verhaegen 196-202, 1060 Saint-Gilles, Belgique",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-202",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Heyvaert 156, 1070 Anderlecht,BE",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Heyvaert",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "156",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "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": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0744.959.307",
    "name_full": "AJWA EXOTIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RAJA Shahzad Waheed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

21-10-2025 Registered office moved from Anderlecht to Saint-Gilles Registered-office change

Rue Heyvaert 156, 1070 Anderlecht → Rue Théodore Verhaegen 196-202, 1060 Saint-Gilles

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-202"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Heyvaert",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Objet de l\u0027acte : Transfert du si\u00E8ge social ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante qui prend effet imm\u00E9diatement: Rue Th\u00E9odore Verhaegen 196-202, 1060 Saint-Gilles, Belgique ... Les modification entrent en Vigueur \u00E0 partir du 01 Avril 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.959.307",
    "name_full": "AJWA EXOTIC",
    "legal_form": "SRL"
  }
}

2020

13-03-2020 Incorporation of a new SRL Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Heyvaert 156",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-09-16",
        "name": "RAJA Shahzad Waheed",
        "niss": null,
        "address": "1070 Anderlecht, Rue Heyvaert 156"
      },
      "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": "RAJA Shahzad Waheed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0744.959.307",
    "name_full": "AJWA EXOTIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-10",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

AJWA EXOTIC

Registered office

Théodore Verhaegenstraat 196

1060 Sint-Gillis (bij-Brussel), Belgium

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