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Complete company report
Generated 29-06-2026
Active BE 1001.639.024Private limited company

ANTWERP INDI IMPORT EXPORT

Bisschoppenhoflaan 1 ·2100 Antwerpen, Belgium· 2 yrs active
Conclusion Checked

The file of ANTWERP INDI IMPORT EXPORT contains 1 historical bankruptcy publication, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.9% (average). 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 2 yrs
Board 1
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
2.9% Average
0%0,5%1,5%4%10%≥25%
Young company +No NACE activity registered +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 1 historical bankruptcy publication (+20)
Trust signals 2 signals
Young company
Founded in 2023 — under 3 years, statistically higher risk.
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette — no current open procedure.
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.
Directors & mandates 2 directors
Current directors & mandates
  • CHIRAI Gheorghe
    Director
    State Gazette act 25158370 (16-12-2025)
    Current
    01-10-2025 → present
Former directors (1)
  • XXX Inderjeet
    Director
    State Gazette act 25158370 (16-12-2025)
    Former
    — → 30-09-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation26-10-2023
StatusActive
Postal code2100
First BS signal 13-05-2026
Latest BS signal 13-05-2026
Connections & network 1 connected companies
Network connections
A & A
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
A.I.I.E.
Bisschoppenhoflaan 1, 2100 AntwerpenHandelsbemiddeling in parfums, cosmetica, toiletartikelen en reinigingsmiddelen
since 20232.354.809.711
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11012A0030/00H003 Flanders 139 m² 1 · 96 m² 13.9 m · 4 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 8 events

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

2026
13-05-2026
Bankruptcy Judicial dissolution
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · van: ANTWERP INDI IMPORT EXPORT BV- BISSCHOPPENHOFLAAN 1, 2100 DEURNE (ANTWERPEN)
2025
16-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Capital & shares
16-12-2025
State Gazette act Registered-office change
16-12-2025
State Gazette act Capital & shares
v3.2
16-12-2025
State Gazette act Registered-office change
v3.2
16-12-2025
State Gazette act Director changes
v3.2
2023
30-10-2023
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
13-05-2026
Bankruptcy Judicial dissolution
 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · van: ANTWERP INDI IMPORT EXPORT BV- BISSCHOPPENHOFLAAN 1, 2100 DEURNE (ANTWERPEN) · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-05-13 · Bankruptcy · Judicial dissolution
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 7 acts
Capital history · 2
16-12-2025
Capital change
16-12-2025
v3.2
Address history · 2
16-12-2025
Registered-office move
16-12-2025
v3.2
All acts · 7 updated 6 months ago
2025
16-12-2025 1 director appointed, 1 resigning Director changes
  • CHIRAI Gheorghe — Bestuurder
  • XXX Inderjeet — Bestuurder
Technical details 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurder XXX Inderjeet per heden 30 september 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "58.04.08-601.17",
        "name": "CHIRAI Gheorghe",
        "address": null,
        "birth_date": "1958-04-08",
        "profession": null,
        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder CHIRAI Gheorghe (NN 58.04.08-601.17) geboren in Roemenie op 8 april 1958. Hij aanvaard zijn mandaat kosteloos met ingang per 1 oktober 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurder XXX Inderjeet per heden 30 september 2025.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "58.04.08-601.17",
        "name": "CHIRAI Gheorghe",
        "address": null,
        "birth_date": "1958-04-08",
        "profession": null,
        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De koper heeft de volledige administratie goedgekeurd en aanvaard alle tegoeden en alle schulden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "58.04.08-601.17",
        "name": "Chirai Gheorghe",
        "address": null,
        "birth_date": "1958-04-08",
        "profession": null,
        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte worden alle 100 aandelen overgedragen van XXX Inderjeet.overgedragen aan Chirai Gheorghe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Chirai Gheorghe",
      "rep_rotation_old_rep": "XXX Inderjeet",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XXX Inderjeet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "XXX Inderjeet is eigenaar van 0 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "58.04.08-601.17",
        "name": "Chirai Gheorghe",
        "address": null,
        "birth_date": "1958-04-08",
        "profession": null,
        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chirai Gheorghe is eigenaar van alle 100 aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "Antwerp Indi Import Export",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chirai Gheorghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Chirai Gheorghe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Chirai Gheorghe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "Antwerp Indi Import Export",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "XXX Inderjeet",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Chirai Gheorghe",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-12-2025 Registered office moved within Antwerpen Registered-office change
  • Lange Ypermanstraat 1 te 2060 Antwerpen → Bisschoppenhoflaan 1 te 2100 Antwerpen-Deurne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bisschoppenhoflaan 1 te 2100 Antwerpen-Deurne",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "Deurne"
      },
      "old_address": {
        "raw": "Lange Ypermanstraat 1 te 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Ypermanstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "Antwerp Indi Import Export",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chirai Gheorghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
16-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-30",
      "evidence_quote": "Tenslotte worden alle 100 aandelen overgedragen van XXX Inderjeet.overgedragen aan Chirai Gheorghe",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "ANTWERP INDI IMPORT EXPORT",
    "legal_form": "BV"
  }
}
16-12-2025 Registered office moved from Antwerpen to Antwerpen-Deurne Registered-office change
  • Lange Ypermanstraat 1, 2060 Antwerpen → Bisschoppenhoflaan 1, 2100 Antwerpen-Deurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Deurne",
        "region": "Vlaams Gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Ypermanstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen naar Bisschoppenhoflaan 1 te 2100 Antwerpen-Deurne per 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "ANTWERP INDI IMPORT EXPORT",
    "legal_form": "BV"
  }
}
16-12-2025 1 director appointed, 1 resigning Director changes
  • CHIRAI Gheorghe — Bestuurder
  • XXX Inderjeet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XXX Inderjeet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurder XXX Inderjeet per heden 30 september 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIRAI Gheorghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder CHIRAI Gheorghe (NN 58.04.08-601.17) geboren in Roemenie op 8 april 1958. Hij aanvaard zijn mandaat kosteloos met ingang per 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "ANTWERP INDI IMPORT EXPORT",
    "legal_form": "BV"
  }
}
2023
30-10-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Lange Ypermanstraat 1, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-03-31",
        "name": "X X X Inderjeet",
        "niss": null,
        "address": "Lange Ypermanstraat 1, 2060 Antwerpen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "X X X Inderjeet",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500.0,
  "subject_company": {
    "kbo": "1001.639.024",
    "name_full": "ANTWERP INDI IMPORT EXPORT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-25",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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 ANTWERP INDI IMPORT EXPORT
AbbreviationNL A.I.I.E.
Registered office
Bisschoppenhoflaan 1
2100 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