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Complete company report
Generated 27-06-2026
Active BE 0790.510.012Private limited companyOpen bankruptcy

Emtrading

Zaveldriesstraat 37A ·3600 Genk, Belgium· 3 yrs active
Sector: Non-specialised wholesale (46392)
Conclusion Checked

A bankruptcy procedure is open for Emtrading 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 3 yrs
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 risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates2 persons
Role Name Tenure Source
Curator JEF SCHEEPERS
WIJNGAARDSTRAAT 6, 3700 TONGEREN
 19-03-2024 → present Belgian State Gazette
Curator ELKE NATENS
WIJNGAARD- STRAAT 6, 3700 TONGEREN
 19-03-2024 → present Belgian State Gazette
Legal Structure
NACE primary Non-specialised wholesale(46392)
Legal form Private limited company(610)
Incorporation06-09-2022
StatusActive
Postal code3600
First BS signal 25-03-2024
Latest BS signal 25-03-2024
Company structure — linked entities2 linked entities
EmtradingBE 0790.510.012JEF SCHEEPERSReceiver ↔ 110Escape BangladeshALA QualityNesibeELKE NATENSReceiver ↔ 110Escape BangladeshALA QualityNesibe
Mandates
↔ 2 of these mandate-holders are active on other cases — click any red card to open that KBO.
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.
71302A0032/00T007 Flanders 386 m² 1 · 153 m² 11.1 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 2 events

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

2024
25-03-2024
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Tongeren · EMTRADING BV ZAVELDRIES- STRAAT 37A, 3600 GENK · event 19-03-2024
2023
23-11-2023
State Gazette act Registered-office change
Lifecycle & Insolvency Signals 1 events
25-03-2024
Bankruptcy Opening
Date: 19-03-2024 · Ondernemingsrechtbank Antwerpen, afdeling Tongeren · EMTRADING BV ZAVELDRIES- STRAAT 37A, 3600 GENK · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-03-25 · Bankruptcy · Opening
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
Address history · 1
23-11-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
23-11-2023 Registered office moved within Genk Registered-office change
  • Zaveldriesstraat 39, 3600 GENK → Zaveldriestraat 37 A, 3600 Genk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zaveldriestraat 37 A, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Zaveldriestraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "A",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zaveldriesstraat 39, 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": "Zaveldriesstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0790.510.012",
    "name_full": "EMTRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yilmaz Emin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Emtrading
Registered office
Zaveldriesstraat 37A
3600 Genk, 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