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Generated 01-08-2026
Active BE 0875.267.325Coöperatieve vennootschap met onbeperkte aansprakelijkheid

SHAHEEN TRADERS

Diamantlaan 211 ·1030 Schaarbeek, Belgium· 21 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of SHAHEEN TRADERS is 1.4% (low). The company has been active since 2005 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 21 yrs
Locations 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Annual accounts: weaker financial profile +Higher-failure-rate region +

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 3 signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2007 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2007 volledig 14-07-2008 2008-41700338
31-12-2006 volledig 19-07-2007 2007-44600170
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Coöperatieve vennootschap met onbeperkte aansprakelijkheid(006)
Incorporation26-07-2005
StatusActive
Postal code1030
Establishment units 3 locations
NIGHT SHOP DU COIN
Wijnheuvelenstraat 102, 1030 SchaarbeekDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20062.152.040.020
EASY NIGHT SHOP
Diamantlaan 211, 1030 SchaarbeekSuperettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)
since 20072.163.521.949
Prinses Elisabethlaan 166, 1030 Schaarbeek
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20152.250.963.786
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.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21905C0149/00B005 Brussels 207 m² 1 · 189 m² 21.2 m · 7 fl.
21015A0090/00S006 Brussels 105 m² 1 · 93 m² 17.9 m · 5 fl.
21906D0118/00D006 Brussels 60 m² 1 · 56 m² 19.2 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 2 events

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

2008
14-07-2008
NBB filing Annual accounts filed
fiscal year 2007 · volledig
2007
19-07-2007
NBB filing Annual accounts filed
fiscal year 2006 · volledig
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112
Primary activity highlighted.
Names & trade names
Legal nameFR SHAHEEN TRADERS
Registered office
Diamantlaan 211
1030 Schaarbeek, 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