Checked.be
Active
BE 0803.305.302Private limited company
B2B TRADE
Koolmijnlaan 247 ·3582 Beringen, Belgium· 3 yrs active
Sector: Wholesale trade
(46349)
Conclusion
The computed 12-month bankruptcy probability of B2B TRADE is 2.6% (moderate). The 2024 annual accounts show equity of €4k and a net result of €-1k. Its solvency ranks better than 33% of 3316 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 1 annual account.
Key figures
| Equity | €4k |
| Net result | €-1k |
| Better than sector | 33% |
| Active | 3 yrs |
Snowflake analysis
35
/ 100
Fragile profile, watch profitability in particular.
Health
30
Profitability
0
Solvency
18
Growth
50
Stability
79
Bankruptcy probability (12 mo)
2.6%
Moderate
0%0,5%1,5%4%10%≥25%
Young company
+Annual accounts: weaker financial profile
+Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2023, 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
No administrative flags
Health barometer
30
/ 100
Weak
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview
Annual accounts filed on 17-06-2025 with the NBB · fiscal year 2024 · micro
Sector comparison
Fiscal year 2024 · NACE 46, Wholesale trade · compared within the same schema type (micro schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 7.6% | 25.2% | |
| Net result | €-1k | €4k | |
| Equity | €4k | €22k | |
| Gross operating margin | €-275 | €19k | |
| Total assets | €50k | €105k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
| Fiscal year | 2024 |
|---|---|
| Revenue | - |
| EBITDA | - |
| Net profit | €-1k |
| Cash flow | - |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €50k |
| Equity | €4k |
| Debt | €46k |
| of which ≤ 1y | €46k |
| of which > 1y | - |
| Working capital | €4k |
| Employees (FTE) | - |
Ratios (computed)
| 2024 | |
|---|---|
| Current ratio | 1.08 |
| Quick ratio | 0.24 |
| Working capital ratio | 7.6% |
| Solvency | 7.6% |
| Debt / equity | 12.23 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | -2.4% |
| ROE | -32.4% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €50k |
| Current assets | 29/58 | €50k |
| Stocks & contracts in progress | 3 | €39k |
| Amounts receivable within one year | 40/41 | €53 |
| Cash & bank | 54/58 | €11k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €50k |
| Equity | 10/15 | €4k |
| Contributions / capital | 10/11 | €5k |
| Accumulated profits (losses) | 14 | €-1k |
| Amounts payable | 17/49 | €46k |
| Amounts payable within one year | 42/48 | €46k |
| Income statement | ||
| Gross operating margin | 9900 | €-275 |
| Operating result | 9901 | €-1k |
| Financial charges | 65 | €77 |
| Result before taxes | 9903 | €-1k |
| Net result for the period | 9904 | €-1k |
| Result to be appropriated | 9905 | €-1k |
Ratios computed by Checked.
Legal Structure
| NACE primary | Wholesale trade(46349) |
| Legal form | Private limited company(610) |
| Incorporation | 28-06-2023 |
| Status | Active |
| Postal code | 3582 |
Establishment units
B2B TRADE
since 20242.359.622.295
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 71522C0003/00V070 | Flanders | 224 m² | 1 · 192 m² | 10.6 m · 3 fl. |
| 11343A0060/00F007 | Flanders | 111 m² | 1 · 70 m² | 10.6 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
17-06-2025
NBB filing
Annual accounts filed
13-06-2025
State Gazette act
Director changes
2024
31-05-2024
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 2
updated 1 year ago
2025
13-06-2025 1 director appointed, 1 resigning
- Khukhar Sanaullah, Niet statutaire bestuurder
- Ahmad Yawer Khalil, Niet statutaire bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Ahmad Yawer Khalil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Khukhar Sanaullah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0803.305.302",
"name_full": "B2B TRADE"
}
}2024
31-05-2024 1 director appointed, 1 resigning
- AHMAD Yawer Khalil, Bestuurder
- Khukhar Sanaullah, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khukhar Sanaullah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHMAD Yawer Khalil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0803.305.302",
"name_full": "B2B TRADE"
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in tabaksproducten46350Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900
Primary activity highlighted.
Names & trade names
| Legal nameNL | B2B TRADE |
Registered office
Koolmijnlaan 247
3582 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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