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Complete company report
Generated 02-08-2026
Active BE 0819.373.648Private limited company (pre-2019)

ANS SETHI

Rue Mitant des Camps(L.L) 90 ·7100 La Louvière, Belgium· 16 yrs active
Sector: Retail trade (47716)
Conclusion Checked

The computed 12-month bankruptcy probability of ANS SETHI is 0.8% (low). The company has been active since 2009 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 16 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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
Established
Founded in 2009, 16 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 29-10-2025 2025-00555124
31-12-2023 micro 08-10-2025 2025-00538982
31-12-2022 volledig 08-10-2025 2025-00539047
31-12-2021 volledig 29-11-2022 2022-20527093
31-12-2019 micro 21-10-2020 2020-62400369
31-12-2017 micro 31-08-2018 2018-62100296
31-12-2015 volledig 25-08-2016 2016-46700485
31-12-2014 volledig 31-08-2015 2015-57400135
31-12-2013 volledig 28-04-2014 2014-10600001
31-12-2012 volledig 12-11-2013 2013-65900318
Directors & mandates 4 directors
Current directors & mandates
  • Ullah Irfan
    Director
    State Gazette act 26006603 (15-01-2026)
    Current
    22-12-2025 → present
Former directors (3)
  • Butt Ali Imran
    Director
    State Gazette act 26006603 (15-01-2026)
    Former
    - → 22-12-2025
  • Mehmood Qaiser
    Director
    State Gazette act 26006603 (15-01-2026)
    Former
    - → 22-12-2025
  • Zeeshan
    Director
    State Gazette act 26006603 (15-01-2026)
    Former
    - → 22-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Mehmood Qaiser
Statutory auditor
 - 07-01-2014 → 20-01-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47716)
Legal form Private limited company (pre-2019)(015)
Incorporation07-10-2009
StatusActive
Postal code7100
Establishment units 1 location
ANS SETHI
Raadsplein 5, 1070 AnderlechtNiet-gespecialiseerde kleinhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100m2)
since 20142.226.200.775
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21305B0249/00L005 Brussels 211 m² 1 · 114 m² 18.1 m · 5 fl.
55373B0296/00R006 Wallonia 24 m² 1 · 91 m² 6.5 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 24 events

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

2026
15-01-2026
State Gazette act Registered-office change
v3.2
2025
19-11-2025
State Gazette act Capital & shares
v3.2
07-11-2025
State Gazette act Director changes
v3.2
29-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
08-10-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
08-10-2025
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-08-2022
State Gazette act Capital & shares
v3.2
24-02-2022
State Gazette act Capital & shares
v3.2
2020
21-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
13-05-2019
State Gazette act Capital & shares
v3.2
2018
18-12-2018
State Gazette act Capital & shares
v3.2
29-11-2018
State Gazette act Capital & shares
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
27-03-2017
State Gazette act Registered-office change
v3.2
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
21-01-2016
State Gazette act Capital & shares
v3.2
2015
31-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
08-05-2015
State Gazette act Capital & shares
v3.2
2014
22-10-2014
State Gazette act Capital & shares
v3.2
28-04-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
13-02-2014
State Gazette act Director changes
v3.2
20-01-2014
State Gazette act Capital & shares
v3.2
2013
12-11-2013
NBB filing Annual accounts filed
fiscal year 2012 · volledig
Belgisch Staatsblad, acts 14 acts
Capital history · 10
19-11-2025
v3.2
09-08-2022
v3.2
24-02-2022
v3.2
13-05-2019
v3.2
18-12-2018
v3.2
29-11-2018
v3.2
21-01-2016
v3.2
08-05-2015
v3.2
22-10-2014
v3.2
20-01-2014
v3.2
Address history · 2
15-01-2026
v3.2
27-03-2017
v3.2
All acts · 14 updated 6 months ago
2026
15-01-2026 Registered office moved from Anderlecht to Lalouviere Registered-office change
  • Place du Conseil 5, 1070 Anderlecht → Rue Militant Des Camps 90, 7100 Lalouviere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lalouviere",
        "region": null,
        "street": "Rue Militant Des Camps",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Place du Conseil",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Changement si\u00E8ge social\nLa nouvelle adresse du si\u00E8ge social est Rue Militant Des Camps 90, 7100 Lalouviere,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2025
19-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Mme Kodikara Thumuli Manohari c\u00E8de ses 20 actions \u00E0 Mr Zeeshan",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Mr Bhatti Muhammad Ishfaq c\u00E8de ses 10 actions \u00E0 Mr Zeeshan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
07-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2022
09-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 29,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-01-01",
      "evidence_quote": "A la date du 31/12/2021 Mr Israr Muhammad a c\u00E9d\u00E9 ses 29 parts \u00E0 Mr Zeeshan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
24-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-01-01",
      "evidence_quote": "Mr Zeeshan c\u00E8de 20 parts \u00E0 Mme Kodikara Thumuli Manohari",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2019
13-05-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-31",
      "evidence_quote": "Mme Ivanova Zlatina c\u00E8de ses 10 parts \u00E0 Mr Zeeshan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2018
18-12-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-10-01",
      "evidence_quote": "Mr Butt Ali Imran c\u00E8de 10 parts \u00E0 Mme Ivanova Zlatina",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 29,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-10-01",
      "evidence_quote": "Mr Qaiser Mehmood c\u00E8de 29 parts \u00E0 Mr Israr Muhammad",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
29-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-08-23",
      "evidence_quote": "Mr Zeeshan c\u00E8de 10 parts \u00E0 Bhatti Muhammad Ishfaq.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2017
27-03-2017 Registered office moved from BRUXELLES to Anderlecht Registered-office change
  • RUE BROGNIEZ 96, 1070 BRUXELLES → Place du conseil 5, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Place du conseil",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE BROGNIEZ",
        "country": "BE",
        "postcode": "1070",
        "box_number": "100",
        "street_number": "96"
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Place du conseil, 5- 1070 Anderlecht \u00E0 partir du 13/02/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2016
21-01-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-12-17",
      "evidence_quote": "Mr Bhatti Muhammad Ishfaq c\u00E8de ses 10 parts \u00E0 Mr Zeeshan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2015
08-05-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-04-01",
      "evidence_quote": "Mr Zeeshan c\u00E8de 10 parts \u00E0 Mr Bhatti Muhammad Ishfaq",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
2014
22-10-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-10-01",
      "evidence_quote": "Mr Bhatti Muhammad Ishfaq c\u0117de ses 10 parts \u00E0 Zeeshan",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
13-02-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
20-01-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 39,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-01-07",
      "evidence_quote": "Mr BUTT ALI IMRAN transfert 39 parts \u00E0 Mr QAISER MEHMOOD.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.373.648",
    "name_full": "ANS SETHI",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Markt- en straathandel in textiel, kleding en schoeisel47820Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770
Primary activity highlighted.
Names & trade names
Legal nameFR ANS SETHI
Registered office
Rue Mitant des Camps(L.L) 90
7100 La Louvière, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative