Active BE 0662.737.751Private limited company (pre-2019)Open bankruptcy

DUBAI TRADING

· 9 yrs active

Conclusion Checked

A bankruptcy procedure is open for DUBAI TRADING according to publications in the Belgian State Gazette. 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	9 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 overview5 NBB filings

Financials being processed

NBB has 5 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2021	micro	08-08-2022	2022-20276203
31-12-2020	micro	13-09-2021	2021-67100152
31-12-2019	micro	02-09-2020	2020-51200288
31-12-2018	micro	12-08-2019	2019-45400426
31-12-2017	micro	22-10-2018	2018-69800512

Directors & mandates 2 directors

Current directors & mandates

Radoslav Plamenov Radulov
Director
State Gazette act 23155093 (05-12-2023)

Current
06-09-2023 → present

Former directors (1)

Moufid Zenasni
Director
State Gazette act 23155093 (05-12-2023)

Former
- → 06-09-2023

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.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	YVES DESUTTER EIKENSTRAAT 80, 2840 RUMST-	09-12-2021 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	20-09-2016
Status	Active
Postal code	-
First BS signal	15-12-2021
Latest BS signal	15-12-2021

Establishment units 1 location

DUBAI TRADING

Diepestraat 28, 2060 AntwerpenOnderhouds- en herstellingswerken van mechanische aard voor rekening van derden

since 20162.258.035.284

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.
44051D0882/00G002	Flanders	376 m²	1 · 111 m²	12.8 m · 1 fl.
11805E0509/00A007	Flanders	122 m²	1 · 117 m²	15.5 m · 4 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 7 events

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

2023

05-12-2023

State Gazette act Director changes

2022

08-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

15-12-2021

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · DUBAI TRADING BV TURN- HOUTSEBAAN 38, 2140 BORGERHOUT (ANTWERPEN) · event 09-12-2021

13-09-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

02-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

12-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

22-10-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

Lifecycle & Insolvency Signals 1 events

15-12-2021

Bankruptcy Opening

Date: 09-12-2021 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · DUBAI TRADING BV TURN- HOUTSEBAAN 38, 2140 BORGERHOUT (ANTWERPEN) · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 2 years ago

2023

05-12-2023 2 directors appointed, 1 resigning Director changes

Radoslav Plamenov Radulov, Bestuurder
Radoslav Radulov, Dagelijks bestuur
Moufid Zenasni, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moufid Zenasni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-06",
      "evidence_quote": "De buitengewone algemene vergadering van aanvaard het 06/09/2023 ontslag van de Heer Moufid Zenasni als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Radoslav Plamenov Radulov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-06",
      "evidence_quote": "De Heer Radoslav Plamenov Radulov worden benoemd als bestuurder vanaf 06/09/2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Radoslav Plamenov Radulov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Radoslav Radulov bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Radoslav Radulov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.737.751",
    "name_full": "DUBAI TRADING",
    "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": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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

Names & trade names

Legal nameNL

DUBAI TRADING

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