Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0670.796.174Private limited company (pre-2019)

I.A. TRADING

Ninoofsesteenweg 83 ·1080 Sint-Jans-Molenbeek, Belgium· 9 yrs active
Sector: NACE 82400 (82400)
Conclusion Checked

The computed 12-month bankruptcy probability of I.A. TRADING is 1.2% (low). The company has been active since 2017 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 9 yrs
Board 2
Locations 3
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +Lower-failure-rate sector −

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 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 overview8 NBB filings
Financials being processed
NBB has 8 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 27-08-2025 2025-00476643
31-12-2023 micro 09-09-2024 2024-00458259
31-12-2022 micro 30-08-2023 2023-00414279
31-12-2021 micro 23-08-2022 2022-20375198
31-12-2020 micro 22-09-2021 2021-68800548
31-12-2019 micro 25-09-2020 2020-56300388
31-12-2018 micro 13-08-2019 2019-45900306
31-12-2017 micro 23-08-2018 2018-49100308
Directors & mandates 4 directors
Current directors & mandates
  • KHAZRI MOURAD
    Director
    State Gazette act 25147876 (21-11-2025)
    Current
    10-11-2025 → present
  • Saddouki Abdelhamid
    Director
    State Gazette act 23037147 (15-03-2023)
    Current
    22-11-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ZIBOU MOHAMED
    Managing director
    State Gazette act 18064913 (20-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82400
Legal form Private limited company (pre-2019)(015)
Incorporation07-02-2017
StatusActive
Postal code1080
Establishment units 3 locations
I.A. TRADING
Aristide Briandlaan 61, 1070 AnderlechtPersonenvervoer over de weg zonder dienstregeling
since 20172.261.634.677
I.A. Trading
Ninoofsesteenweg 83, 1080 Sint-Jans-MolenbeekKlaarmaken, thuisbezorgen en eventueel serveren van maaltijden en bereide schotels
since 20252.369.283.495
i.a. trading
Sint-Amandsstraat 2, 1853 GrimbergenPersonenvervoer over de weg volgens dienstregeling
since 20252.382.192.415
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 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0405/00N000 Flanders 316 m² 1 · 316 m² 16.0 m · 4 fl.
21523B0937/00N070 Brussels 312 m² 1 · 295 m² 17.8 m · 2 fl.
21308H0536/00W004 Brussels 133 m² 1 · 116 m² 15.5 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

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

2025
21-11-2025
State Gazette act Registered-office change
v3.2
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
09-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
15-03-2023
State Gazette act Capital & shares
v3.2
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
13-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
20-04-2018
State Gazette act Director changes
v3.2
2017
09-02-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 4 acts
Capital history · 1
15-03-2023
v3.2
Address history · 1
21-11-2025
v3.2
All acts · 4 updated 8 months ago
2025
21-11-2025 Registered office moved from Anderlecht to Molenbeek-Saint-Jean Registered-office change
  • Boulevard Aristide Briand 61, 1070 Anderlecht → Chaussee de Ninove 83, 1080 Molenbeek-Saint-Jean
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Chaussee de Ninove",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Aristide Briand",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Le changement d\u0027adresse du siege social vers: chaussee de ninove 83, 1080 Molenbeek-saint-jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.796.174",
    "name_full": "I.A. TRADING",
    "legal_form": "SPRL"
  }
}
2023
15-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-22",
      "evidence_quote": "Madame Admante Souad c\u00E8de 10 actions \u00E0 Monsieur Saddouki qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.796.174",
    "name_full": "I.A. TRADING",
    "legal_form": "SPRL"
  }
}
2018
20-04-2018 ZIBOU MOHAMED appointed as managing director Director changes
  • ZIBOU MOHAMED, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIBOU MOHAMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 09 AVRIL 2018 ACCEPTE: - LA NOMINATION DE MONSIEUR ZIBOU MOHAMED, DEMEURANT AU 161 CHAUSSEE DE JETTE A 1081 KOEKELBERG ,AU POSTE D\u0027ASSOCIE ACTIF A PARTIR DU 10 AVRIL 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.796.174",
    "name_full": "I.A. TRADING",
    "legal_form": "SPRL"
  }
}
2017
09-02-2017 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, boulevard Aristide Briand 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-03",
        "name": "EL HASSOUNI Fai\u00E7al",
        "niss": null,
        "address": "Anderlecht, boulevard Aristide Briand 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.5,
      "holder_person_name": "EL HASSOUNI Fai\u00E7al",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-06-29",
        "name": "ADMANTE Souad",
        "niss": null,
        "address": "Anderlecht, Boulevard Aristide Briand, 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.5,
      "holder_person_name": "ADMANTE Souad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0670.796.174",
    "name_full": "I.A. TRADING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-06",
  "post_incorporation_mandates": []
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overige reserveringsactiviteiten79909Bemiddelingsactiviteiten in verband met zakelijke dienstverlening, neg82400Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
Legal nameFR I.A. TRADING
Registered office
Ninoofsesteenweg 83
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BAM BAM Entertainment BE 0794.592.029 · Vorst
CHAMS ADDOHA BE 0750.551.455 · Brussel
HOOFDZAAK ER IS HOOP BE 0788.628.212 · Brussel
Little John BE 0833.081.332 · Vorst
MORE.COM ONLINE SERVICES BE BE 1006.499.021 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative