Active BE 0643.483.152Private limited company

MUMTAZ

Ter Heydelaan 350 ·2100 Antwerpen, Belgium· 10 yrs active

Sector: Land transport (49330)

Conclusion Checked

The computed 12-month bankruptcy probability of MUMTAZ is 1.4% (low). The company has been active since 2015 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	10 yrs
Board	3
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

1.4% Low

0%0,5%1,5%4%10%≥25%

Higher-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 3 signals

Established

Founded in 2015, 10 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview9 NBB filings

Financials being processed

NBB has 9 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	28-07-2025	2025-00316958
31-12-2023	micro	19-09-2024	2024-00467529
31-12-2022	micro	18-07-2023	2023-00244186
31-12-2021	micro	19-07-2022	2022-20198588
31-12-2020	micro	15-04-2022	2022-20006170
31-12-2019	verkort	23-12-2020	2020-77100258
31-12-2018	verkort	22-10-2020	2020-64300176
31-12-2017	verkort	22-10-2020	2020-63300215
31-12-2016	verkort	09-01-2018	2018-01100559

Directors & mandates 4 directors

Current directors & mandates

Muhsin Kuda Khil
Director
State Gazette act 25001057 (02-01-2025)

Current
06-11-2024 → present
KUDA KHIL AHSAN
Director
State Gazette act 22000566 (04-01-2022)

Current
15-12-2021 → present
Usman Kuda Khil
Director
State Gazette act 21322888 (09-04-2021)

Current
09-04-2021 → present
2 events
- 09-04-2021 Resigned· Director
- 09-04-2021 Mandate renewed· Director

Former directors (1)

Kuda Khil Mumtaz
Manager
State Gazette act 17045242 (28-03-2017)

Former
- → 17-03-2017

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Land transport(49330)
Legal form	Private limited company(610)
Incorporation	19-11-2015
Status	Active
Postal code	2100

Establishment units 1 location

MUMTAZ

Ter Heydelaan 350, 2100 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)

since 20152.249.788.207

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.
11342A0237/00F009	Flanders	749 m²	1 · 290 m²	15.3 m · 5 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 16 events

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

2026

27-05-2026

State Gazette act Open capture

General meeting · Officer resignation · Seat change · Power of attorney

2025

28-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

02-01-2025

State Gazette act Director changes

v3.2

2024

19-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

18-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

19-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

15-04-2022

NBB filing Annual accounts filed

fiscal year 2020 · micro

21-02-2022

State Gazette act Registered-office change

v3.2

04-01-2022

State Gazette act Director changes

v3.2

2021

09-04-2021

State Gazette act Statutes amendment

v3.2

2020

23-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

22-10-2020

NBB filing Annual accounts filed

fiscal year 2018 · verkort

22-10-2020

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2018

09-01-2018

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2017

28-03-2017

State Gazette act Director changes

v3.2

2015

23-11-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 7 acts

Address history · 2

27-05-2026

Seat change: date: 2026-04-22, new_address: Ter Heydelaan 350 bus 202, 2100 Deurne, old_address: Ter Heydelaan 350 bus 9, 2100 Antwerpen

21-02-2022

v3.2

All acts · 7 updated 2 months ago

2026

27-05-2026 General meeting · Officer resignation · Seat change · Power of attorney Open-capture extraction

Filing: 2026-05-13 · MUMTAZ
General meeting: 2026-04-22 · MUMTAZ
Officer resignation: date: 2026-04-22, role: niet-statutaire bestuurder · Muhsin Kuda Khil
Seat change: date: 2026-04-22, new_address: Ter Heydelaan 350 bus 202, 2100 Deurne, old_address: Ter Heydelaan 350 bus 9, 2100 Antwerpen · MUMTAZ
Power of attorney: date: 2026-04-22, scope: voor wat betreft de acties nodig voor de uitvoering en verwerking publicatie van de beslissingen van deze vergadering, duration: voor onbepaalde tijd en tot aan uitdrukkelijke herroeping · MUMTAZ
Power of attorney: date: 2026-04-22, scope: Voor de publicatie van de beslissingen van deze vergadering zal Jokef Consulting BV, vertegenwoordigd door Jordy Galliaert, bestuurder van BV ANACC FIDUCIAIRE, tekenen. · ANACC FIDUCIAIRE
Publication: 2026-05-27
Act object: Zetel (zetelverplaatsing) - Ontslagen
Power of attorney: role: bestuurder · MUMTAZ

