Active BE 0741.549.063Private limited company

HANJRA TRADING

Robert Schumanplein 6 ·1040 Brussel, Belgium· 6 yrs active

Sector: Groothandel in dranken, algemeen assortiment (46349)

Conclusion Checked

The KBO register records legal situation 050 for HANJRA TRADING (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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
Locations	1
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

0 / 100

Low riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

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 overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2021	micro	01-10-2023	2023-00466611
31-12-2020	micro	10-06-2022	2022-20067876

Legal Structure

NACE primary	Groothandel in dranken, algemeen assortiment(46349)
Legal form	Private limited company(610)
Incorporation	14-01-2020
Status	Active
Postal code	1040

Establishment units 1 location

HANJRA TRADING

Gitschotellei 385, 2140 AntwerpenGroothandel in dranken, algemeen assortiment

since 20202.297.966.127

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 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21806F0369/00H002	Brussels	1,740 m²	1 · 1,742 m²	34.0 m · 9 fl.
11313B0848/00P016	Flanders	531 m²	1 · 526 m²	10.2 m · 1 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 4 events

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

2023

01-10-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

20-07-2023

State Gazette act Registered-office change

13-03-2023

State Gazette act Registered-office change

2022

10-06-2022

NBB filing Annual accounts filed

fiscal year 2020 · micro

Belgisch Staatsblad, acts 2 acts

Address history · 2

20-07-2023

Registered-office move

13-03-2023

Registered-office move

All acts · 2 updated 3 years ago

2023

20-07-2023 Registered office moved to Brussel Registered-office change

Rotonde Schuman 6, 1040 Brussel

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rotonde Schuman 6, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rotonde Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-20",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.549.063",
    "name_full": "HANJRA TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Singh Gurpinder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

13-03-2023 Registered office moved from Antwerpen to Diegem Registered-office change

Gitschotellei 385 A - 2140 Antwerpen → Pegasuslaan 5 - 1831 Diegem

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasuslaan 5 - 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gitschotellei 385 A - 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Gitschotellei",
        "country": "BE",
        "postcode": "2140",
        "box_number": "A",
        "street_number": "385",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2023-03-13",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.549.063",
    "name_full": "Hanjra Trading",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gurpinder Singh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349

Primary activity highlighted.

Names & trade names

Legal nameNL

HANJRA TRADING

Registered office

Robert Schumanplein 6

1040 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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