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Complete company report
Generated 09-08-2026
Active BE 0637.786.381Private limited company (pre-2019)

EU PAK TRADE

Hoogstraat 20 ·8780 Oostrozebeke, Belgium· 10 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of EU PAK TRADE is 0.8% (low). The company has been active since 2015 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 10 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 2015, 10 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 overview9 NBB filings
Financials being processed
NBB has 9 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 28-07-2025 2025-00324863
31-12-2023 micro 21-08-2024 2024-00380041
31-12-2022 micro 24-08-2023 2023-00362582
31-12-2021 micro 30-08-2022 2022-20400872
31-12-2020 micro 26-08-2021 2021-56400315
31-12-2019 verkort 27-08-2020 2020-47200030
31-12-2018 verkort 20-08-2019 2019-48600112
31-12-2017 verkort 31-07-2018 2018-43200245
31-12-2016 volledig 12-07-2017 2017-31500051
Directors & mandates 3 directors
Current directors & mandates
  • KHAN Ali Hamza
    Director
    State Gazette act 21021996 (18-02-2021)
    Current
    01-01-2021 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • KHAN Kashif
    Manager
    State Gazette act 16121502 (30-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation15-09-2015
StatusActive
Postal code8780
Establishment units 1 location
ACHT WINKEL
Hoogstraat 20, 8780 OostrozebekeDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20152.246.737.358
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.
37010E0590/00F000 Flanders 378 m² 1 · 141 m² 12.5 m · 3 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 23 events