Summary: General meeting · Officer resignation · Seat change · Power of attorney

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 MEI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 22/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Muhsin Kuda Khil, met woonplaats te 2100 Deurne Ter Heydelaan 350/9, als niet-statutaire bestuurder, en dit met ingang op 22/04/2026.",
      "value": {
        "date": "2026-04-22",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Ter Heydelaan 350 bus 9, 2100 Antwerpen naar Ter Heydelaan 350 bus 202, 2100 Deurne, en dit vanaf 22/04/2026.",
      "value": {
        "date": "2026-04-22",
        "new_address": "Ter Heydelaan 350 bus 202, 2100 Deurne",
        "old_address": "Ter Heydelaan 350 bus 9, 2100 Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV ANACC FIDUCIAIRE, rechtspersoon met zetel te 2110 Wijnegem, Merksemsebaan 217, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0423.300.179, en aan diens aangestelden, voor onbepaalde tijd en tot aan uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-04-22",
        "scope": "voor wat betreft de acties nodig voor de uitvoering en verwerking publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan uitdrukkelijke herroeping"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Jokef Consulting BV, vertegenwoordigd door Jordy Galliaert, bestuurder van BV ANACC FIDUCIAIRE, tekenen.",
      "value": {
        "date": "2026-04-22",
        "scope": "Voor de publicatie van de beslissingen van deze vergadering zal Jokef Consulting BV, vertegenwoordigd door Jordy Galliaert, bestuurder van BV ANACC FIDUCIAIRE, tekenen."
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Ontslagen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jordy Galliaert",
      "value": {
        "role": "bestuurder"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3341,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0643.483.152",
      "kind": "company",
      "name": "MUMTAZ",
      "attrs": {
        "address": "Ter Heydelaan 350 bus 9, 2100 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Muhsin Kuda Khil",
      "attrs": {
        "address": "2100 Deurne Ter Heydelaan 350/9"
      }
    },
    {
      "id": "e3",
      "kbo": "0423.300.179",
      "kind": "company",
      "name": "ANACC FIDUCIAIRE",
      "attrs": {
        "address": "2110 Wijnegem, Merksemsebaan 217",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Jokef Consulting BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jordy Galliaert",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

2025

02-01-2025 Muhsin Kuda Khil appointed as director Director changes

Muhsin Kuda Khil, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhsin Kuda Khil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De bijzondere algemene vergadering dd 01/11/2024 heeft unaniem beslist goed te keuren, de benoeming van bijkomende bestuurder vanaf heden 06/11/2024: Muhsin Kuda Khil. NN 92 08 09 359 01"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.483.152",
    "name_full": "MUMTAZ",
    "legal_form": "BV"
  }
}

2022

21-02-2022 Registered office moved from Diksmuide to Deurne Registered-office change

Generaal Baron Jacquesstraat 18, 8600 Diksmuide → Ter Heydelaan 350, 2100 Deurne

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": null,
        "street": "Ter Heydelaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "9",
        "street_number": "350"
      },
      "old_address": {
        "city": "Diksmuide",
        "region": null,
        "street": "Generaal Baron Jacquesstraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De bijzondere algemene vergadering dd 1/2/2022 heeft beslist de maatschappelijke zetel te verplaatsen van Generaal Baron Jacquesstraat 18- 8600 Diksmuide naar Ter Heydelaan 350 bus 9 - 2100 Deurne en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.483.152",
    "name_full": "MUMTAZ",
    "legal_form": "BV"
  }
}

04-01-2022 KUDA KHIL AHSAN appointed as director Director changes

KUDA KHIL AHSAN, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUDA KHIL AHSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "DE BIJZONDERE ALGEMENE VERGADERING DER VENNOTEN, GEHOUDEN TEN MAATSCHAPPELIJKE ZETEL OP 15 DECEMBER 2021, KEURT UNANIEM DE AANSTELLING VAN DE NIEUWE BESTUURDER, KUDA KHIL AHSAN GOED EN DIT MET INGANG VANAF HEDEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.483.152",
    "name_full": "MUMTAZ",
    "legal_form": "BV"
  }
}

2021

09-04-2021 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.483.152",
    "name_full": "MUMTAZ",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2017

28-03-2017 Kuda Khil Mumtaz resigns as manager Director changes

Kuda Khil Mumtaz, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kuda Khil Mumtaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering, gehouden ter maatschappelijke zetel op 14/03/2017 wordt het ontslag als zaakvoerder van mevrouw Kuda Khil Mumtaz aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.483.152",
    "name_full": "MUMTAZ",
    "legal_form": "BVBA"
  }
}

2015

23-11-2015 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Generaal Baron Jacquesstraat(D) 18, 8600 Diksmuide",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-12-01",
        "name": "Mevrouw KUDA KHIL Mumtaz Begum",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Vercammenstraat 18"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Mevrouw KUDA KHIL Mumtaz Begum",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-09-12",
        "name": "De heer KUDA KHIL Usman",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Vercammenstraat 18"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "De heer KUDA KHIL Usman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0643.483.152",
    "name_full": "MUMTAZ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-18",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390

Primary activity highlighted.

Names & trade names

Legal nameNL

MUMTAZ

Registered office

Ter Heydelaan 350 bus 202

2100 Antwerpen, Belgium

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

Similar companies Same NACE

ANTWERP TRANSPORT BE 0473.340.105 · Antwerpen

Careho BE 0404.690.136 · Antwerpen

Stylecat BE 0463.287.242 · Bornem

TAXI MARCEL TRANSPORT EN ZOON BE 0465.837.451 · Herentals

ANTWERP TEAM TRANSPORT BE 0459.980.037 · Antwerpen