Active BE 0695.479.310Limited partnership

ALMASHAIKY

Bredabaan 648 ·2170 Antwerpen, Belgium· 8 yrs active

Sector: Retail trade (47741)

Conclusion Checked

The computed 12-month bankruptcy probability of ALMASHAIKY is 0.3% (very low). The company has been active since 2018 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	8 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Higher-failure-rate sector +Young company +

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 2018 — 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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Retail trade(47741)
Legal form	Limited partnership(012)
Incorporation	18-04-2018
Status	Active
Postal code	2170

Establishment units 1 location

Bredabaan 646, 2170 Antwerpen

Kleinhandel in kruiderijen en specerijen

since 20182.276.403.027

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11422C0207/00R024	Flanders	468 m²	1 · 142 m²	11.6 m · 3 fl.
11422C0207/00K026	Flanders	329 m²	1 · 124 m²	14.9 m · 3 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 2 events

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

2023

08-03-2023

State Gazette act Capital & shares

08-03-2023

State Gazette act Director changes

Belgisch Staatsblad — acts 2 acts

Capital history · 1

08-03-2023

Capital change

All acts · 2 updated 3 years ago

2023

08-03-2023 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2023-02-23",
    "unanimous": true,
    "under_authorized_capital": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.479.310",
    "name_full": "ALMASHAIKY",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
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      "kbo": null,
      "pct": 50.0,
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      "name": "Almashaiky Mohammed",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Almashaiky Yasir",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

08-03-2023 1 director appointed, 1 resigning Director changes

Almashaiky Yasir — Bestuurder
EL Hajeui Nadia — Bestuurder

Original publication ↗

Technical details

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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "EL Hajeui Nadia",
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      },
      "reason": "end_of_term",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
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        "address": null,
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      },
      "reason": null,
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      "via_org": {
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        "name": "Almashaiky commv",
        "address": null,
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      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
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      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2022-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "Gewone Commanditaire vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741

Primary activity highlighted.

Names & trade names

Legal nameNL

ALMASHAIKY

Registered office

Bredabaan 648

2170 Antwerpen, Belgium

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

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