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Complete company report
Generated 27-06-2026
Active BE 0801.527.628Private limited companyOpen bankruptcy

OM TRADING

Assesteenweg 116 A ·1740 Ternat, Belgium· 3 yrs active
Conclusion Checked

A bankruptcy procedure is open for OM TRADING according to publications in the Belgian State Gazette. The 2023 annual accounts show negative equity (€-411) and a net result of €-4k.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €-411
Net result €-4k
Active 3 yrs
Publications 2
Snowflake analysis 5 axes · computed by Checked
Health0Profitability100Solvency33Growth50Stability0
37 / 100

Fragile profile — watch health in particular.

Health 0
Profitability 100
Solvency 33
Growth 50
Stability 0
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 risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Health barometer FY 2023 · computed
0 / 100 Critical
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative — not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 13-12-2024 with the NBB · fiscal year 2023 · volledig
Fiscal year2023
Revenue—
EBITDA€-4k
Net profit€-4k
Cash flow€-4k
Staff costs—
Income taxes—
Dividends—
Total assets€1k
Equity€-411
Debt€2k
of which ≤ 1y€2k
of which > 1y—
Working capital€-1k
Employees (FTE)—
Ratios (computed)
2023
Current ratio0.16
Quick ratio0.16
Working capital ratio-115.1%
Solvency-37.5%
Debt / equity-3.67
Long-term debt ratio—
Interest coverage—
Gross margin—
Net margin—
ROA-402.4%
ROE1073.7%
EBITDA margin—
Days sales outstanding—
Days payable outstanding—
Inventory turnover—
Days inventory (DSI)—
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet — Assets
TOTAL ASSETS 20/58€1k
Formation expenses 20€851
Current assets 29/58€245
Amounts receivable within one year 40/41€240
Cash & bank 54/58€5
Balance sheet — Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€1k
Equity 10/15€-411
Contributions / capital 10/11€4k
Accumulated profits (losses) 14€-4k
Amounts payable 17/49€2k
Amounts payable within one year 42/48€2k
Trade debts payable within one year 44€1k
Income statement
Gross operating margin 9900€-4k
Operating result 9901€-4k
Result before taxes 9903€-4k
Net result for the period 9904€-4k
Result to be appropriated 9905€-4k
Ratios computed by Checked.
Directors & mandates1 person
Role Name Tenure Source
Curator CHARLOTTE SAS
WOLSTRAAT 70 TWEED BUILDING, 1000 BRUSSEL 1
 24-06-2025 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation08-05-2023
StatusActive
Postal code1740
First BS signal 01-07-2025
Latest BS signal 01-07-2025
Company structure — linked entities1 linked entities
OM TRADINGBE 0801.527.628CHARLOTTE SASReceiver ↔ 101GREEN GROWN RETAI…RENABODILPRESS
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
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.
23086A0354/00N002 Flanders 259 m² 1 · 73 m² 9.9 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 3 events

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

2025
01-07-2025
Bankruptcy Opening
Ondernemingsrechtbank Brussel · OM TRADING BV ASSE- STEENWEG 116A, 1740 TERNAT · event 24-06-2025
2024
13-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-03-2024
State Gazette act Capital & shares
Lifecycle & Insolvency Signals 1 events
01-07-2025
Bankruptcy Opening
Date: 24-06-2025 · Ondernemingsrechtbank Brussel · OM TRADING BV ASSE- STEENWEG 116A, 1740 TERNAT · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-01 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 1 acts
Capital history · 1
14-03-2024
Capital change
All acts · 1 updated 2 years ago
2024
14-03-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jaatite Faouzia",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.527.628",
    "name_full": "OM TRADING",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Jaatite Faouzia",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Oubidar Omar",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL OM TRADING
Registered office
Assesteenweg 116 A
1740 Ternat, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative