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Complete company report
Generated 08-08-2026
Active BE 0547.983.484Limited partnership

CHAUDHRY

Meensesteenweg 189 ·8800 Roeselare, Belgium· 12 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of CHAUDHRY is 0.3% (very low). The company has been active since 2014 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 12 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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 2014, 12 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 overview1 NBB filings
Financials being processed
NBB has 1 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 12-06-2025 2025-00137210
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Limited partnership(012)
Incorporation17-03-2014
StatusActive
Postal code8800
Establishment units 1 location
CHAUDHRY NIGHTSHOP
Meensesteenweg 189, 8800 RoeselareDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20142.228.252.029
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36502B0504/00D002 Flanders 222 m² 1 · 183 m² 11.9 m · 1 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 6 events

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

2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
12-06-2025
State Gazette act Director changes
29-01-2025
State Gazette act Capital & shares
2024
12-11-2024
State Gazette act Director changes
2023
24-05-2023
State Gazette act Capital & shares
2022
23-12-2022
State Gazette act Capital & shares
Belgisch Staatsblad, acts 5 acts
Capital history · 3
29-01-2025
Capital change
24-05-2023
Capital change
23-12-2022
Capital change
All acts · 5 updated 1 year ago
2025
12-06-2025 MIRZA Usman Ali appointed as manager Director changes
  • MIRZA Usman Ali, Zaakvoerder
Technical details 
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      "role": "zaakvoerder",
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        "name": "MIRZA Usman Ali",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "BESLUIT - Benoeming niet-statutair zaakvoerder MIRZA Usman Ali. De algemene vergadering beslist met eenparigheid van stemmen om de heer MIRZA Usman Ali te benoemen tot niet-statutair zaakvoerder van de vennootschap en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.983.484",
    "name_full": "CHAUDHRY commanditaire vennootschap",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHAUDHRY MY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd.27/05/2025.",
    "Geco\u00F6rdineerde tekst van de statuten dd. 27/05/2025."
  ],
  "corrected_publication_numac": null
}
29-01-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
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          "name": "Muhammad Tauqeer",
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          "n_shares_subscribed": 10,
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        {
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          "name": "MIRZA Usman Ali",
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          "n_shares_subscribed": 30,
          "contribution_amount_eur": null
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          "kind": "person",
          "name": "Hayat Sikandar",
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        },
        {
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    },
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      "kind": "eenhoofdigheid_declaration",
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.983.484",
    "name_full": "CHAUDHRY",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MIRZA Usman Ali",
      "role": null,
      "n_shares": 70,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Hayat Sikandar",
      "role": null,
      "n_shares": 20,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Muhammad Tauqeer",
      "role": null,
      "n_shares": 10,
      "share_class": "sociale"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "sociale",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2024
12-11-2024 3 directors appointed Director changes
  • LUQMAN Ali Mirza, Bestuurder
  • MIRZA Usman Ali, Bestuurder
  • LUQMAN Ali Mirza, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUQMAN Ali Mirza",
        "address": "Rue Z\u00E9nobe Gramme 57 te 6000 Charleroi",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "is benoemt tot Bestuurder voor onbepaalde tijd Mijnheer LUQMAN Ali Mirza wonende te Rue Z\u00E9nobe Gramme 57 te 6000 Charleroi.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    {
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    {
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        "birth_place": null
      },
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      "evidence_quote": "Mijnheer LUQMAN Ali Mirza",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
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  "subject_company": {
    "kbo": "0547.983.484",
    "name_full": "CHAUDHRY",
    "legal_form": "Gewone Commanditaire Vennootschap"
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  "co_filed_documents": [],
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}
2023
24-05-2023 Transaction in capital or shares Capital & shares
Technical details 
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      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
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          "kbo": null,
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          "kind": "person",
          "name": "IQBAL Chaudhary",
          "share_class": "sociale",
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          "n_shares_subscribed": 20,
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        },
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          "share_class": "sociale",
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          "contribution_amount_eur": null
        }
      ],
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          "name": "MIRZA Usman Ali",
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        },
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          "name": "LUQMAN AlI Mirza",
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          "name": "MIRZA Usman Ali",
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        },
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        },
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          "kind": "person",
          "name": "IQBAL Chaudhary",
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  "act_meta": {
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  "co_filed_documents": [],
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    {
      "kbo": null,
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      "name": "LUQMAN AlI Mirza",
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    },
    {
      "kbo": null,
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    }
  ]
}
2022
23-12-2022 Transaction in capital or shares Capital & shares
Technical details 
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    {
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      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
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          "kbo": null,
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          "kind": "person",
          "name": "IQBAL Chaudhary",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.983.484",
    "name_full": "CHAUDHRY (verkort): DE GRIFFIER",
    "legal_form": "Gewone Commanditaire Vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer MIRZA Usman Ali",
      "role": "aandeelhouder",
      "n_shares": 40,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer LUQMAN AII Mirza",
      "role": "aandeelhouder",
      "n_shares": 40,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer IQBAL Chaudhary",
      "role": "aandeelhouder",
      "n_shares": 20,
      "share_class": "sociale"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "sociale",
      "capital_share_eur": null,
      "voting_rights_per_share": 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.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789
Primary activity highlighted.
Names & trade names
Legal nameNL CHAUDHRY
Registered office
Meensesteenweg 189
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALDI BE 0414.881.767 · Roeselare
DOPAL BE 0417.809.385 · Houthulst
PASCALINO BE 0442.412.248 · Izegem
UNIC-MONA BE 0414.046.280 · Izegem
A.D. INTER BE 0412.881.686 · De Panne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative