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ALI TRADING

Active
Private limited company (pre-2019)founded 2016active for 10 yearsAnkerstraat 50, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0659.996.710
Summary

The computed 12-month bankruptcy probability of ALI TRADING is 20.4% (high). For ALI TRADING, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€41,145) and a net result of -€5,137. Equity is shrinking by about 75% per year across the filed financial years. The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activity not known
Size
€11,892total assets 2023
Equity
-€41,145
Loss
-€5,137
Turnover not published (micro format)
Financial health
Bankruptcy probabilitywithin 12 months
20.4%
2023 figures too old to score
Structure
Accounts 442 days overdue0 of 3 deeds read
Signalsraises riskFigures for financial year 2023 (filed 10-09-2024)No registered site in the KBO2 financial years not filed after the legal deadline; latest accounts 37 days late; 2 of the last 3 lateNo main activity registeredTwo or more financial years not filedneutralFiled after the deadlineShow the evidence

Bankruptcy probability

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: High
Filing: At least two filing cycles are missing
Financial strength, FY 2023 · tick = 2022
Weak
Solvency 0=
equity -346.0% of total assets
Liquidity 2-38
short-term debt 446.0% · cash 1.6%
Profitability 0=
return on assets -43.2%
Bankruptcy probability, 12 months
20.4% High
0%0.5%1.5%4%10%≥ 25%

About 1 in 5 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 4.8% 12-2024: 4.7%▼ -0.1 percentage points vs 11-2024 01-2025: 4.6%▼ -0.1 percentage points vs 12-2024 02-2025: 4.6%● unchanged vs 01-2025 03-2025: 4.6%● unchanged vs 02-2025lowest value 04-2025: 4.7%▲ +0.1 percentage points vs 03-2025 05-2025: 4.7%● unchanged vs 04-2025 06-2025: 4.6%▼ -0.1 percentage points vs 05-2025 07-2025: 4.7%▲ +0.1 percentage points vs 06-2025 08-2025: 5.9%▲ +1.2 percentage points vs 07-2025 09-2025: 6.5%▲ +0.6 percentage points vs 08-2025 10-2025: 9.5%▲ +3.0 percentage points vs 09-2025 11-2025: 9.6%▲ +0.1 percentage points vs 10-2025 12-2025: 11.4%▲ +1.8 percentage points vs 11-2025 01-2026: 15.2%▲ +3.8 percentage points vs 12-2025 02-2026: 15.2%● unchanged vs 01-2026 03-2026: 15.7%▲ +0.5 percentage points vs 02-2026 04-2026: 15.1%▼ -0.6 percentage points vs 03-2026 05-2026: 15.1%● unchanged vs 04-2026 06-2026: 14.9%▼ -0.2 percentage points vs 05-2026 07-2026: 14.9%● unchanged vs 06-2026 08-2026: 15.5%▲ +0.6 percentage points vs 07-2026 09-2026: 15.3%▼ -0.2 percentage points vs 08-2026 10-2026: 20.4%▲ +5.1 percentage points vs 09-2026highest value
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Signals

Six signals.
raises riskneutral
raises risk · Figures for financial year 2023 (filed 10-09-2024)
NBB · annual accounts
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · 2 financial years not filed after the legal deadline; latest accounts 37 days late; 2 of the last 3 late
NBB · filings
raises risk · No main activity registered
KBO
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 5 filings
Position against the passed deadline
31-12-2024 year end31-07-2025 deadline16-10-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 06-09-2024, 37 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 5 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
37 days late
2022
31 days late
2020
6 days late
2019
83 days late
2018
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 5 accounts on average 38 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2023 · micro…
  2. Annual accounts filedfinancial year 2022 · micro…
  3. Annual accounts filedfinancial year 2020 · micro…

Key points

  • Risk: Accounts not fileddeadline was 31-07-2025 442 days late View
  • Risk: Negative equityfinancial year 2023: debts exceed assets -€41,145 View
  • Risk: 3 loss-making years in a rowloss financial year 2023 -€5,137 View

By topic

Financials

Financial year
2023
Total assets
€11,892
Loss
-€5,137
Solvency
-346.0%
Turnover▲ 479%
Net result
20182022
Go to Financials

Timeline

Events
8
Since
2019
  1. 31-12-2020Weakest financial year
  2. 22-10-2020Annual accounts filed
  3. 31-12-2019Highest result from 2018 to 2023
Go to Timeline

Company details

Legal form
Private limited company (pre-2019)
Founded
28-07-2016
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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