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Complete company report
Generated 08-08-2026
Active BE 0842.048.189Private limited company

CASH-FLASH

Emiel Hertecantlaan(B) 81 ·9290 Berlare, Belgium· 14 yrs active
Sector: NACE 66300 (66300)
Conclusion Checked

CASH-FLASH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 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 14 yrs
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011, 14 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 overview10 NBB filings
Financials being processed
NBB has 10 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
30-09-2024 micro 25-03-2025 2025-00054770
30-09-2023 micro 15-03-2024 2024-00046421
30-09-2022 micro 16-10-2023 2023-00487515
30-09-2021 micro 24-01-2023 2023-00005179
30-09-2020 verkort 23-03-2021 2021-08200338
30-09-2019 verkort 08-04-2020 2020-08900325
30-09-2018 verkort 27-04-2019 2019-11500232
30-09-2017 verkort 18-07-2018 2018-35400257
30-09-2016 verkort 31-05-2017 2017-14100378
30-09-2013 verkort 30-05-2014 2014-13800400
Legal Structure
NACE primary 66300
Legal form Private limited company(610)
Incorporation21-12-2011
StatusActive
Postal code9290
Establishment units 1 location
Establishment
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20132.218.361.888
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.
42018B0291/00Y000 Flanders 1,069 m² 1 · 690 m² 10.6 m · 2 fl.
42003C0547/00M002 Flanders 263 m² 1 · 211 m² 10.0 m · 2 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 24 events

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

2025
11-04-2025
State Gazette act Registered-office change
Kazam Raza Syed
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-10-2024
State Gazette act Director changes
v3.2
15-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
19-01-2024
State Gazette act Director changes
v3.2
2023
16-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
24-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-09-2019
State Gazette act Director changes
v3.2
27-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-12-2018
State Gazette act Director changes
v3.2
20-07-2018
State Gazette act Director changes
v3.2
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
08-03-2018
State Gazette act Director changes
v3.2
2017
16-10-2017
State Gazette act Director changes
v3.2
26-07-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-03-2017
State Gazette act Director changes
v3.2
2016
12-04-2016
State Gazette act Director changes
v3.2
28-01-2016
State Gazette act Director changes
v3.2
2015
22-05-2015
State Gazette act Director changes
v3.2
12-03-2015
State Gazette act Director changes
v3.2
2014
30-05-2014
NBB filing Annual accounts filed
fiscal year 2013 · verkort
Belgisch Staatsblad, acts 14 acts
Address history · 1
11-04-2025
Registered-office move
All acts · 14 updated 1 year ago
2025
11-04-2025 Registered office moved from Wichelen to Berlare Registered-office change·Kazam Raza Syed
  • Bruinbekestraat 1 bus A 9260 Wichelen → Emiel hertecantlaan 81 9290 Berlare
Notary: Kazam Raza Syed · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emiel hertecantlaan 81 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Emiel hertecantlaan",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bruinbekestraat 1 bus A 9260 Wichelen",
        "city": "Wichelen",
        "region": "vlaams_gewest",
        "street": "Bruinbekestraat",
        "country": "BE",
        "postcode": "9260",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De maatschappelijke zeteladres wordt verhuist naar Emiel hertecantlaan 81 9290 Berlare.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kazam Raza Syed",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "Cash-Flash",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19,01",
    "Voorbehouden aan het Belgisch Staatsblad"
  ]
}
2024
28-10-2024 1 director appointed, 1 resigning Director changes
  • Kazam Raza Syed, Werkende vennoot
  • Mustafa Ruzhdi Durhan, Werkende vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkende vennoot",
      "person": {
        "rrn": null,
        "name": "Mustafa Ruzhdi Durhan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkende vennoot",
      "person": {
        "rrn": null,
        "name": "Kazam Raza Syed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "Cash-Flash"
  }
}
19-01-2024 1 director appointed, 1 resigning Director changes
  • Syed Kazam Raza, Bestuurder
  • Syed Kazam Raza, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Syed Kazam Raza",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syed Kazam Raza",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
2019
27-09-2019 Sherzad Mohammad Ayoub resigns as werkende vennoot Director changes
  • Sherzad Mohammad Ayoub, Werkende vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkende vennoot",
      "person": {
        "rrn": null,
        "name": "Sherzad Mohammad Ayoub",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH - FLASH"
  }
}
2018
04-12-2018 Karim Walliullah resigns as werkende vennoot Director changes
  • Karim Walliullah, Werkende vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkende vennoot",
      "person": {
        "rrn": null,
        "name": "Karim Walliullah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
20-07-2018 Karim Waliullah appointed as werkende vennoot Director changes
  • Karim Waliullah, Werkende vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkende vennoot",
      "person": {
        "rrn": null,
        "name": "Karim Waliullah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
08-03-2018 Shah Mazhar resigns as manager Director changes
  • Shah Mazhar, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shah Mazhar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
2017
16-10-2017 1 director appointed, 1 resigning Director changes
  • Kazam Raza Syed, Zaakvoerder
  • Aslamkhel Jamil, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Aslamkhel Jamil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kazam Raza Syed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
26-07-2017 1 director appointed, 1 resigning Director changes
  • Kazam Raza Syed, Zaakvoerder
  • Aziz Zarar, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Aziz Zarar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kazam Raza Syed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
15-03-2017 Aslamkhel Jamil appointed as werkend vennoot Director changes
  • Aslamkhel Jamil, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Aslamkhel Jamil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
2016
12-04-2016 Sherzad Mohammad Ayoub appointed as werkend vennoot Director changes
  • Sherzad Mohammad Ayoub, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Sherzad Mohammad Ayoub",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
28-01-2016 1 director appointed, 1 resigning Director changes
  • Kazam Raza, Werkend vennoot
  • Safi Khybar, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Safi Khybar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Kazam Raza",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
2015
22-05-2015 Aziz Zarar appointed as werkend vennoot Director changes
  • Aziz Zarar, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Aziz Zarar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
12-03-2015 Iqbal Nadeem resigns as werkend vennoot Director changes
  • Iqbal Nadeem, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Iqbal Nadeem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.048.189",
    "name_full": "CASH-FLASH"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vermogensbeheer66300Vermogensbeheer66300Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321
Primary activity highlighted.
Names & trade names
Legal nameNL CASH-FLASH
Registered office
Emiel Hertecantlaan(B) 81
9290 Berlare, 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