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Generated 14-08-2026
Active BE 1002.567.749Private limited company

KASHMIRE 777

Felix Beernaertsplein 3 ·9230 Wetteren, Belgium· 2 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of KASHMIRE 777 is 2.5% (moderate). The 2024 annual accounts show equity of €2k and a net result of €2k. Its solvency ranks better than 38% of 6698 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €2k
Net result €2k
Better than sector 38%
Active 2 yrs
Snowflake analysis 4 of 5 axes measured · computed by Checked
Health50Profitability75Solvency20Growth-Stability67
53 / 100

Mixed profile: strong on profitability, weaker on solvency.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 50
Profitability 75
Solvency 20
Growth -
Stability 67
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Annual accounts: weaker financial profile +

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 2023, 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 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.
Health barometer FY 2024 · computed
50 / 100 Fair
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

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Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 18-11-2025 with the NBB · fiscal year 2024 · micro
Sector comparison
Fiscal year 2024 · NACE 47, Retail trade · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 9.4% 20.4%
better than 38% of 6698 sector peers
Net result €2k €4k
better than 43% of 6678 sector peers
Equity €2k €16k
better than 30% of 6712 sector peers
Gross operating margin €3k €24k
better than 26% of 6657 sector peers
Staff costs €1k €33k
higher than 10% of 3035 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2024
Depositmicro
Revenue€32k
EBITDA-
Net profit€2k
Cash flow-
Staff costs€1k
Income taxes-
Dividends-
Total assets€17k
Equity€2k
Debt€15k
of which ≤ 1y€15k
of which > 1y-
Working capital€2k
Employees (FTE)-
Ratios (computed)
2024
Current ratio1.10
Quick ratio0.46
Working capital ratio9.4%
Solvency9.4%
Debt / equity9.69
Long-term debt ratio-
Interest coverage-
Gross margin8.8%
Net margin4.9%
ROA9.4%
ROE100.0%
EBITDA margin-
Days sales outstanding0d
Days payable outstanding103d
Inventory turnover2.95
Days inventory (DSI)124d
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€17k
Tangible fixed assets 22/27€0
Current assets 29/58€17k
Stocks & contracts in progress 3€10k
Amounts receivable within one year 40/41€38
Cash & bank 54/58€7k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€17k
Equity 10/15€2k
Accumulated profits (losses) 14€2k
Amounts payable 17/49€15k
Amounts payable within one year 42/48€15k
Trade debts payable within one year 44€8k
Income statement
Turnover 70€32k
Gross operating margin 9900€3k
Operating result 9901€2k
Result before taxes 9903€2k
Net result for the period 9904€2k
Result to be appropriated 9905€2k
Ratios computed by Checked.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation22-11-2023
StatusActive
Postal code9230
Establishment units 1 location
KASHMIRE 777
Felix Beernaertsplein 3, 9230 WetterenHandelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20242.365.056.077
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42302E0930/00S000 Flanders 116 m² 1 · 81 m² 10.9 m · 2 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 6 events

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

2026
02-02-2026
State Gazette act Director changes
v3.2
2025
24-11-2025
State Gazette act Director changes
v3.2
18-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
29-04-2025
State Gazette act Capital & shares
v3.2
2024
13-11-2024
State Gazette act Registered-office change
v3.2
2023
24-11-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 5 acts
Capital history · 1
29-04-2025
v3.2
Address history · 1
13-11-2024
v3.2
All acts · 5 updated 6 months ago
2026
02-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.567.749",
    "name_full": "KASHMIRE 777",
    "legal_form": "BV"
  }
}
2025
24-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.567.749",
    "name_full": "KASHMIRE 777",
    "legal_form": "BV"
  }
}
29-04-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-09",
      "evidence_quote": "De heer Ishfaq Akhtar draagt 50 aandelen over. Hierdoor bezit de heer Talib Sarfraz voortaan 50 aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.567.749",
    "name_full": "KASHMIRE 777",
    "legal_form": "BV"
  }
}
2024
13-11-2024 Registered office moved from Gent to Wetteren Registered-office change
  • Morekstraat 6, 9032 Gent → Felix Beernaertsplein 3, 9230 Wetteren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Felix Beernaertsplein",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Morekstraat",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang van vandaag overgedragen naar het volgende adres: Felix Beernaertsplein 3, 9230 Wetteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.567.749",
    "name_full": "KASHMIRE 777",
    "legal_form": "BV"
  }
}
2023
24-11-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9032 Wondelgem, Morekstraat 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ABDUL Shahid",
        "niss": null,
        "address": "1070 Anderlecht, Pr. Hendrixstraat 2"
      },
      "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": "ABDUL Shahid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ISHFAQ Akhtar",
        "niss": null,
        "address": "9041 Gent, Absdalestraat, 2"
      },
      "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": "ISHFAQ Akhtar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1002.567.749",
    "name_full": "KASHMIRE 777",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-21",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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.

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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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in ICT-apparatuur47400Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels47420Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621
Primary activity highlighted.
Names & trade names
Legal nameNL KASHMIRE 777
Registered office
Felix Beernaertsplein 3
9230 Wetteren, 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