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Complete company report
Generated 06-08-2026
Active BE 0682.477.152Private limited company (pre-2019)Open bankruptcy

AL SHAMI

Turnhoutsebaan 34 ·2140 Antwerpen, Belgium· 8 yrs active
Conclusion Checked

A bankruptcy procedure is open for AL SHAMI according to publications in the Belgian State Gazette. 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 8 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
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 10-10-2023 2023-00483610
31-12-2021 micro 31-08-2022 2022-20422484
31-12-2020 micro 26-08-2021 2021-54800239
31-12-2019 micro 04-09-2020 2020-51200343
31-12-2018 micro 19-09-2019 2019-65100274
Directors & mandates 3 directors
Current directors & mandates
  • Touali Mohammed
    Director
    State Gazette act 24141024 (30-09-2024)
    Current
    20-05-2024 → present
Former directors (2)
  • Khajk hasan Muneer
    Director
    State Gazette act 24141024 (30-09-2024)
    Former
    - → 20-05-2024
  • Marwan Othman
    Manager
    State Gazette act 18113424 (20-07-2018)
    Former
    - → 31-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Directors & mandates1 person
Role Name Tenure Source
Curator SVEN LEENDERS
GROTE STEENWEG 154, 2600 BERCHEM (ANTWERPEN)
 28-05-2026 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation03-10-2017
StatusActive
Postal code2140
First BS signal 04-06-2026
Latest BS signal 04-06-2026
Company structure, linked entities1 linked entities
AL SHAMIBE 0682.477.152SVEN LEENDERSReceiver
Mandates
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.
11006A0438/02F000 Flanders 140 m² 1 · 273 m² 18.8 m · 3 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 10 events

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

2026
04-06-2026
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AL SHAMI BVBA TURNHOUT- SEBAAN 34, 2140 BORGERHOUT (ANTWERPEN) · event 28-05-2026
2025
05-11-2025
State Gazette act Registered-office change
v3.2
2024
30-09-2024
State Gazette act Registered-office change
v3.2
2023
10-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
04-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
19-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-07-2018
State Gazette act Director changes
v3.2
2017
05-10-2017
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
04-06-2026
Bankruptcy Opening
Date: 28-05-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AL SHAMI BVBA TURNHOUT- SEBAAN 34, 2140 BORGERHOUT (ANTWERPEN) · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-04 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 4 acts
Address history · 2
05-11-2025
v3.2
30-09-2024
v3.2
All acts · 4 updated 9 months ago
2025
05-11-2025 Registered office moved within Antwerpen Registered-office change
  • Binnenplein 16, 2600 Antwerpen → Turnhoutsebaan 34, 2140 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Binnenplein",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Uit het verslag van de bestuurder dd. 28 juni 2025 blijkt de beslissing om de zetel van de vennootschap te verplaatsen van Binnenplein 16, 2600 Antwerpen naar Turnhoutsebaan 34, 2140 Antwerpen en dit met ingang vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.477.152",
    "name_full": "AL SHAMI",
    "legal_form": "BVBA"
  }
}
2024
30-09-2024 Registered office moved within Antwerpen Registered-office change
  • Korte Zavelstraat 35, 2060 Antwerpen → Binnenplein 16, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Binnenplein",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Zavelstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-05-20",
      "evidence_quote": "De zetel van de vennootschap wordt met ingang van heden verhuisd naar het hiernavolgende adres: Binnenplein 16 2600 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.477.152",
    "name_full": "AL SHAMI",
    "legal_form": "BVBA"
  }
}
2018
20-07-2018 Marwan Othman resigns as manager Director changes
  • Marwan Othman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marwan Othman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De heer Marwan Othman wonende Isabellalei 133 te 2018 Antwerpen, wordt vanaf 31 maart 2018 als zaakvoerder ontslagen. Hem wordt kwijting verleend voor de duur van zijn mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.477.152",
    "name_full": "AL SHAMI",
    "legal_form": "BVBA"
  }
}
2017
05-10-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Korte Zavelstraat 35, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-26",
        "name": "KHAJKHASAN Muneer",
        "niss": null,
        "address": "Louis Janssensstraat 38, 2150 Borsbeek"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "KHAJKHASAN Muneer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-24",
        "name": "MARWAN Othman",
        "niss": null,
        "address": "Isabellalei 133, 2018 Antwerpen"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "MARWAN Othman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0682.477.152",
    "name_full": "AL SHAMI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-03",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL AL SHAMI
Registered office
Turnhoutsebaan 34
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative