Active BE 0775.983.964Private limited company

CAPITAL MARKET

· 4 yrs active

Conclusion Checked

The KBO register records legal situation 013 for CAPITAL MARKET (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. The 2022 annual accounts show equity of €6k and a net result of €6k.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€6k
Net result	€6k
Active	4 yrs
Board	1

Financial profile 4 of 5 axes measured · computed by Checked

34 / 100

Fragile profile, watch health in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 0

Profitability 66

Solvency 53

Growth -

Stability 19

Bankruptcy probability (12 mo) Checked model v1 · free

Dissolution or liquidation

The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.

Risk Assessment rule-based

0 / 100

High riskRegister: dissolution or liquidation

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 013 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: dissolution or liquidation

The KBO register records legal situation 013 for this company. This is today's state according to the register itself; the register carries no start date.

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.

Health barometer FY 2022 · computed

0 / 100 Critical

050100

Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2022 and the legal situation the KBO register itself records. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 22-11-2023 with the NBB · fiscal year 2022 · micro

Highlight YoY changes (±10%)

Fiscal year	2022
Deposit	micro
Revenue	€456k
EBITDA	-
Net profit	€6k
Cash flow	-
Staff costs	-
Income taxes	€2k
Dividends	-
Total assets	€22k
Equity	€6k
Debt	€16k
of which ≤ 1y	€16k
of which > 1y	-
Working capital	€6k
Employees (FTE)	-

Ratios (computed)

	2022
Current ratio	1.39
Quick ratio	0.08
Working capital ratio	28.2%
Solvency	28.2%
Debt / equity	2.54
Long-term debt ratio	-
Interest coverage	-
Gross margin	0.0%
Net margin	1.4%
ROA	28.2%
ROE	100.0%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	3d
Inventory turnover	21.52
Days inventory (DSI)	17d

Balance-sheet composition 2022

Equity & liabilities

Equity €6k · 28.2% Debt €16k · 71.8%

Full annual accounts (17 line items)

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2022
Balance sheet, Assets
TOTAL ASSETS	20/58	€22k
Current assets	29/58	€22k
Stocks & contracts in progress	3	€21k
Cash & bank	54/58	€1k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€22k
Equity	10/15	€6k
Accumulated profits (losses)	14	€6k
Amounts payable	17/49	€16k
Amounts payable within one year	42/48	€16k
Trade debts payable within one year	44	€3k
Income statement
Turnover	70	€456k
Gross operating margin	9900	€8k
Operating result	9901	€8k
Result before taxes	9903	€8k
Income taxes	67/77	€2k
Net result for the period	9904	€6k
Result to be appropriated	9905	€6k

Ratios computed by Checked.

Directors & mandates 5 directors

Current directors & mandates

NASCIMENTO DE PINHO DIOGO MANUEL
Director
State Gazette act 25056196 (30-04-2025)

Current
31-01-2025 → present

Former directors (4)

ARSHAD Nilam
Director
State Gazette act 25056196 (30-04-2025)

Former
- → 31-01-2025
BHATTI MOHAMMAD ARSHAD
Actieve partner
State Gazette act 25006733 (15-01-2025)

Former
- → 30-06-2024
BHАТТІ МОHAMMAD ARSHAD
Actieve partner
State Gazette act 25006733 (15-01-2025)

Former
- → 30-06-2024
RASHID HUSSAIN
Director
State Gazette act 25006733 (15-01-2025)

Former
- → 30-06-2024

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	Private limited company(610)
Incorporation	20-10-2021
Status	Active
Postal code	-

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.
11372A0134/00Z002	Flanders	620 m²	1 · 115 m²	6.3 m · 2 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 4 events

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

2025

30-04-2025

State Gazette act Capital & shares

15-01-2025

State Gazette act Capital & shares

2023

22-11-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

29-08-2023

State Gazette act Capital & shares

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 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 3 acts

Capital history · 3

30-04-2025

Capital change

15-01-2025

Capital change

29-08-2023

Capital change

All acts · 3 updated 1 year ago

2025

30-04-2025 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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15-01-2025 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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    "office_city": null,
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  },
  "act_meta": {
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    "filing_date": "2025-01-07",
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  },
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  "publication_proxy": {
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    }
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2023

29-08-2023 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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  },
  "act_meta": {
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  },
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  },
  "bedrijfsrevisor": null,
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

CAPITAL MARKET

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