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Complete company report
Generated 17-08-2026
Active BE 0644.478.886Private limited company

BAHLMEN TRADING

Fernand Bernierstraat 66 ·1060 Sint-Gillis (bij-Brussel), Belgium· 10 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of BAHLMEN TRADING is 2.5% (moderate). The company has been active since 2015 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 10 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 2 signals
Established
Founded in 2015, 10 years in business.
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 overview9 NBB filings
Financials being processed
NBB has 9 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 29-08-2025 2025-00434847
31-12-2023 micro 30-09-2024 2024-00489844
31-12-2022 micro 28-08-2023 2023-00359521
31-12-2021 micro 28-07-2022 2022-20234291
31-12-2020 micro 25-08-2021 2021-53300296
31-12-2019 micro 31-07-2020 2020-38100240
31-12-2018 micro 22-08-2019 2019-51700374
31-12-2017 micro 28-06-2018 2018-24400490
31-12-2016 volledig 17-08-2017 2017-43900567
Directors & mandates 5 directors
Current directors & mandates
  • DARRAK Bouzian
    Director
    State Gazette act 26035316 (11-03-2026)
    Current
    02-03-2026 → present
  • EL ARROUD Ali
    Director
    State Gazette act 25155554 (10-12-2025)
    Current
    03-12-2025 → present
Former directors (3)
  • KRAICH EL AMRANI Jamal
    Director
    State Gazette act 25127207 (08-10-2025)
    Former
    01-10-2025 → 28-10-2025
    2 events
    • 28-10-2025 Resigned· Director
    • 01-10-2025 Appointed· Director
  • ODDI Mohamed
    Manager
    State Gazette act 20127888 (29-10-2020)
    Former
    - → 02-10-2020
  • BAHLOULI Adnane
    Manager
    State Gazette act 17118575 (16-08-2017)
    Former
    - → 16-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation14-12-2015
StatusActive
Postal code1060
Establishment units 1 location
BAHLMEN TRADING
Heideveld 1, 1654 BeerselGroothandel in consumptieaardappelen
since 20162.248.457.624
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23035A0029/00M000 Flanders 2.1 ha 1 · 2,803 m² 13.6 m · 2 fl.
21562A0464/00N010 Brussels 156 m² 1 · 95 m² 17.5 m · 5 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 21 events

