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Checked.be
Complete company report
Generated 28-06-2026
Active BE 1003.702.946Private limited companyOpen bankruptcy

SAFARI TRADERS

· 2 yrs active
Conclusion Checked

A bankruptcy procedure is open for SAFARI TRADERS according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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 2 yrs
Publications 8
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
53 / 100
High risk
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 2 signals
Young company
Founded in 2023 — under 3 years, statistically higher risk.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 1 events
Address struck
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates2 persons
Role Name Tenure Source
Curator JEAN-LUC PAQUOT
AVENUE BLONDEN 33, 4000 LIEGE 1
 08-12-2025 → present Belgian State Gazette
Curator PHILIPPE MOINEAU
RUE LOUVREX 55, 4000 LIEGE 1
 08-12-2025 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation20-12-2023
StatusActive
Postal code—
First BS signal 12-12-2025
Latest BS signal 12-12-2025
Company structure — linked entities2 linked entities
SAFARI TRADERSBE 1003.702.946JEAN-LUC PAQUOTReceiverPHILIPPE MOINEAUReceiver
Mandates
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62810B0677/00S000 Wallonia 131 m² 1 · 34 m² 14.4 m · 4 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 9 events

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

2025
12-12-2025
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · SAFARI TRADERS SRL RUE SAINT- LEONARD 54, 4000 LIEGE 1 · event 08-12-2025
18-07-2025
KBO administration Address strikeout main
Rue Saint-Léonard 54 Die Sitzadresse Rue Saint-Léonard 54 4000 4000 Liège · event 31-03-2025
18-07-2025
KBO administration Address strikeout main
Rue Saint-Léonard 54 Die Sitzadresse Rue Saint-Léonard 54 4000 4000 Liège
02-04-2025
State Gazette act Capital & shares
02-04-2025
State Gazette act Director changes
02-04-2025
State Gazette act Registered-office change
2024
05-12-2024
State Gazette act Capital & shares
05-12-2024
State Gazette act Director changes
05-12-2024
State Gazette act Registered-office change
Lifecycle & Insolvency Signals 2 events
12-12-2025
Bankruptcy Opening
Date: 08-12-2025 · Tribunal de l’entreprise de Liège, division Liège · SAFARI TRADERS SRL RUE SAINT- LEONARD 54, 4000 LIEGE 1 · Publications in State Gazette ↗
18-07-2025
KBO administration Address strikeout main
Date: 31-03-2025 · Rue Saint-Léonard 54 Die Sitzadresse Rue Saint-Léonard 54 4000 4000 Liège · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-18 · KBO administration · Address strikeout main2025-12-12 · 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 6 acts
Capital history · 2
02-04-2025
Capital change
05-12-2024
Capital change
Address history · 2
02-04-2025
Registered-office move
05-12-2024
Registered-office move
All acts · 6 updated 1 year ago
2025
02-04-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Rafiq Mohammed Amir",
          "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.702.946",
    "name_full": "Safari Traders",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Rafiq Mohammed Amir",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Rafiq Mohammed Amir — Directeur
  • Kunduziayi Najimiding — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kunduziayi Najimiding",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Kunduziayi Najimiding d\u00E9missionne de la soci\u00E9t\u00E9 Safari Traders.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rafiq Mohammed Amir",
        "address": "Rue Saint L\u00E9onard 58, 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Rafiq Mohammed Amir, r\u00E9sidant \u00E0 Rue Saint L\u00E9onard 58, 4000 Li\u00E8ge, devient le directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Safari Traders.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rafiq Mohammed Amir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Kunduziayi Najimiding transf\u00E8re 100 actions \u00E0 Monsieur Rafiq Mohammed Amir. Monsieur Rafiq Mohammed Amir d\u00E9tient d\u00E9sormais 100 actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rafiq Mohammed Amir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nouvelle r\u00E9partition des actions est la suivante: - Rafiq Mohammed Amir d\u00E9tient 100 actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.702.946",
    "name_full": "Safari Traders",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rafiq Mohammed Amir",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2025 Registered office moved to Liége Registered-office change
  • Rue Saint Léonard 54, 4000 Liége
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Saint L\u00E9onard 54, 4000 Li\u00E9ge",
        "city": "Li\u00E9ge",
        "region": "waals_gewest",
        "street": "Rue Saint L\u00E9onard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.702.946",
    "name_full": "Safari Traders",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rafiq Mohammed Amir",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta",
    "025 - Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Voleta",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "*25043434*",
    "N\u00B0 d\u0027entreprise: 1003 702 946"
  ]
}
2024
05-12-2024 All shares are now held by a single shareholder 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": "KUNDUZIAYI Najimiding",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.702.946",
    "name_full": "SAFARI TRADERS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KUNDUZIAYI Najimiding",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KARASULAR Suat",
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      "n_shares": 0,
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    }
  ],
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}
05-12-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • KUNDUZIAYI Najimiding — Gedelegeerd bestuurder
  • KARASULAR Suat — Gedelegeerd bestuurder
  • KUNDUZIAYI Najimiding — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KARASULAR Suat",
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      },
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      "evidence_quote": "Mr. KARASULAR Suat cesse d\u0027\u00EAtre associ\u00E9 et d\u00E9missionne de son poste d\u0027Administrateur. L\u0027assembl\u00E9e accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
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      "evidence_quote": "Est admise comme associ\u00E9e Mme. KUNDUZIAYI Najimiding, n\u00E9e le 13/11/2001.",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KUNDUZIAYI Najimiding",
        "address": null,
        "birth_date": "2001-11-13",
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "Mme. KUNDUZIAYI Najimiding est nomm\u00E9e Administrateur \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "KUNDUZIAYI Najimiding",
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        "birth_date": "2001-11-13",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouvel Administrateur est d\u00E9sormais responsable de l\u0027actif et du passif de la soci\u00E9t\u00E9. Elle est responsable notamment des dettes tva et des contributions directes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KUNDUZIAYI Najimiding",
        "address": null,
        "birth_date": "2001-11-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.702.946",
    "name_full": "SAFARI TRADERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KUNDUZIAYI Najimiding",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2024 Registered office moved from Namur to Koekelberg Registered-office change
  • Rue Rogier 45 - 5000 Namur → Avenue Panthéon 88- 1081 Koekelberg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Panth\u00E9on 88- 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Rogier 45 - 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue Rogier",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.702.946",
    "name_full": "SAFARI TRADERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KUNDUZIAYI Najimiding",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR SAFARI TRADERS
Registration history
  1. 31-03-2025 Address strikeout main
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