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Complete company report
Generated 12-08-2026
Active BE 0704.654.718Private limited company (pre-2019)

EUROTAB

· 7 yrs active
Sector: Detailhandel in tabaksproducten (47260)
Conclusion Checked

The file of EUROTAB contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 1.6% (moderate). 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 7 yrs
Board 3
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Young company +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
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 15-09-2025 2025-00491671
31-12-2023 micro 15-09-2025 2025-00492737
31-12-2022 micro 10-09-2025 2025-00491838
31-12-2021 micro 14-03-2023 2023-00042618
31-12-2019 volledig 01-09-2020 2020-50300476
Directors & mandates 7 directors
Current directors & mandates
  • BOTI ION
    Director
    State Gazette act 25141795 (06-11-2025)
    Current
    01-07-2025 → present
  • Shah Sulaiman
    Manager
    State Gazette act 22113914 (26-09-2022)
    Current
    16-06-2022 → present
  • OMARKHEL ZABI ULLAH
    Manager
    State Gazette act 21046013 (15-04-2021)
    Current
    01-04-2021 → present
Former directors (4)
  • ABASI AHMAD
    Director
    State Gazette act 25141795 (06-11-2025)
    Former
    - → 01-07-2025
  • KHAN KAMRAN
    Director
    State Gazette act 25141795 (06-11-2025)
    Former
    - → 01-07-2025
  • SHINWARI Haffizulla
    Manager
    State Gazette act 21046013 (15-04-2021)
    Former
    - → 01-04-2021
  • MAHMOOD Ansar
    Manager
    State Gazette act 19037087 (14-03-2019)
    Former
    15-02-2019 → 31-03-2019
    2 events
    • 31-03-2019 Resigned· Managing director
    • 15-02-2019 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Directors & mandates1 person
Role Name Tenure Source
Curator DELPHINE VANHOUTTE
RUE SAINT ACHAIRE 86B, 7700 MOUSCRON- . Date provisoire de cessation de paiement : 21/12/2021
 21-12-2021 → present Belgian State Gazette
Legal Structure
NACE primary Detailhandel in tabaksproducten(47260)
Legal form Private limited company (pre-2019)(015)
Incorporation17-09-2018
StatusActive
Postal code-
First BS signal 28-12-2021
Latest BS signal 04-03-2022
Connections & network 1 connected companies
Network connections
MARIUM BUSINESS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813E0071/03D003 Brussels 232 m² 1 · 95 m² 17.8 m · 4 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 16 events