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

2026
02-06-2026
State Gazette act Open capture
General meeting · Share transfer · Officer resignation · Officer discharge
11-03-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
State Gazette act Director changes
v3.2
28-10-2025
State Gazette act Director changes
v3.2
08-10-2025
State Gazette act Director changes
v3.2
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
15-05-2024
State Gazette act Capital & shares
v3.2
24-04-2024
State Gazette act Director changes
v3.2
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-10-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-11-2019
State Gazette act Registered-office change
v3.2
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-10-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
17-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-08-2017
State Gazette act Director changes
v3.2
2015
16-12-2015
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 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 12 acts
Capital history · 1
15-05-2024
v3.2
Address history · 1
12-11-2019
v3.2
All acts · 12 updated 2 months ago
2026
02-06-2026 General meeting · Share transfer · Officer resignation · Officer discharge Open-capture extraction
  • Filing: 2026-05-26 · BAHLMEN TRADING
  • General meeting: 2026-04-30 · BAHLMEN TRADING
  • Share transfer: shares: 20 · EL ARROUD Ali
  • Officer resignation: date: 2026-04-30, role: administrateur · EL ARROUD Ali
  • Officer discharge · EL ARROUD Ali
  • Share distribution: shares: 160 · BAHLMEN TRADING
  • Share distribution: shares: 10 · BAHLMEN TRADING
  • Share distribution: shares: 20 · BAHLMEN TRADING
  • Publication: 2026-06-02
  • Act object: Cession d'actions, démission et décharge d'un administrateur
Summary: General meeting · Share transfer · Officer resignation · Officer discharge
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Depese / Recu le 26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027A.G. Extraordinaire du 30 avril 2026:",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur EL ARROUD Ali c\u00E8de 20 (vingt) actions \u00E0 Monsieur SOUSSI MENEBHI Rachid",
      "value": {
        "shares": 20
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Monsieur EL ARROUD Ali de sa fonction d\u0027administrateur, son mandat prend fin ce jour.",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re est donn\u00E9e \u00E0 l\u0027administrateur sortant Monsieur EL ARROUD Ali pour la dur\u00E9e de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur SOUSSI MENEBHI Rachid porteur de 160 actions.",
      "value": {
        "shares": 160
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur SOUSSI MENEBHI Issam porteur de 10 actions.",
      "value": {
        "shares": 10
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur DARRAK Bouzian porteur de 20 actions",
      "value": {
        "shares": 20
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027actions, d\u00E9mission et d\u00E9charge d\u0027un administrateur",
      "value": "Cession d\u0027actions, d\u00E9mission et d\u00E9charge d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1528,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.478.886",
      "kind": "company",
      "name": "BAHLMEN TRADING",
      "attrs": {
        "seat": "Rue Fernand Bernier 66, 1060 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "EL ARROUD Ali",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SOUSSI MENEBHI Rachid",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SOUSSI MENEBHI Issam",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DARRAK Bouzian",
      "attrs": {}
    }
  ]
}
11-03-2026 DARRAK Bouzian appointed as director Director changes
  • DARRAK Bouzian, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DARRAK Bouzian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "La nomination de Monsieur DARRAK Bouzian \u00E0 la fonction d\u0027administrateur, son mandat prend effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  }
}
2025
10-12-2025 EL ARROUD Ali appointed as director Director changes
  • EL ARROUD Ali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL ARROUD Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "La nomination de Monsieur EL ARROUD Ali \u00E0 la fonction d\u0027administrateur, son mandat prend effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  }
}
28-10-2025 KRAICH EL AMRANI Jamal resigns as director Director changes
  • KRAICH EL AMRANI Jamal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAICH EL AMRANI Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "La d\u00E9mission de Monsieur KRAICH EL AMRANI Jamal de sa fonction d\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  }
}
08-10-2025 KRAICH EL AMRANI Jamal appointed as director Director changes
  • KRAICH EL AMRANI Jamal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAICH EL AMRANI Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination de Monsieur KRAICH EL AMRANI Jamal \u00E0 la fonction d\u0027administrateur, son mandat prend effet \u00E0 partir du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  }
}
2024
15-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-03-31",
      "evidence_quote": "Monsieur MENEBHI SOUSSI Issam c\u00E8de 25 (vingt-cinq) actions \u00E0 Monsieur SOUSSI MENEBHI Rachid",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  }
}
24-04-2024 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": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  }
}
2020
29-10-2020 ODDI Mohamed resigns as manager Director changes
  • ODDI Mohamed, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ODDI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "D\u00E9mission \u00E0 ce jour de Monsieur ODDI Mohamed de sa fonction de g\u00E9rant. D\u00E9charge est donn\u00E9e au g\u00E9rant sortant Monsieur ODDI Mohamed durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SPRL"
  }
}
2019
12-11-2019 Registered office moved from Bruxelles to Saint-Gilles Registered-office change
  • Rue du Champ de la Couronne 13, 1020 Bruxelles → rue Fernand Bernier 66, 1060 Saint-Gilles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "rue Fernand Bernier",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Champ de la Couronne",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "A partir du 1er septembre 2019 et par d\u00E9cision du g\u00E9rant le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1060 Saint-Gilles, rue Fernand Bernier n\u00B0 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SPRL"
  }
}
2018
19-10-2018 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": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SPRL"
  }
}
2017
16-08-2017 BAHLOULI Adnane resigns as manager Director changes
  • BAHLOULI Adnane, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAHLOULI Adnane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur BAHLOULI Adnane de sa fonction de g\u00E9rant. D\u00E9charge est donn\u00E9e au g\u00E9rant sortant Monsieur BAHLOULI Adnane durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SPRL"
  }
}
2015
16-12-2015 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, Rue du Champ de la Couronne 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOUSSI MENEBHI Rachid",
        "niss": null,
        "address": "1090 Jette, avenue Odon Warland 186/2G/I"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9500,
      "holder_person_name": "SOUSSI MENEBHI Rachid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 9500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAHLOULI Adnane",
        "niss": null,
        "address": "1070 Anderlecht, rue Docteur Roux 18/0004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9500,
      "holder_person_name": "BAHLOULI Adnane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 9500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19000,
  "subject_company": {
    "kbo": "0644.478.886",
    "name_full": "BAHLMEN TRADING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-09",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389
Primary activity highlighted.
Names & trade names
Legal nameFR BAHLMEN TRADING
Registered office
Fernand Bernierstraat 66
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 792 of 6,622 with filed accounts
A.H.S GROUP BE 1029.680.536 · Sint-Gillis (bij-Brussel)
ACHRAF BE 0462.488.278 · Sint-Gillis (bij-Brussel)
AHJ BE 1008.534.437 · Sint-Gillis (bij-Brussel)
AHMED BE 0454.718.380 · Sint-Gillis (bij-Brussel)
AH’ROULE BE 1030.925.502 · Sint-Gillis (bij-Brussel)
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative