SHAHEEN TRADERS

Active

Coöperatieve vennootschap met onbeperkte aansprakelijkheidfounded 2005active for 21 yearsDiamantlaan 211, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0875.267.325

Summary

The computed 12-month bankruptcy probability of SHAHEEN TRADERS is 9.9% (elevated). The 2007 annual accounts show equity of €3,655 and a net result of €3,308. The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

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SHAHEEN TRADERSActive

Risk analysis Report Compare

Activity

Non-specialised retail sale with food, beverages or tobacco predominating

NACE 47110

3 sites

Size

€48,813total assets 2007

Equity: €3,655
Profit: €3,308

Financial health

Bankruptcy probabilitywithin 12 months: 9.9%

2007 figures too old to score

Structure

2008 accounts not filed, 6297 days past the deadline10 deeds in the Belgian Official Gazette

Signalsraises riskFigures for financial year 2007 (filed 28-07-2008)3 financial years not filed after the legal deadlineNo filing in 24 months (latest 28-07-2008)lowers riskFounded in 2005neutralNo filing for yearsLatest accounts filed on timeShow the evidence

Bankruptcy probability

No current score

Figures too old

The available figures for FY 2007 are too old to assess current financial health.

Bankruptcy probability: Elevated

Filing: Five or more filing cycles are missing. This points to a standstill, not an imminent failure.

Financial strength, FY 2007 · tick = 2006

Weak

Solvency 32-12

equity 7.5% of total assets

Liquidity 18+12

short-term debt 61.4% · cash 0.1%

Profitability 54-7

return on assets 6.8%

Bankruptcy probability, 12 months

9.9% Elevated

0%0.5%1.5%4%10%≥ 25%

About 1 in 10 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,246 companies, NACE 47, micro)

Last 24 months 11-2024: 9.9%highest value 12-2024: 9.9%● unchanged vs 11-2024highest value 01-2025: 9.9%● unchanged vs 12-2024highest value 02-2025: 9.9%● unchanged vs 01-2025highest value 03-2025: 9.9%● unchanged vs 02-2025highest value 04-2025: 9.9%● unchanged vs 03-2025highest value 05-2025: 9.9%● unchanged vs 04-2025highest value 06-2025: 9.9%● unchanged vs 05-2025highest value 07-2025: 9.9%● unchanged vs 06-2025highest value 08-2025: 9.9%● unchanged vs 07-2025highest value 09-2025: 9.9%● unchanged vs 08-2025highest value 10-2025: 9.9%● unchanged vs 09-2025highest value 11-2025: 9.9%● unchanged vs 10-2025highest value 12-2025: 9.9%● unchanged vs 11-2025highest value 01-2026: 9.9%● unchanged vs 12-2025highest value 02-2026: 9.9%● unchanged vs 01-2026highest value 03-2026: 9.9%● unchanged vs 02-2026highest value 04-2026: 9.9%● unchanged vs 03-2026highest value 05-2026: 9.9%● unchanged vs 04-2026highest value 06-2026: 9.9%● unchanged vs 05-2026highest value 07-2026: 9.9%● unchanged vs 06-2026highest value 08-2026: 9.9%● unchanged vs 07-2026highest value 09-2026: 9.9%● unchanged vs 08-2026highest value 10-2026: 9.9%● unchanged vs 09-2026highest value

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Signals

Six signals.

lowers riskraises riskneutral

Figures for financial year 2007 (filed 28-07-2008)

NBB · annual accounts

3 financial years not filed after the legal deadline

NBB · filings

Founded in 2005

Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.

KBO

No filing in 24 months (latest 28-07-2008)

NBB · filings

No filing for years

The last filed financial year closed on 31-12-2007. Since then, 18 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 2 filings

Position against the passed deadline

31-12-2008 year end31-07-2009 deadline27-10-2026 today

Latest accounts filed on time

The financial year that closed on 31-12-2007 was due by 31-07-2008 and was filed on 14-07-2008, 17 days ahead of the deadline.

NBB · 2 filings

Deviation from the deadline

2025

not filed

2024

not filed

2023

not filed

2022

not filed

2021

not filed

2020

not filed

2019

not filed

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

The sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.

Searched, nothing found (1)

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage

14-07-2008 Annual accounts filedfinancial year 2007 · full…
19-07-2007 Annual accounts filedfinancial year 2006 · full…

Key points

Risk: 2008 accounts not fileddeadline was 31-07-2009 6297 days past the deadline View
Active since 2005founded 26-07-2005 21 years View
Total assets 20072 financial years filed €48,813 View

By topic

Financials

Financial year: 2007
Total assets: €48,813
Profit: €3,308
Solvency: 7.5%

Total assets▼ 23.7%

Net result

20062007

Go to Financials

Timeline

Events: 2
Since: 2007

Go to Timeline

Company details

Sites: 3

Legal form: Coöperatieve vennootschap met onbeperkte aansprakelijkheid
Activity: Non-specialised retail sale with food, beverages or tobacco…NACE 47110
Founded: 26-07-2005
Year ends: 31-12
Peppol: Reachable for e-invoices

Go to Company details

Key facts about SHAHEEN TRADERS

What is the company number of SHAHEEN TRADERS?: 0875.267.325. In Belgium the VAT number is the company number with BE in front: BE 0875.267.325.
Where is SHAHEEN TRADERS based?: The registered office is at Diamantlaan 211, 1030 Schaarbeek.Company details
What does SHAHEEN TRADERS do?: According to the KBO register, the main activity is non-specialised retail sale with food, beverages or tobacco predominating (NACE 47110).
What is the legal form of SHAHEEN TRADERS?: Coöperatieve vennootschap met onbeperkte aansprakelijkheid.
When was SHAHEEN TRADERS founded?: On 26-07-2005.
Is SHAHEEN TRADERS still active?: Yes, SHAHEEN TRADERS is an active enterprise in the KBO register.
What is the turnover of SHAHEEN TRADERS?: Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.Financials
Is SHAHEEN TRADERS profitable?: In financial year 2007, SHAHEEN TRADERS made a profit of €3,308.
Where can I find the annual accounts of SHAHEEN TRADERS?: SHAHEEN TRADERS filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2007.