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

2026
08-05-2026
State Gazette act Open capture
General meeting · Share transfer · Share distribution · Officer appointment
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
09-08-2021
State Gazette act Capital & shares
v3.2
18-02-2021
State Gazette act Director changes
v3.2
2020
28-10-2020
State Gazette act Capital & shares
v3.2
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
04-08-2020
State Gazette act Capital & shares
v3.2
26-02-2020
State Gazette act Capital & shares
v3.2
2019
26-08-2019
State Gazette act Capital & shares
v3.2
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
13-06-2019
State Gazette act Capital & shares
v3.2
08-04-2019
State Gazette act Capital & shares
v3.2
2018
21-11-2018
State Gazette act Capital & shares
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-06-2017
State Gazette act Capital & shares
v3.2
2016
30-08-2016
State Gazette act Capital & shares
v3.2
31-05-2016
State Gazette act Registered-office change
v3.2
2015
17-09-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 14 acts
Capital history · 10
09-08-2021
v3.2
28-10-2020
v3.2
04-08-2020
v3.2
26-02-2020
v3.2
26-08-2019
v3.2
13-06-2019
v3.2
08-04-2019
v3.2
21-11-2018
v3.2
12-06-2017
v3.2
30-08-2016
v3.2
Address history · 1
31-05-2016
v3.2
All acts · 14 updated 3 months ago
2026
08-05-2026 General meeting · Share transfer · Share distribution · Officer appointment Open-capture extraction
  • Filing: 2026-04-28 · EU PAK TRADE
  • Publication: 2026-05-08 · EU PAK TRADE
  • General meeting: 2026-04-22 · EU PAK TRADE
  • Share transfer: type: sociale aandelen, shares: 10 · KHAN Kashif
  • Share distribution · EU PAK TRADE
  • Officer appointment: role: Bestuurder · KHAN Kashif
  • Act object: Overdracht van aandelen
Summary: General meeting · Share transfer · Share distribution · Officer appointment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces verbaal van de buitengewone algemene vergadering van 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Mijnheer KHAN Kashif dracht 10 sociale aandelen over aan Mevrouw KASHIF Mahreen wonende te Hoogstraat 28 /0002 te 8780 OOSTROZEBEKE. die aanvaardt.",
      "value": {
        "type": "sociale aandelen",
        "shares": 10
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Na overdracht van aandelen Mijnheer KHAN Kashif bezit 60 sociale aandelen. Mijnheer KHAN Ali Hamza bezit 30 sociale aandelen. Mevrouw KASHIF Mahreen bezit 10 sociale aandelen.",
      "value": {
        "shareholders": [
          {
            "id": "KHAN Kashif",
            "shares": 60
          },
          {
            "id": "KHAN Ali Hamza",
            "shares": 30
          },
          {
            "id": "KASHIF Mahreen",
            "shares": 10
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Mijnheer KHAN Kashif",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overdracht van aandelen",
      "value": "Overdracht van aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1330,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0637.786.381",
      "kind": "company",
      "name": "EU PAK TRADE",
      "attrs": {
        "seat": "Hoogstraat 20 te 8780 OOSTROZEB\u0415K\u0415",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KHAN Kashif",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KASHIF Mahreen",
      "attrs": {
        "role": "shareholder",
        "address": "Hoogstraat 28 /0002 te 8780 OOSTROZEBEKE"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KHAN Ali Hamza",
      "attrs": {
        "role": "shareholder"
      }
    }
  ]
}
2021
09-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-06-30",
      "evidence_quote": "Mijjnheer IKRAM Adeel dracht 10 sociale aandelen over aan Mijnheer KHAN Ali Hamza die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
18-02-2021 KHAN Ali Hamza appointed as director Director changes
  • KHAN Ali Hamza, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Ali Hamza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Zij benoemen tot bestuurder onbepaalde tijd Mijnheer KHAN Ali Hamza wonende te Kortrijksestraat, 5 te 8501 HEULE.de benoeming is van kracht op de 01/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
2020
28-10-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-30",
      "evidence_quote": "Mevrouw BUTT Rubina dracht 10 sociale aandelen over aan Mijjnheer IKRAM Adeel wonende te Mtgne-Sainte-Walburge, 335 bte 0011 te 4000 Li\u00E9ge. die aanvaardt.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-30",
      "evidence_quote": "Mijnheer SARWAR Raja Javed dracht 5 sociale anndelen over aan Mijnheer SINGH Amandeep wonende te Sint-Denijsestraat, 104 te 8500 Kortrijk.die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
04-08-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-01",
      "evidence_quote": "Mijnheer Afzal Begum Muhammad Imran dracht 10 sociale aandelen over aan Mijnheer KHAN Kashif die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
26-02-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-01-01",
      "evidence_quote": "Mijnheer KHAN Kashif dracht 20 sociale aandelen over aan Mijnheer KHAN Ali Hamza die aanvaardt.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-01-01",
      "evidence_quote": "Mijnheer KHAN Kashif dracht 10 sociale aandelen over aan Mevrouw BUTT Rubina die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
2019
26-08-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-01",
      "evidence_quote": "Mijnheer KHAN Kashif dracht 10 sociale aandelen over aan Mijnheer Afzal Begum Muhammad imran",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
13-06-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-31",
      "evidence_quote": "Mijnheer ALI Tayab dracht 5 sociale aandelen over aan Mijnheer KHAN Kashif die aanvaardt.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-31",
      "evidence_quote": "Mijnheer AFZAL Sohail dracht 5 sociale aandelen over aan Mijnheer KHAN Kashif die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
08-04-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-01",
      "evidence_quote": "Mijnheer KHAN Kashif dracht 5 sociale aandelen over aan Mijnheer ALI Tayab",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
2018
21-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-10-01",
      "evidence_quote": "Mijnheer KHAN Kashif dracht 5 sociale aandelen over aan Mijnheer AFZAL SOHAIL wonende te Rue du Petit-Audenarde(H) 19 te 7712 Mouscron die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
2017
12-06-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-03-30",
      "evidence_quote": "Mijnheer BUTT Sohail Sharif draagt 50 aandelen over aan Mijnheer KHAN Kashif die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
2016
30-08-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-06-30",
      "evidence_quote": "Uittreksel uit het proces verbaal van de buitengewone algemene vergadering van 30/06/2016 ... Mijnheer KHAN Kashif bezit 50 sociale aandelen. Mijnheer BUTT Sohai! Sharif bezit 50 sociale aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
31-05-2016 Registered office moved from MENEN to OOSTROZEBEKE Registered-office change
  • RIJSELSTRAAT 101, 8930 MENEN → HOOGSTRAAT 20, 8780 OOSTROZEBEKE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OOSTROZEBEKE",
        "region": null,
        "street": "HOOGSTRAAT",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "MENEN",
        "region": null,
        "street": "RIJSELSTRAAT",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De maatschappelijke zetel is overgebracht naar HOOGSTRAAT, 20 te 8780 OOSTROZEBEKE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BVBA"
  }
}
2015
17-09-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8930 Menen, Rijselstraat 184 bus 0101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUTT Sohail Sharif",
        "niss": null,
        "address": "8930 Menen, Moeskroenstraat 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BUTT Sohail Sharif",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KHAN Kashif",
        "niss": null,
        "address": "8930 Menen, Rijselstraat 184 bus 0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "KHAN Kashif",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0637.786.381",
    "name_full": "EU PAK TRADE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-09",
  "post_incorporation_mandates": []
}
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

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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 tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260
Primary activity highlighted.
Names & trade names
Legal nameNL EU PAK TRADE
Registered office
Hoogstraat 20
8780 Oostrozebeke, 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