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Generated 17-08-2026
Active BE 0454.229.422Private limited company (pre-2019)

SAPIR TRADING

Appelmansstraat 25 ·2018 Antwerpen, Belgium· 31 yrs active
Sector: Detailhandel in souvenirs en religieuze artikelen (47784)
Conclusion Checked

The computed 12-month bankruptcy probability of SAPIR TRADING is 0.9% (low). The company has been active since 1994 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 31 yrs
Locations 3
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −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 2 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 27-08-2025 2025-00412648
31-12-2023 micro 15-09-2024 2024-00461667
31-12-2022 micro 28-09-2023 2023-00457537
31-12-2021 micro 07-11-2022 2022-20518688
31-12-2020 micro 23-12-2021 2021-81800582
31-12-2019 micro 06-11-2020 2020-69600544
31-12-2018 micro 05-09-2019 2019-63500365
31-12-2017 micro 25-09-2018 2018-64700255
31-12-2016 micro 14-09-2017 2017-61100578
31-12-2015 verkort 28-09-2016 2016-64100419
Directors & mandates 4 directors
Historic, not recently confirmed (2)
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.
  • TZAH Rafi
    Manager
    State Gazette act 12179812 (05-11-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • ZAFIR Benny
    Manager
    State Gazette act 12179812 (05-11-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (2)
  • ZAFIR (CHIKO) Benny
    Manager
    State Gazette act 22008918 (20-01-2022)
    Former
    - → 28-12-2021
  • VRIJDERS Hugo
    Manager
    State Gazette act 12179812 (05-11-2012)
    Former
    - → 19-10-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in souvenirs en religieuze artikelen(47784)
Legal form Private limited company (pre-2019)(015)
Incorporation22-12-1994
StatusActive
Postal code2018
Connections & network 1 connected companies
Network connections
O! Jewelry
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Appelmansstraat 25, 2018 Antwerpen
Groothandel in elektrische huishoudelijke apparaten
since 20122.213.760.130
Empire Grocery Store
Appelmansstraat 25, 2018 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20242.362.938.410
Empire Grocery Store
Appelmansstraat 25, 2018 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20242.362.938.509
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.
11808H1172/00K003 Flanders 4,638 m² 1 · 4,457 m² 27.6 m · 8 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 14 events

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

2025
30-10-2025
State Gazette act Registered-office change
v3.2
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
15-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
20-01-2022
State Gazette act Registered-office change
v3.2
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
06-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
19-09-2019
State Gazette act Registered-office change
v3.2
05-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
25-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
14-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
05-11-2012
State Gazette act Statutes amendment
v3.2
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
Address history · 3
30-10-2025
v3.2
20-01-2022
v3.2
19-09-2019
v3.2
All acts · 4 updated 9 months ago
2025
30-10-2025 Registered office moved within Antwerpen Registered-office change
  • Appelmansstraat 25, 2018 Antwerpen → Appelmansstraat 25, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Appelmansstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "55",
        "street_number": "25"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Appelmansstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "17",
        "street_number": "25"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 30/06/2025 het adres van de maatschappelijke zetel overgebracht naar Appelmansstraat 25 bus 55 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.229.422",
    "name_full": "SAPIR TRADING",
    "legal_form": "BVBA"
  }
}
2022
20-01-2022 Registered office moved within Antwerpen Registered-office change
  • Vestingstraat 26, 2018 ANTWERPEN → Appelmansstraat 25, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Appelmansstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "17",
        "street_number": "25"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "Er wordt tevens beslist vanaf 28 december 2021 de maatschappelijke zetel over te brengen naar: Appelmansstraat, 25, bus 17, 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.229.422",
    "name_full": "SAPIR TRADING",
    "legal_form": "BVBA"
  }
}
2019
19-09-2019 Registered office moved within Antwerpen Registered-office change
  • Vestingstraat 49, 2018 Antwerpen → Vestingstraat 26, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt vanaf 01 juni 2019 het adres van de maatschappelijke zetel overgebracht naar Vestingstraat 26 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.229.422",
    "name_full": "SAPIR TRADING",
    "legal_form": "BVBA"
  }
}
2012
05-11-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2012-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.229.422",
    "name_full": "BEENHOUWERIJ HUGO-ANNE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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
Detailhandel in souvenirs en religieuze artikelen47784Detailhandel in souvenirs en religieuze artikelen in gespecialiseerde winkels47786Detailhandel in ICT-apparatuur47400Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770
Primary activity highlighted.
Names & trade names
Legal nameNL SAPIR TRADING
Registered office
Appelmansstraat 25 bus 55
2018 Antwerpen, Belgium
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