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Complete company report
Generated 02-09-2026
Active BE 0736.300.967Open bankruptcy

Moghadam, Touraj

· 23 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

A bankruptcy procedure is open for Moghadam, Touraj according to publications in the Belgian State Gazette. 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 23 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
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 everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Directors & mandates1 person
Role Name Tenure Source
Curator SIEN VERMEESCH
BOTERHOEK 3, 9860 OOSTERZELE-
 07-07-2026 → present Belgian State Gazette
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form -
Incorporation03-04-2003
StatusActive
Postal code-
First insolvency signal 13-07-2026
Latest insolvency signal 13-07-2026
Establishment units 1 location
MAYA
Expeditiekantoor
since 20032.176.465.511
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.
44802B0697/00L000 Flanders 85 m² 1 · 92 m² 13.9 m · 4 fl.
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 1 events

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

2026
13-07-2026
Bankruptcy Opening
Ondernemingsrechtbank Gent, afdeling Gent · MOGHADAM TOURAJ, KONGOSTRAAT 3/17, 9000 GENT, geboren op 29/08/1975 in ESFAHAN, IRAN · event 07-07-2026
Lifecycle & Insolvency Signals1 events
13-07-2026
Bankruptcy Opening
Date: 07-07-2026 · Ondernemingsrechtbank Gent, afdeling Gent · MOGHADAM TOURAJ, KONGOSTRAAT 3/17, 9000 GENT, geboren op 29/08/1975 in ESFAHAN, IRAN · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-07-13 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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)47112Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten47260Detailhandel in alcoholische en andere dranken52250
Primary activity highlighted.
Names & trade names
Legal name Moghadam, Touraj
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