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Complete company report
Generated 05-08-2026
Active BE 0660.718.765Private limited company

BSMAND

Rue de Mons (G.) 11 ·7011 Mons, Belgium· 10 yrs active
Sector: Retail trade (47242)
Conclusion Checked

The computed 12-month bankruptcy probability of BSMAND is 1.3% (low). The company has been active since 2016 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 1
Locations 2
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +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 2016, 10 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 overview8 NBB filings
Financials being processed
NBB has 8 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 21-08-2025 2025-00390058
31-12-2023 micro 23-09-2024 2024-00468567
31-12-2022 micro 01-09-2023 2023-00411015
31-12-2021 micro 07-10-2022 2022-20453740
31-12-2020 micro 22-08-2021 2021-51500281
31-12-2019 micro 22-08-2020 2020-44500295
31-12-2018 micro 31-08-2019 2019-61500518
31-12-2017 micro 02-08-2018 2018-43900576
Directors & mandates 3 directors
Current directors & mandates
Former directors (2)
  • YAQOOB Kashif
    Managing director
    State Gazette act 20084013 (23-07-2020)
    Former
    01-07-2020 → 01-07-2023
    2 events
    • 01-07-2023 Resigned· Manager
    • 01-07-2020 Appointed· Managing director
  • BUTB Babar Ali
    Managing director
    State Gazette act 20084013 (23-07-2020)
    Former
    - → 01-07-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47242)
Legal form Private limited company(610)
Incorporation04-08-2016
StatusActive
Postal code7011
Establishment units 2 locations
Rue de Nimy 100, 7000 Mons
Detailhandel in chocolade en suikerwerk
since 20162.255.412.029
BSMAND MONS
Rue de Mons (G.) 11, 7011 MonsDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20242.362.910.991
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53030C0348/00L005 Wallonia 420 m² 1 · 100 m² 10.6 m · 3 fl.
53403G0023/00C000 Wallonia 128 m² 1 · 52 m² 10.1 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 13 events

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

2026
06-01-2026
State Gazette act Registered-office change
v3.2
2025
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
06-06-2025
State Gazette act Capital & shares
v3.2
2024
23-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
14-11-2023
State Gazette act Director changes
v3.2
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
23-07-2020
State Gazette act Director changes
v3.2
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
02-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
08-08-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 5 acts
Capital history · 1
06-06-2025
v3.2
Address history · 1
06-01-2026
v3.2
All acts · 5 updated 7 months ago
2026
06-01-2026 Registered office moved within Mons Registered-office change
  • Rue de Nimy 58, 7000 Mons → Rue de Mons 11, 7011 Mons
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue de Mons",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue de Nimy",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue de Mons 11, 7011 Mons \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.718.765",
    "name_full": "BSMAND",
    "legal_form": "SRL"
  }
}
2025
06-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.718.765",
    "name_full": "BSMAND",
    "legal_form": "SRL"
  }
}
2023
14-11-2023 1 director appointed, 1 resigning Director changes
  • GONDAL Choudhary Safraz, Zaakvoerder
  • YAQOOB Kashif, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YAQOOB Kashif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01 Juillet 2023 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission du Monsieur YAQOOB Kashif, domicili\u00E9 \u00E0 Rue d\u0027Havr\u00E9 131 boite 1/1 \u00E0 7000 MONS, en tant que G\u00E9rant_administrateur et ce \u00E0 partir de ce jour le 01/07/2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GONDAL Choudhary Safraz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01 Juillet 2023 a d\u00E9cid\u00E9 de Nommer Mr GONDAL Choudhary Safraz, domicili\u00E9 \u00E0 Rue de NIMY 58 \u00E0 7000 MONS, en tant que G\u00E9rant Administrateur, et ce \u00E0 partir de ce jour le 01 Juillet 2023 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.718.765",
    "name_full": "BSMAND",
    "legal_form": "SRL"
  }
}
2020
23-07-2020 1 director appointed, 1 resigning Director changes
  • YAQOOB Kashif, Gedelegeerd bestuurder
  • BUTB Babar Ali, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTB Babar Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale EXTRAORDINAIRE DU MARDI 30 JUIN 2020 A 18 HEURESa Accept\u00E9 la D\u00E9mission de Monsieur BUTT Babar Ali en tant que G\u00E9rant-ADMINISTRATEUR et ce \u00E0 partir du 01 Juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YAQOOB Kashif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale EXTRAORDINAIRE DU MARDI 30 JUIN 2020 A 18 HEURES a D\u00E9cid\u00E9 la Nomination de Mr YAQOOB Kashif en tant que G\u00E9rant-ADMINISTRATEUR et ce \u00E0 partir du 01 Juillet 2020 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.718.765",
    "name_full": "BSMAND",
    "legal_form": "SPRL"
  }
}
2016
08-08-2016 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "7000 Mons, Rue de Nimy 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-23",
        "name": "Babar Ali BUTT",
        "niss": null,
        "address": "Mons, rue Taille Cuvelier, 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Babar Ali BUTT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.718.765",
    "name_full": "BSMAND SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-03",
  "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
Activities
Detailhandel in chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000
Primary activity highlighted.
Names & trade names
Legal nameFR BSMAND
Registered office
Rue de Mons (G.) 11
7011 Mons, 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