Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0741.898.362Private limited company

GENERAL TRADE IMPEX

Molenbeeksestraat 32 ·1020 Brussel, Belgium· 6 yrs active
Sector: Wholesale trade (46419)
Conclusion Checked

The computed 12-month bankruptcy probability of GENERAL TRADE IMPEX is 2.6% (moderate). The company has been active since 2020 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 6 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
2.6% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +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 2 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 05-10-2025 2025-00531552
31-12-2023 micro 30-09-2024 2024-00498183
31-12-2022 micro 30-09-2024 2024-00498370
31-12-2021 micro 01-11-2022 2022-20485354
31-12-2020 micro 17-06-2021 2021-21600164
Directors & mandates 1 directors
Current directors & mandates
  • Najib Ouakrim
    Director
    State Gazette act 20139489 (25-11-2020)
    Current
    04-11-2020 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46419)
Legal form Private limited company(610)
Incorporation22-01-2020
StatusActive
Postal code1020
Establishment units 1 location
GENERAL TRADE IMPEX
Molenbeeksestraat 32, 1020 BrusselKleinhandel in computers en standaardprogrammatuur
since 20202.312.169.204
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21815D0238/00A003 Brussels 115 m² 1 · 85 m² 15.0 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 8 events

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

2026
29-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Act object
2025
05-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
30-09-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-11-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 2 months ago
2026
29-05-2026 General meeting · Officer resignation · Act object Open-capture extraction
  • Filing: 2026-05-21 · GENERAL TRADE IMPEX
  • Publication: 2026-05-29 · GENERAL TRADE IMPEX
  • General meeting: date: 2026-03-31, type: extraordinaire · GENERAL TRADE IMPEX
  • Officer resignation: role: administrateur, effective_date: 2026-03-31 · OUMZIL Ibrahim
  • Act object: DEMISSION ADMINISTRATEUR
Summary: General meeting · Officer resignation · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "accepte la d\u00E9mission de Monsieur OUMZIL Ibrahim au poste d\u0027administrateur, et ce \u00E0 partir du 31/03/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ADMINISTRATEUR",
      "value": "DEMISSION ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1247,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0741.898.362",
      "kind": "company",
      "name": "GENERAL TRADE IMPEX",
      "attrs": {
        "address": "32 Rue de Molenbeek - 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "OUMZIL Ibrahim",
      "attrs": {
        "role": "Administrateur Sortant"
      }
    }
  ]
}
2020
25-11-2020 Najib Ouakrim appointed as director Director changes
  • Najib Ouakrim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib Ouakrim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-04",
      "evidence_quote": "la nomination de M. Najib Ouakrim en tant qu\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.898.362",
    "name_full": "GENERAL TRADE IMPEX",
    "legal_form": "SRL"
  }
}
24-01-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Gustave Schildknecht 89, 1020 Laeken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-06-26",
        "name": "RAYANE Khalid",
        "niss": null,
        "address": "Molenbeek-Saint-Jean (1080 Bruxelles) rue du Choeur 78 bo\u00EEte 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "RAYANE Khalid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-10",
        "name": "OUMZIL Ibrahim",
        "niss": null,
        "address": "Bruxelles (1020 Bruxelles) rue Gustave Schildknecht 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "OUMZIL Ibrahim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16000,
  "subject_company": {
    "kbo": "0741.898.362",
    "name_full": "GENERAL TRADE IMPEX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-22",
  "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

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
Groothandel in overig textiel46419Groothandel in overig textiel46419Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR GENERAL TRADE IMPEX
Registered office
Molenbeeksestraat 32
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRAX BELGIUM BE 0682.754.294 · Brussel
ACHOKA BE 1028.996.685 · Genappe
ALATONE BE 1007.097.451 · Vorst
ALKAS INVEST BE 0756.704.225 · Koekelberg
GMS TEX BE 0786.266.063 · Sint-Joost-ten-Node
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative