Skip to content
Checked.be
Complete company report
Generated 19-07-2026
Active BE 0500.530.985Limited partnership

GLOBAL TRANSFER

Noordstraat 29 ·9000 Gent, Belgium· 13 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of GLOBAL TRANSFER is 0.2% (very low). The company has been active since 2012 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 13 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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 2012, 13 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 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.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Limited partnership(612)
Incorporation15-10-2012
StatusActive
Postal code9000
Establishment units 1 location
Noordstraat 29, 9000 Gent
Niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100m2)
since 20122.214.586.412
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.
44815F3626/00L000 Flanders 56 m² 1 · 58 m² 15.6 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 3 events

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

2025
22-12-2025
State Gazette act Statutes amendment
v3.2
2019
13-03-2019
State Gazette act Capital & shares
v3.2
2015
26-10-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 3 acts
Capital history · 2
13-03-2019
v3.2
26-10-2015
v3.2
All acts · 3 updated 6 months ago
2025
22-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.530.985",
    "name_full": "GLOBAL TRANSFER",
    "legal_form": "CVOA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
13-03-2019 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": "2019-02-20",
      "evidence_quote": "Onderwerpakte: Overdrachtaandelen ... Na de overdrachtzijn de aandelen van de cvoalsvolgtverdeeld: 1.\u041COH\u0410\u041CAD Nawazbezit 60 aandelen. 2.MUHAMMAD Sarfrazbezit 40 aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.530.985",
    "name_full": "GLOBAL TRANSFER",
    "legal_form": "CVOA"
  }
}
2015
26-10-2015 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": "2015-09-09",
      "evidence_quote": "Onderwerp akte: Overdracht aandelen ... De heer Fahid Iqbal is geen (stille)vennoot meer vandaag. De heer MUHAMMAD NOUMAN Ghulam Nabi wordt benoemt tot stille vennoot vanaf vandaag.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.530.985",
    "name_full": "GLOBAL TRANSFER",
    "legal_form": "CVOA"
  }
}
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 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 GLOBAL TRANSFER
Registered office
Noordstraat 29
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
OXFAM WERELDWINKEL GENT - CENTRUM BE 0442.264.471 · Gent
CELIN BE 0447.712.408 · Gent
DE MUSKETIERS BE 0428.312.408 · Gent
PRECON GENT BE 0445.835.061 · Gent
VITS STAELENS BE 0422.780.636 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative