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Complete company report
Generated 28-06-2026
Active BE 0761.677.751Private limited company

HMA TRADING

Onze Lieve Vrouwlaan 158 ·1140 Evere, Belgium· 5 yrs active
Conclusion Checked

The 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.
Key figures
Active 5 yrs
Board 2
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
16.5% 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?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
More 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 events
Address struck
Financial overview4 NBB filings
Financials being processed
NBB has 4 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 15-01-2026 2026-00008226
31-12-2023 micro 14-01-2026 2026-00007497
31-12-2022 micro 13-10-2023 2023-00484923
31-12-2021 micro 30-09-2022 2022-20450861
Directors & mandates 5 directors
Current directors & mandates
  • HANIFE MOHAMAD-KHEIR
    Director
    State Gazette act 24160428 (12-11-2024)
    Current
    01-06-2024 → present
    2 events
    • 01-06-2024 Appointed· Director
    • 15-11-2023 Resigned· Director
  • AL NAHASS RASHEED
    Director
    State Gazette act 23158984 (13-12-2023)
    Current
    15-11-2023 → present
Former directors (3)
  • ALNAHASS Rasheed
    Director
    State Gazette act 26025339 (19-02-2026)
    Former
    — → 01-06-2024
  • ALKHALAF ISSAM
    Director
    State Gazette act 24160428 (12-11-2024)
    Former
    — → 31-03-2024
  • ALNAJJAR HAITHAM
    Director
    State Gazette act 24160428 (12-11-2024)
    Former
    — → 31-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation15-01-2021
StatusActive
Postal code1140
Connections & network 4 connected companies
Network connections
AGOURRAM SERVICES
Shared address
→
E-COM BUSINESS
Shared address
→
SSL MULTISERVICES
Shared address
→
YNS 09
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
HMA TRADING
Onze Lieve Vrouwlaan 158, 1140 EvereGroothandel in overig textiel
since 20212.312.869.582
HMA TRADING
Groothandel in overig textiel
since 20232.350.871.412
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0041/00F000 Flanders 7,975 m² 1 · 1,789 m² —
21372D0187/00V011 Brussels 121 m² 1 · 109 m² 14.6 m · 4 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 21 events

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

2026
19-02-2026
State Gazette act Director changes
19-02-2026
State Gazette act Capital & shares
19-02-2026
State Gazette act Registered-office change
19-02-2026
State Gazette act Capital & shares
v3.2
19-02-2026
State Gazette act Director changes
v3.2
19-02-2026
State Gazette act Registered-office change
v3.2
15-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · micro
14-01-2026
NBB filing Annual accounts filed
fiscal year 2023 · micro
2025
20-10-2025
KBO administration Address strikeout main
20-10-2025
KBO administration Address strikeout main
2024
12-11-2024
State Gazette act Director changes
v3.2
12-11-2024
State Gazette act Director changes
2023
13-12-2023
State Gazette act Registered-office change
v3.2
13-12-2023
State Gazette act Director changes
v3.2
13-12-2023
State Gazette act Registered-office change
13-12-2023
State Gazette act Capital & shares
v3.2
13-12-2023
State Gazette act Capital & shares
13-12-2023
State Gazette act Director changes
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
19-01-2021
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
20-10-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-20 · KBO administration · Address strikeout main
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 15 acts
Capital history · 4
19-02-2026
Capital change
19-02-2026
v3.2
13-12-2023
v3.2
13-12-2023
Capital change
Address history · 4
19-02-2026
Registered-office move
19-02-2026
v3.2
13-12-2023
v3.2
13-12-2023
Registered-office move
All acts · 15 updated 4 months ago
2026
19-02-2026 ALNAHASS Rasheed resigns as director Director changes
  • ALNAHASS Rasheed — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALNAHASS Rasheed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "La d\u00E9mission de Monsieur ALNAHASS Rasheed de sa fonction d\u0027administrateur est accept\u00E9e, celui-ci ayant remis sa d\u00E9mission avant l\u0027expiration de son mandat, avec effet au 01/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hanife Mohammad-Kheir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actions de Monsieur ALNAHASS Rasheed, soit 100 actions, sont transf\u00E9r\u00E9es \u00E0 Monsieur Hanife Mohammad-Kheir.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALNAHASS Rasheed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administrateur : ALNAHASS Rasheed",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-02-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Hanife Mohammad-Kheir",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brux\u00E8lles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Hanife Mohammad-Kheir",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ALNAHASS Rasheed",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-02-2026 Registered office moved to Evere Registered-office change
  • Avenue Notre-Dame 158, boîte B004, 1140 Evere.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Notre-Dame 158, bo\u00EEte B004, 1140 Evere.",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Notre-Dame",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B004",
        "street_number": "158",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALNAHASS Rasheed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
19-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-02-19",
      "evidence_quote": "Les actions de Monsieur ALNAHASS Rasheed, soit 100 actions, sont transf\u00E9r\u00E9es \u00E0 Monsieur Hanife Mohammad-Kheir.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "SRL"
  }
}
19-02-2026 ALNAHASS Rasheed resigns as director Director changes
  • ALNAHASS Rasheed — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALNAHASS Rasheed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "La d\u00E9mission de Monsieur ALNAHASS Rasheed de sa fonction d\u0027administrateur est accept\u00E9e, celui-ci ayant remis sa d\u00E9mission avant l\u0027expiration de son mandat, avec effet au 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "SRL"
  }
}
19-02-2026 Registered office moved from ANDERLECHT to Evere Registered-office change
  • AVENUE FRANS VAN KALKEN N 9, 1070 ANDERLECHT → Avenue Notre-Dame 158, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Notre-Dame",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B004",
        "street_number": "158"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "GDO",
        "street_number": "N 9"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue Notre-Dame 158, bo\u00EEte B004, 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "SRL"
  }
}
2024
12-11-2024 1 director appointed, 2 resigning Director changes
  • HANIFE MOHAMAD-KHEIR — Bestuurder
  • ALKHALAF ISSAM — Bestuurder
  • ALNAJJAR HAITHAM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANIFE MOHAMAD-KHEIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De benoeming tot de functle van gratis Bestuurder (onbetaald) van de Dhr. HANIFE MOHAMAD-KHEIR die aanvaarde en met ingang van 01/06/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKHALAF ISSAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Het ontslag van de Dhr. ALKHALAF ISSAM en ALNAJJAR HAITHAM van zljn functle van Bestuurder en hif ontslagen voor zl/n termljn verstreken en dit met Ingang van 31/03/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALNAJJAR HAITHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Het ontslag van de Dhr. ALKHALAF ISSAM en ALNAJJAR HAITHAM van zljn functle van Bestuurder en hif ontslagen voor zl/n termljn verstreken en dit met Ingang van 31/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  }
}
12-11-2024 1 director appointed, 2 resigning Director changes
  • HANIFE MOHAMAD-KHEIR — Bestuurder
  • ALKHALAF ISSAM — Bestuurder
  • ALNAJJAR HAITHAM — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANIFE MOHAMAD-KHEIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "De benoeming tot de functle van gratis Bestuurder (onbetaald) van de Dhr. HANIFE MOHAMAD-KHEIR die aanvaarde en met ingang van 01/06/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKHALAF ISSAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "Het ontslag van de Dhr. ALKHALAF ISSAM en ALNAJJAR HAITHAM van zljn functle van Bestuurder en hif ontslagen voor zl/n termljn verstreken en dit met Ingang van 31/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALNAJJAR HAITHAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "Het ontslag van de Dhr. ALKHALAF ISSAM en ALNAJJAR HAITHAM van zljn functle van Bestuurder en hif ontslagen voor zl/n termljn verstreken en dit met Ingang van 31/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-12-2023 Registered office moved from ZAVENTEM to ANDERLECHT Registered-office change
  • IMPERIASTRAAT 8, 1930 ZAVENTEM → FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BGO",
        "street_number": "9"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams",
        "street": "IMPERIASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 15/11/2023 op het volgende adres: FRANS VAN KALKENLAAN 9 BUS BGO 1070 ANDERLECHT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  }
}
13-12-2023 1 director appointed, 1 resigning Director changes
  • AL NAHASS RASHEED — Bestuurder
  • HANIFE MOHAMAD-KHEIR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL NAHASS RASHEED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AL NAHASS RASHEED, ALKHALAF ISSAM, AL NAJJAR HAITHAM die aanvaarde en met ingang van 15/11/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANIFE MOHAMAD-KHEIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Het ontslag van de Dhr. HANIFE MOHAMAD-KHEIR van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 15/11/2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  }
}
13-12-2023 Registered office moved from ZAVENTEM to ANDERLECHT Registered-office change
  • IMPERIASTRAAT 8 1930 ZAVENTEM → FRANS VAN KALKENLAAN 9 BUS BGO 1070 ANDERLECHT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "FRANS VAN KALKENLAAN 9 BUS BGO 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BGO",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IMPERIASTRAAT 8 1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "IMPERIASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "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": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "DE BENOEMING TOT BESTUURDER, BEEINDIGING,OVERDRACHT VAN AANDELEN, OVERDRACHT VAN DE MAATSCHAPPELIJKE ZETEL."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-15",
      "evidence_quote": "De aandelen van Dhr. HANIFE MOHAMAD-KHEIR zijnde 100 aandelen over te dragen Aan Dhr. AL NAHASS RASHEED.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  }
}
13-12-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AL NAHASS RASHEED",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AL NAHASS RASHEED",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AL NAHASS RASHEED",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ALKHALAF ISSAM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AL NAJJAR HAITHAM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-12-2023 3 directors appointed, 1 resigning Director changes
  • AL NAHASS RASHEED — Bestuurder
  • ALKHALAF ISSAM — Bestuurder
  • AL NAJJAR HAITHAM — Bestuurder
  • HANIFE MOHAMAD-KHEIR — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL NAHASS RASHEED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AL NAHASS RASHEED, ALKHALAF ISSAM, AL NAJJAR HAITHAM die aanvaarde en met ingang van 15/11/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKHALAF ISSAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AL NAHASS RASHEED, ALKHALAF ISSAM, AL NAJJAR HAITHAM die aanvaarde en met ingang van 15/11/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL NAJJAR HAITHAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AL NAHASS RASHEED, ALKHALAF ISSAM, AL NAJJAR HAITHAM die aanvaarde en met ingang van 15/11/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANIFE MOHAMAD-KHEIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "Het ontslag van de Dhr. HANIFE MOHAMAD-KHEIR van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 15/11/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL NAHASS RASHEED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden: Bestuurder: AL NAHASS RASHEED",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
19-01-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-01",
        "name": "HANIFE Mohamad-Kheir",
        "niss": null,
        "address": "1190 Vorst, Alsembergsesteenweg 271 bus 0001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HANIFE Mohamad-Kheir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0761.677.751",
    "name_full": "HMA TRADING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL HMA TRADING
Registered office
Onze Lieve Vrouwlaan 158 bus B004
1140 Evere, Belgium
Registration history
  1. 20-10-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative