Active BE 0689.958.426Private limited company

AMIN TRADING

Dokter Rouxstraat 27 ·1070 Anderlecht, Belgium· 8 yrs active

Sector: Personenvervoer over de weg zonder dienstregeling (49320)

Conclusion Checked

The computed 12-month bankruptcy probability of AMIN TRADING is 2.7% (moderate). 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
Board	1
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

2.7% Moderate

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Higher-failure-rate region +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 2 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, and the KBO register records a normal legal situation.

Administrative Flags0 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 overview7 NBB filings

Financials being processed

NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	18-07-2025	2025-00286732
31-12-2023	micro	26-07-2024	2024-00291855
31-12-2022	micro	24-08-2023	2023-00354816
31-12-2021	micro	28-07-2022	2022-20238007
31-12-2020	micro	15-08-2021	2021-48800265
31-12-2019	micro	22-09-2020	2020-54600352
31-12-2018	micro	12-08-2019	2019-46700455

Directors & mandates 1 directors

Current directors & mandates

MAYALI HADI LOUAY
Director
State Gazette act 25147374 (20-11-2025)

Current
10-11-2025 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Personenvervoer over de weg zonder dienstregeling(49320)
Legal form	Private limited company(610)
Incorporation	09-02-2018
Status	Active
Postal code	1070

Establishment units 1 location

Dokter Rouxstraat 27, 1070 Anderlecht

Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren

since 20182.285.749.174

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21308H0638/00F008	Brussels	143 m²	1 · 71 m²	11.9 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 11 events

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

2026

16-04-2026

State Gazette act Open capture

Act object · General meeting · Officer resignation · Share transfer

2025

20-11-2025

State Gazette act Director changes

v3.2

18-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

26-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

14-03-2024

State Gazette act Director changes

v3.2

2023

24-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

28-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

15-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

22-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

12-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

13-02-2018

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

All acts · 4 updated 4 months ago

2026

16-04-2026 Act object · General meeting · Officer resignation · Share transfer Open-capture extraction

Filing: 2026-04-09 · AMIN TRADING
Publication: 2026-04-16 · AMIN TRADING
Act object: DEMISSION/ NOMINATION/CESSION DES ACTIONS · AMIN TRADING
General meeting: 2026-03-31 · AMIN TRADING
Officer resignation: role: administrateur, effective_date: 2026-03-31 · MAYALI HADI LOUAY
Share transfer: shares: toutes ses actions, effective_date: 2026-03-31 · MAYALI HADI LOUAY
Officer appointment: role: administrateur, effective_date: 2026-04-01 · EL OTMANI HICHAM
Share distribution · AMIN TRADING

Summary: Act object · General meeting · Officer resignation · Share transfer

Original publication ↗

Technical details

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      "value": "2026-03-31",
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      "quote": "2- Monsieur MAYALI HADI LOUAY c\u00E8de toutes ses actions \u00E0 Monsieur EL OTMANI HICHAM, domicili\u00E9 \u00E0 Avenue de la Libert\u00E9 86/0004 \u00E0 1080 Bruxelles, avec effet imm\u00E9diat.",
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        "effective_date": "2026-03-31"
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      "object": "e3",
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    },
    {
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      "quote": "3-La nomination de Monsieur EL OTMANI HICHAM au poste d\u0027administrateur avec effet au 01/04/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
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    },
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      "type": "share_distribution",
      "quote": "En cons\u00E9quence, la r\u00E9partition des actions de la soci\u00E9t\u00E9 AMIN TRADING SRL est la suivante : Moussa Mohammad 85 actions : 10 actions : 5 actions",
      "value": {
        "shareholders": [
          {
            "name": "Moussa Mohammad",
            "shares": 85
          },
          {
            "name": "Moussa Ghafar",
            "shares": 10
          },
          {
            "name": "El Otmani Hicham",
            "shares": 5
          }
        ]
      },
      "object": null,
      "subject": "e1"
    }
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  "entities": [
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        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
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    {
      "id": "e2",
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      "kind": "person",
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      "kbo": null,
      "kind": "person",
      "name": "MOUSSA MOHAMMAD",
      "attrs": {
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    },
    {
      "id": "e5",
      "kbo": null,
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}

2025

20-11-2025 MAYALI HADI LOUAY appointed as director Director changes

MAYALI HADI LOUAY, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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2024

14-03-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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2018

13-02-2018 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

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  "seat": "1070 Anderlecht, rue Docteur Roux, 27",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-08",
        "name": "MOUSSA Mohammad",
        "niss": null,
        "address": "1070 Anderlecht, rue Docteur Roux, 27"
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      "share_class": "Ordinary",
      "partner_role": null,
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      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
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      "amount_paid_in_eur": 620,
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      "amount_subscribed_eur": 1860,
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  "incorporation_date": "2018-02-08",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren46160Detailhandel in tweedehandskleding47792Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overige posterijen en koeriers53200

Primary activity highlighted.

Names & trade names

Legal nameFR

AMIN TRADING

Registered office

Dokter Rouxstraat 27

1070 Anderlecht, Belgium

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

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