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Complete company report
Generated 11-08-2026
Active BE 0882.113.842Private limited company (pre-2019)

PUNJABI

Brogniezstraat 16 ·1070 Anderlecht, Belgium· 20 yrs active
Conclusion Checked

The KBO register records legal situation 050 for PUNJABI (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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 20 yrs
Publications 9
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
0 / 100
Low 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.
Trust signals 1 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.
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.
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2014 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2014 verkort 31-08-2015 2015-57400490
31-12-2013 verkort 20-08-2014 2014-44600173
31-12-2012 verkort 19-08-2013 2013-43800340
31-12-2011 verkort 16-08-2012 2012-41800561
31-12-2010 verkort 29-08-2011 2011-51900005
31-12-2009 verkort 30-07-2010 2010-39100366
31-12-2008 verkort 06-08-2009 2009-54700133
31-12-2007 verkort 17-06-2008 2008-23000215
Directors & mandates 11 directors
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Horvath Roman
    Manager
    State Gazette act 17067049 (12-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • De Couto Mello Adriana
    Manager
    State Gazette act 17037824 (10-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • SINGH Sandip
    Manager
    State Gazette act 11035045 (04-03-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (8)
  • De Couto Mello Adriana Singh Harjinder
    Manager
    State Gazette act 17067049 (12-05-2017)
    Former
    - → 12-05-2017
  • SINGH Harjinder
    Gérant
    State Gazette act 17009363 (17-01-2017)
    Former
    18-02-2015 → 10-03-2017
    5 events
    • 10-03-2017 Resigned· Manager
    • 17-01-2017 Appointed· Gérant
    • 17-01-2017 Appointed· Associé
    • 13-04-2015 Resigned· Manager
    • 18-02-2015 Appointed· Manager
  • SAMREEN QASIM
    Associé
    State Gazette act 17009363 (17-01-2017)
    Former
    - → 17-01-2017
  • SHARMA TWINKLE
    Associé
    State Gazette act 17009363 (17-01-2017)
    Former
    - → 17-01-2017
  • TANVIR AHMAD
    Manager
    State Gazette act 15053067 (13-04-2015)
    Former
    13-04-2015 → 17-01-2017
    3 events
    • 17-01-2017 Resigned· Gérant
    • 17-01-2017 Resigned· Associé
    • 13-04-2015 Appointed· Manager
  • KAUR Kuldip
    Manager
    State Gazette act 10076299 (27-05-2010)
    Former
    27-05-2010 → 18-02-2015
    2 events
    • 18-02-2015 Resigned· Manager
    • 27-05-2010 Appointed· Manager
  • SINGH Jaswinder
    Manager
    State Gazette act 10076299 (27-05-2010)
    Former
    - → 27-05-2010
  • SINGH Sukhwinder
    Manager
    State Gazette act 10076299 (27-05-2010)
    Former
    - → 27-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation27-06-2006
StatusActive
Postal code1070
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21305B0191/00R014 Brussels 117 m² 1 · 217 m² 19.8 m · 3 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 17 events

