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Generated 11-08-2026
Active BE 0454.732.337Public limited company

CASPIAN TRADITION

Avenue des Pâquerettes 55 ·1410 Waterloo, Belgium· 31 yrs active
Sector: Wholesale trade (46323)
Conclusion Checked

The computed 12-month bankruptcy probability of CASPIAN TRADITION is 0.6% (low). The company has been active since 1995 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 31 yrs
Board 3
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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
Long-established
Founded in 1995, 31 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 Flags 0 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 22-10-2025 2025-00548329
31-03-2024 volledig 29-11-2024 2024-00606677
31-03-2023 volledig 30-11-2023 2023-00519180
31-03-2022 volledig 30-11-2022 2022-20528059
31-03-2021 volledig 30-11-2021 2021-78600137
31-03-2020 volledig 12-11-2020 2020-70000304
31-03-2019 volledig 30-10-2019 2019-71800432
31-03-2018 volledig 30-11-2018 2018-73100519
31-03-2017 volledig 30-11-2017 2017-70500525
31-03-2016 volledig 02-11-2016 2016-66800527
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (22148603). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • ARYA Javad
    Managing director
    State Gazette act 22148603 (16-12-2022)
    Current
    16-12-2022 → present
  • ARYA Rouhanguiz
    Managing director
    State Gazette act 22148603 (16-12-2022)
    Current
    16-12-2022 → present
  • RAZAVI Ahmad
    Managing director
    State Gazette act 22148603 (16-12-2022)
    Current
    16-12-2022 → present
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 Wholesale trade(46323)
Legal form Public limited company(014)
Incorporation23-03-1995
StatusActive
Postal code1410
Establishment units 2 locations
CASPIAN TRADITION
Avenue des Pâquerettes 55, 1410 WaterlooPersonenvervoer door de lucht
since 19952.071.035.221
La Maison du caviar Caspian
Werkhuizenkaai 22-23-G302, 1000 BrusselOverige gespecialiseerde groothandel in voedingswaren, neg
since 20112.200.303.557
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21813E0110/00G002 Brussels 12.0 ha 1 · 6,817 m² 11.7 m · 3 fl.
25762F0043/00T003 Wallonia 1,433 m² 1 · 832 m² 6.3 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 11 events

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

2025
22-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
29-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
16-12-2022
State Gazette act Director changes
30-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
30-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
12-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
30-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
30-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
30-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
02-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2022
16-12-2022 3 directors appointed, 1 reappointed Director changes
  • RAZAVI Ahmad, Gedelegeerd bestuurder
  • ARYA Rouhanguiz, Gedelegeerd bestuurder
  • ARYA Javad, Gedelegeerd bestuurder
  • BH PRASANT WALLGN, Commissaris
Technical details 
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "BH PRASANT WALLGN",
        "address": "Avenue des Paquerettes 55 Bte 36 \u00E0 1410 WATERLOO",
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      },
      "reason": null,
      "subkind": "renewal",
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      "person": {
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        "name": "ARYA Rouhanguiz",
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ARYA Javad",
        "address": "1380 Couture Saint Germain, avenue Vend\u00F4me 10",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.732.337",
    "name_full": "CASPIAN TRADITION",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381Groothandel in vis, schaal- en schelpdieren51381Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in meubels, niet-elektrische huishoudapparaten en vloerbedekking inclusief tapijten51471
Primary activity highlighted.
Names & trade names
Legal nameFR CASPIAN TRADITION
Registered office
Avenue des Pâquerettes 55
1410 Waterloo, 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