Active BE 0801.594.538Limited partnership

B&T TRADING

· 3 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of B&T TRADING is 2.9% (moderate). The company has been active since 2023 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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	3 yrs
Board	1
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

2.9% Moderate

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +Recent warning signals +

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

Risk Assessment rule-based

3 / 100

Low risk

Components

· 1 administrative flag (+3)

Trust signals 1 signals

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 1 events

UBO non-compliance

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 2 directors

Current directors & mandates

MOHAMED TAFZATI
Director
State Gazette act 25118490 (19-09-2025)

Current
31-05-2023 → present

Former directors (1)

EL BARCANI ABDELLAH
Director
State Gazette act 25118490 (19-09-2025)

Former
- → 31-05-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Limited partnership(612)
Incorporation	09-05-2023
Status	Active
Postal code	-

Establishment units 1 location

B&T TRADING

Detailhandel in niet-gespecialiseerde winkels in diepvriesproducten

since 20232.345.167.515

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.
22662B0408/00S005	Flanders	1,531 m²	1 · 587 m²	13.9 m · 4 fl.
22662B0387/00R004	Flanders	147 m²	1 · 144 m²	14.9 m · 4 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 4 events

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

2025

19-09-2025

State Gazette act Director changes

correction

17-09-2025

State Gazette act Registered-office change

10-06-2025

KBO administration UBO non-compliance

event 26-05-2025

Lifecycle & Insolvency Signals 1 events

10-06-2025

KBO administration UBO non-compliance

Date: 26-05-2025 · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 2 acts

Address history · 1

17-09-2025

Registered-office move

All acts · 2 updated 10 months ago

2025

19-09-2025 1 director appointed, 1 resigning Director changescorrection

MOHAMED TAFZATI, Bestuurder
EL BARCANI ABDELLAH, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL BARCANI ABDELLAH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "De vergadering besluit unaniem in te stemmen met het verzoek van de heer EL BARCANI ABDELLAH om af te treden als beherende vennoot en vanaf vandaag stille vennoot te worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMED TAFZATI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "De vergadering besluit unaniem om de heer MOHAMED TAFZATI te benoemen als beherende vennoot met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "EL BARCANI ABDELLAH",
        "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": "De vergadering verleent alle volmachten aan de heer EL BARCANI ABDELLAH om de noodzakelijke wettelijke, administratieve en fiscale formaliteiten te vervullen, met inbegrip van de neerlegging in het rechtspersonenregister en de publicatie in het Belgisch Staatsblad.",
      "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": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Benoeming / Ontslag - Rechtzetting van de statuten"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0801.594.538",
    "name_full": "B\u0026T TRADING",
    "legal_form": "CommV"
  },
  "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": [],
  "corrected_publication_numac": null
}

17-09-2025 Registered office moved within Wemmel Registered-office change

Lt. Graffplein 15, 1780 Wemmel → Koningin Astridlaan 49, 1780 Wemmel

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridlaan 49, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lt. Graffplein 15, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.594.538",
    "name_full": "B\u0026T TRADING",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Barcani Abdellah",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

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.

Coming soon

The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL	B&T TRADING
AbbreviationNL	B&T TRADING

Registration history

26-05-2025 UBO non-compliance

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