Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of HMA TRADING is 16.5% (high). The company has been active since 2021 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.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone16.5%
High
0%0,5%1,5%4%10%≥25%
Recent warning signals
+Young company
+No NACE activity registered
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Insolvency timeline
1 events20-10-2025
KBO administration
Address strikeout main
Financials
No processed annual-account figures available.
To financials
People & board
5 mandates
2
active directors
HANIFE MOHAMAD-KHEIRDirectorAL NAHASS RASHEEDDirector+3 in history
All directors & mandates Publicationslatest 19-02-2026
16
publications in the State GazetteALNAHASS Rasheed resigns as directorAll publications & acts Network & structure
4
connected companiesSee network & structure
Connections
4 connected companiesTrust signals
2 signalsMore than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags
1 eventAddress struck
Company registry (CBE)
Crossroads BankNames & trade names
| Legal nameNL | HMA TRADING |
Registered office
Onze Lieve Vrouwlaan 158 bus B004
1140 Evere, Belgium
Registration history
- 20-10-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.