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

2017
12-05-2017
State Gazette act Capital & shares
v3.2
10-03-2017
State Gazette act Registered-office change
Notaris van Koophandel te Antwerpen, afdeling Hasselt
31-01-2017
State Gazette act Registered-office change
Mijnheer SINGH HARJINDER
17-01-2017
State Gazette act Registered-office change
Monsieur TANVIR AHMAD
2015
31-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
13-04-2015
State Gazette act Capital & shares
v3.2
18-02-2015
State Gazette act Director changes
v3.2
09-02-2015
State Gazette act Capital & shares
v3.2
2014
20-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · verkort
2013
19-08-2013
NBB filing Annual accounts filed
fiscal year 2012 · verkort
2012
16-08-2012
NBB filing Annual accounts filed
fiscal year 2011 · verkort
2011
29-08-2011
NBB filing Annual accounts filed
fiscal year 2010 · verkort
04-03-2011
State Gazette act Director changes
v3.2
2010
30-07-2010
NBB filing Annual accounts filed
fiscal year 2009 · verkort
27-05-2010
State Gazette act Director changes
v3.2
2009
06-08-2009
NBB filing Annual accounts filed
fiscal year 2008 · verkort
2008
17-06-2008
NBB filing Annual accounts filed
fiscal year 2007 · verkort
Belgisch Staatsblad, acts 9 acts
Capital history · 3
12-05-2017
v3.2
13-04-2015
v3.2
09-02-2015
v3.2
Address history · 3
10-03-2017
Registered-office move
31-01-2017
Registered-office move
17-01-2017
Registered-office move
All acts · 9 updated 9 years ago
2017
12-05-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI"
  }
}
10-03-2017 Registered office moved from Sint-Truiden to Andelrecht Registered-office change·Notaris van Koophandel te Antwerpen, afdeling Hasselt
  • Clockemstraat 30- 3800 Sint-Truiden → RUE BROGNIEZ 122-1070 ANDERLECHT
Notary: Notaris van Koophandel te Antwerpen, afdeling Hasselt · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE BROGNIEZ 122-1070 ANDERLECHT",
        "city": "Andelrecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Brogniez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Clockemstraat 30- 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Clockemstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Wijziging van de maatschappelijke zetel: Van 15/02/2017, De maatschappelijke zetel is Overgebracht naar: Rue Brogniez 122-1070 Andelrecht.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van Koophandel te Antwerpen, afdeling Hasselt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-10",
    "filing_date": "2017-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-02-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI",
    "legal_form": "BV"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
31-01-2017 Registered office moved within ST-TRUIDEN Registered-office change·Mijnheer SINGH HARJINDER
  • REMACLUSSTRAAT 28 3800 ST-TRUIDEN → CLOCKEMSTRAAT 30 3800 ST-TRUIDEN
Notary: Mijnheer SINGH HARJINDER · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "CLOCKEMSTRAAT 30 3800 ST-TRUIDEN",
        "city": "ST-TRUIDEN",
        "region": "vlaams_gewest",
        "street": "CLOCKEMSTRAAT",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "REMACLUSSTRAAT 28 3800 ST-TRUIDEN",
        "city": "ST-TRUIDEN",
        "region": "vlaams_gewest",
        "street": "REMACLUSSTRAAT",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De maatschappelijke zetel is overgebracht naar CLOCKEMSTRAAT 30 te 3800 ST-TRUIDEN.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mijnheer SINGH HARJINDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-31",
    "filing_date": "2017-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mijnheer SINGH HARJINDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Kopie van de akte van de notaris"
  ]
}
17-01-2017 Registered office moved from Verviers to St-Truiden Registered-office change·Monsieur TANVIR AHMAD
  • Crapaurue 176-4800 Verviers → Remaelustaalog 380 St-Truiden
Notary: Monsieur TANVIR AHMAD · Verviers
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Remaelustaalog 380 St-Truiden",
        "city": "St-Truiden",
        "region": "waals_gewest",
        "street": "Remaelustaalog",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "380",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Crapaurue 176-4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Crapaurue",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante: Remaelustaalog 380 St-Truiden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur TANVIR AHMAD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur TANVIR AHMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Acte de d\u00E9mission et d\u0027admission des associ\u00E9s",
    "Acte de cession de parts sociales",
    "Acte de nomination du g\u00E9rant",
    "Acte de transfert du si\u00E8ge social"
  ]
}
2015
13-04-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI"
  }
}
18-02-2015 1 director appointed, 1 resigning Director changes
  • SINGH Harjinder, Zaakvoerder
  • KAUR Kuldip, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAUR Kuldip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Harjinder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI"
  }
}
09-02-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI"
  }
}
2011
04-03-2011 SINGH Sandip appointed as manager Director changes
  • SINGH Sandip, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Sandip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI"
  }
}
2010
27-05-2010 1 director appointed, 2 resigning Director changes
  • KAUR Kuldip, Zaakvoerder
  • SINGH Sukhwinder, Zaakvoerder
  • SINGH Jaswinder, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Sukhwinder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Jaswinder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAUR Kuldip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.113.842",
    "name_full": "PUNJABI"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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.

Coming soon
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL PUNJABI
Registered office
Brogniezstraat 16
1070 Anderlecht, 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