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Complete company report
Generated 06-08-2026
Active BE 0818.707.318Private limited company

HINA TRADERS

Begoniastraat 3 ·1170 Watermaal-Bosvoorde, Belgium· 16 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of HINA TRADERS is 1.3% (low). The company has been active since 2009 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 16 yrs
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +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 2009, 16 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 04-06-2026 2026-00146018
31-12-2024 micro 07-08-2025 2025-00363748
31-12-2023 micro 12-07-2024 2024-00245517
31-12-2022 micro 06-06-2023 2023-00114439
31-12-2021 micro 13-07-2022 2022-20192399
31-12-2020 micro 28-05-2021 2021-15800125
31-12-2019 micro 21-08-2020 2020-43300173
31-12-2018 volledig 28-08-2019 2019-52000562
31-12-2017 volledig 14-08-2018 2018-45200516
31-12-2016 volledig 23-08-2017 2017-45700179
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation21-09-2009
StatusActive
Postal code1170
Establishment units 1 location
Begoniastraat 3, 1170 Watermaal-Bosvoorde
Wassen en poetsen van motorvoertuigen
since 20092.181.167.932
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.
21017D0158/00B004 Brussels 220 m² 1 · 206 m² 14.7 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 17 events

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

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
21-05-2025
State Gazette act Director changes
v3.2
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
18-12-2023
State Gazette act Statutes amendment
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-12-2019
State Gazette act Capital & shares
v3.2
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-06-2018
State Gazette act Capital & shares
v3.2
2017
14-11-2017
State Gazette act Capital & shares
v3.2
23-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-04-2017
State Gazette act Capital & shares
v3.2
2015
20-02-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 7 acts
Capital history · 5
27-12-2019
v3.2
20-06-2018
v3.2
14-11-2017
v3.2
05-04-2017
v3.2
20-02-2015
v3.2
All acts · 7 updated 1 year ago
2025
21-05-2025 1 director appointed, 1 resigning Director changes
  • SHAHZAD Khurram, Bestuurder
  • MALIK Raqib mansoor, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SHAHZAD Khurram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MALIK Raqib mansoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.707.318",
    "name_full": "HINA TRADERS"
  }
}
2023
18-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2019
27-12-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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2018
20-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  }
}
2017
14-11-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  }
}
05-04-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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    "name_full": "HINA TRADERS"
  }
}
2015
20-02-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  }
}
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.
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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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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)47112Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299
Primary activity highlighted.
Names & trade names
Legal nameFR HINA TRADERS
Registered office
Begoniastraat 3
1170 Watermaal-Bosvoorde, 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