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

2025
06-11-2025
State Gazette act Registered-office change
v3.2
15-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
15-09-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
10-09-2025
NBB filing Annual accounts filed
fiscal year 2022 · micro
24-04-2025
State Gazette act Registered-office change
v3.2
2023
30-08-2023
State Gazette act Capital & shares
v3.2
14-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2022
26-09-2022
State Gazette act Director changes
v3.2
04-03-2022
Bankruptcy Bankruptcy reversal
Tribunal de l’entreprise du Hainaut, division Tournai · EUROTAB SPRL RUE D’ARMENTIERES 423, 7783 BIZET. déclarée le 21 décembre 2021 · event 01-03-2022
2021
28-12-2021
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Tournai · EUROTAB SPRL RUE D’ARMEN- TIERES 423, 7783 BIZET · event 21-12-2021
15-04-2021
State Gazette act Capital & shares
v3.2
2020
14-12-2020
State Gazette act Capital & shares
v3.2
01-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-07-2019
State Gazette act Director changes
v3.2
14-03-2019
State Gazette act Registered-office change
v3.2
2018
19-09-2018
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 2 events
04-03-2022
Bankruptcy Bankruptcy reversal
Date: 01-03-2022 · Tribunal de l’entreprise du Hainaut, division Tournai · EUROTAB SPRL RUE D’ARMENTIERES 423, 7783 BIZET. déclarée le 21 décembre 2021 · Publications in State Gazette ↗
28-12-2021
Bankruptcy Opening
Date: 21-12-2021 · Tribunal de l’entreprise du Hainaut, division Tournai · EUROTAB SPRL RUE D’ARMEN- TIERES 423, 7783 BIZET · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-12-28 · Bankruptcy · Opening2022-03-04 · Bankruptcy · Bankruptcy reversal
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 9 acts
Capital history · 3
30-08-2023
v3.2
15-04-2021
v3.2
14-12-2020
v3.2
Address history · 3
06-11-2025
v3.2
24-04-2025
v3.2
14-03-2019
v3.2
All acts · 9 updated 9 months ago
2025
06-11-2025 Registered office moved from ANDERLECHT to BRUXELLES Registered-office change
  • RUE PLANTIN 41, 1070 ANDERLECHT → Rue des palais 265, 1000 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Rue des palais",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "265"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels Gewest",
        "street": "RUE PLANTIN",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue des palais 265, 1000 BRUXELLES, \u00E0 partir du 1/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
24-04-2025 Registered office moved from Comines-Warneton to Anderlecht Registered-office change
  • Rue d'Armentières 423, 7783 Comines-Warneton → Rue plantin 41, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Rue plantin",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Comines-Warneton",
        "region": "Waals",
        "street": "Rue d\u0027Armenti\u00E8res",
        "country": "BE",
        "postcode": "7783",
        "box_number": "Biz",
        "street_number": "423"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "le siege social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue plantin 41 \u00E0 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
2023
30-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-31",
      "evidence_quote": "Mr OMARKHEL Zabi Ullah c\u00E8de 90 parts sociales \u00E0 Mr KHAN Kamran qui accepte.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-31",
      "evidence_quote": "Mr SHAH Sulaiman c\u00E9de 05 parts sociales \u00E0 Mr KHAN Kamran qui accepte",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-31",
      "evidence_quote": "Mr OTMANZAI Fazal Rahman c\u00E9de 05 parts sociales \u00E0 Mr ABASI Ahmad domicili\u00E9 \u00E0 Rue des Trois-Ev\u00EAch\u00E9s (Biz) 11 /2/02 \u00E0 7783 Comines-Warneton qui accepte.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
2022
26-09-2022 Shah Sulaiman appointed as manager Director changes
  • Shah Sulaiman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shah Sulaiman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "16/06/2022 Est nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Shah Sulaiman n\u00E9 le 14/09/1978 Behsood (Afghanistan) N.N 78.09.14-613.86 domicili\u00E9 \u00E0 Sint Gummarrustraat 59/ bus 302 2060 Antwerpen pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
2021
15-04-2021 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": "2021-04-01",
      "evidence_quote": "Cession des parts: Entre les associ\u00E9s, la nouvelle r\u00E9partition du capital se fait de la mani\u00E8re suivante: Monsieur NAZAR ABID detient 0 parts sociales du capital Shinwari, Haffizulla detient 0 parts du capital. Monsieur Omarkhel zabi ullah detient 95 parts social du capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
2020
14-12-2020 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": "2020-12-01",
      "evidence_quote": "Cession des parts: Entre Les Associ\u00E9s, La Nouvelle R\u00E9partition Du Capital Se Fait De La Mani\u00E8re Suivante: Monsieur NAZAR ABID Detient 20 Parts Social Du Capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
2019
05-07-2019 MAHMOOD Ansar resigns as managing director Director changes
  • MAHMOOD Ansar, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHMOOD Ansar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Monsieur MAHMOOD Ansar ... ne d\u00E9tenant plus de parts dans la soci\u00E9t\u00E9 \u00E0 decider de d\u00E9missionner de son poste de g\u00E9rant. L\u0027assembl\u00E9e a accept\u00E9e sa d\u00E9mission et lui a d\u00E9charg\u00E9e de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
14-03-2019 Registered office moved from Molenbeek-Saint-Jean to Comines-Warneton Registered-office change
  • Rue de la Prospérité 11, 1080 Molenbeek-Saint-Jean → Rue d'Armentières 423, 7783 Comines-Warneton
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Comines-Warneton",
        "region": "Vlaams Gewest",
        "street": "Rue d\u0027Armenti\u00E8res",
        "country": "BE",
        "postcode": "7783",
        "box_number": "7783",
        "street_number": "423"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Rue de la Prosp\u00E9rit\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Transfert Du Siege Social \u00E0 Rue d\u0027Armenti\u00E8res 423 7783 Comines-Warneton"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SPRL"
  }
}
2018
19-09-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Rue de la Prosp\u00E9rit\u00E9 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-01",
        "name": "SHINWARI Haffizulla",
        "niss": null,
        "address": "3640 Kinrooi, Weertersteenweg 163, bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890,
      "holder_person_name": "SHINWARI Haffizulla",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-21",
        "name": "UTMANZAI Nasratullah",
        "niss": null,
        "address": "7783 Comines-Warneton, Rue d\u2019Armenti\u00E8res 423"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310,
      "holder_person_name": "UTMANZAI Nasratullah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0704.654.718",
    "name_full": "EUROTAB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-13",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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
Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260
Primary activity highlighted.
Names & trade names
Legal nameFR EUROTAB
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