Active BE 1020.647.064Private limited company

J.M.A. TRADING

Diksmuidelaan 1 ·1000 Brussel, Belgium· 1 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of J.M.A. TRADING is 3.5% (moderate). The company has been active since 2025 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	1 yrs
Board	1
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

3.5% Moderate

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Higher-failure-rate region +Young company +

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

Young company

Founded in 2025, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 3 directors

Current directors & mandates

Lahcen Agharbi
Director
State Gazette act 26001935 (06-01-2026)

Current
22-12-2025 → present

Former directors (2)

Mahmoud El-Kayal
Director
State Gazette act 25161792 (23-12-2025)

Former
18-11-2025 → 22-12-2025
2 events
- 22-12-2025 Resigned· Director
- 18-11-2025 Appointed· Director
De Oliveira Meisch Ivan
Director
State Gazette act 25161792 (23-12-2025)

Former
- → 18-11-2025

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)
Incorporation	04-03-2025
Status	Active
Postal code	1000

Establishment units 1 location

J.M.A. TRADING

Kronenburgstraat 28, 2000 AntwerpenReinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden

since 20252.370.983.866

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.
21812N1454/00C011	Brussels	450 m²	1 · 450 m²	27.8 m · 7 fl.
11811L3641/00L002	Flanders	298 m²	1 · 231 m²	14.1 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 5 events

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

2026

14-04-2026

State Gazette act Registered-office change

06-01-2026

State Gazette act Capital & shares

v3.2

2025

23-12-2025

State Gazette act Capital & shares

v3.2

02-05-2025

State Gazette act Registered-office change

v3.2

06-03-2025

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts

Capital history · 2

06-01-2026

v3.2

23-12-2025

v3.2

Address history · 2

14-04-2026

Registered-office move

02-05-2025

v3.2

All acts · 5 updated 4 months ago

2026

14-04-2026 Registered office moved within Brussel Registered-office change

Keizerslaan 10 1000 Brussel → Boulevard de dixmude 1000 Brussel

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de dixmude 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de dixmude",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizerslaan 10 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Keizerslaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2026-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1020.647.064",
    "name_full": "J.M.A Trading",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Agharbi Lahcen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

06-01-2026 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-22",
      "evidence_quote": "De aandelen(100) worden overgedragen aan mijnheer Lahcen Agharbi.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.647.064",
    "name_full": "J.M.A. TRADING",
    "legal_form": "BV"
  }
}

2025

23-12-2025 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-18",
      "evidence_quote": "Tenslotte wordt beslist alle 100 maatschappelijke aandelen van De Oliveira Meisch Ivan. over te dragen aan EL-Kayal Mahmoud.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.647.064",
    "name_full": "J.M.A. TRADING",
    "legal_form": "BV"
  }
}

02-05-2025 Registered office moved within Antwerpen Registered-office change

Kronenburgstraat 28, 2000 Antwerpen → Nationalestraat 23, 2000 Antwerpen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Nationalestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kronenburgstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid der stemmen maatschappelijke zetel verplaatst. van 2000 Antwerpen Kronenburgstraat 28, naar 2000 Antwerpen Nationalestraat 23, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.647.064",
    "name_full": "J.M.A. TRADING",
    "legal_form": "BV"
  }
}

06-03-2025 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Kronenburgstraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Oliveira Melsch Ivan",
        "niss": null,
        "address": "2000 Antwerpen, Nationalestraat, 23-401"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "De Oliveira Melsch Ivan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1020.647.064",
    "name_full": "J.M.A. TRADING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-28",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

J.M.A. TRADING

Registered office

Diksmuidelaan 1

1000 Brussel, Belgium

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