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Complete company report
Generated 17-08-2026
Active BE 0809.623.564Limited partnership

SHEIKH & MUGHAL

· 17 yrs active
Sector: Detailhandel in groenten en fruit (47210)
Conclusion Checked

The KBO register records legal situation 050 for SHEIKH & MUGHAL (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 17 yrs
Board 2
Locations 2
Publications 14
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
3 / 100
High 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.
Components
· 1 administrative flag (+3)
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 Flags1 events
Address struck
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 14 directors
Current directors & mandates
  • Khalid Butt Din Begum
    Stille vennoot
    State Gazette act 24073942 (13-05-2024)
    Current
    13-05-2024 → present
  • Masroor Blal
    Beherend vennoot
    State Gazette act 21126325 (22-10-2021)
    Current
    22-10-2021 → present
Historic, not recently confirmed (4)
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.
  • Mughal Khurram Riaz
    Beherend vennoot
    State Gazette act 17120798 (21-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 21-08-2017 Appointed· Beherend vennoot
    • 13-04-2016 Appointed· Beherend vennoot
    • 15-06-2010 Appointed· Manager
  • Zafat Qasim
    Beherend vennoot
    State Gazette act 16156025 (14-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Mohammed Usman Arshad
    Vennoot
    State Gazette act 16113319 (10-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Zafar Qasim
    Beherend vennoot
    State Gazette act 16023809 (15-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 13-05-2024 Resigned· Vennoot
    • 15-02-2016 Appointed· Beherend vennoot
Former directors (8)
  • Zaheer Abbas Syed Muhammad
    Stille vennoot
    State Gazette act 24073942 (13-05-2024)
    Former
    - → 13-05-2024
  • Mohammad Usman Arschad
    Vennoot
    State Gazette act 17120798 (21-08-2017)
    Former
    - → 21-08-2017
  • Rehmat Saleem
    Beherend vennoot
    State Gazette act 16156031 (14-11-2016)
    Former
    14-11-2016 → 21-08-2017
    2 events
    • 21-08-2017 Resigned· Beherend vennoot
    • 14-11-2016 Appointed· Beherend vennoot
  • Akbar Shahzad Kaleem
    Beherend vennoot
    State Gazette act 16156025 (14-11-2016)
    Former
    - → 14-11-2016
  • Pandey Badri Prasad
    Beherend vennoot
    State Gazette act 16123531 (05-09-2016)
    Former
    05-09-2016 → 14-11-2016
    2 events
    • 14-11-2016 Resigned· Beherend vennoot
    • 05-09-2016 Appointed· Beherend vennoot
3 further former directors in the mandate history. Available in Kantoor S. See plans →
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 Detailhandel in groenten en fruit(47210)
Legal form Limited partnership(612)
Incorporation05-02-2009
StatusActive
Postal code-
Establishment units 2 locations
SHEIKH & MUGHAL
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20092.178.572.983
Nachtwinkel
Kortrijksesteenweg 1194, 9051 GentDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20162.253.570.613
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062C0101/00L002 Flanders 389 m² 1 · 77 m² 9.9 m · 2 fl.
44808H0693/00T000 Flanders 62 m² 1 · 62 m² 10.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2025
24-01-2025
KBO administration Address struck
2024
13-05-2024
State Gazette act Capital & shares
v3.2
05-03-2024
State Gazette act Statutes amendment
v3.2
2021
22-10-2021
State Gazette act Director changes
v3.2
2017
21-08-2017
State Gazette act Director changes
v3.2
2016
14-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Capital & shares
v3.2
05-09-2016
State Gazette act Director changes
v3.2
10-08-2016
State Gazette act Director changes
v3.2
13-07-2016
State Gazette act Director changes
v3.2
13-04-2016
State Gazette act Director changes
v3.2
15-02-2016
State Gazette act Director changes
v3.2
2010
15-06-2010
State Gazette act Director changes
v3.2
2009
16-02-2009
State Gazette act Incorporation
Dhr Mughal Khurram Riaz
Lifecycle & Insolvency Signals1 events
24-01-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-24 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 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 13 acts
Capital history · 2
13-05-2024
v3.2
14-11-2016
v3.2
All acts · 13 updated 2 years ago
2024
13-05-2024 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": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
05-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  },
  "legal_form_change": {
    "new": "Commanditaire Vennootschap (CommV)",
    "old": "Commanditaire Vennootschap (CommV)",
    "changed": false
  }
}
2021
22-10-2021 Masroor Blal appointed as beherend vennoot Director changes
  • Masroor Blal, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Masroor Blal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "Sheikh \u0026 Mughal"
  }
}
2017
21-08-2017 1 director appointed, 2 resigning Director changes
  • Mughal Khurram Riaz, Beherend vennoot
  • Rehmat Saleem, Beherend vennoot
  • Mohammad Usman Arschad, Vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Rehmat Saleem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Mohammad Usman Arschad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Mughal Khurram Riaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
2016
14-11-2016 1 director appointed, 1 resigning Director changes
  • Zafat Qasim, Beherend vennoot
  • Akbar Shahzad Kaleem, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Akbar Shahzad Kaleem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Zafat Qasim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
14-11-2016 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": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
05-09-2016 1 director appointed, 1 resigning Director changes
  • Pandey Badri Prasad, Beherend vennoot
  • Musakhel Sadullah, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Musakhel Sadullah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Pandey Badri Prasad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
10-08-2016 Mohammed Usman Arshad appointed as vennoot Director changes
  • Mohammed Usman Arshad, Vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Mohammed Usman Arshad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
13-07-2016 Musakhel Sadullah appointed as beherend vennoot Director changes
  • Musakhel Sadullah, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Musakhel Sadullah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
13-04-2016 1 director appointed, 1 resigning Director changes
  • Mughal Khurram Riaz, Beherend vennoot
  • Haji Dilawar Sammiullah, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Haji Dilawar Sammiullah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Mughal Khurram Riaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
15-02-2016 2 directors appointed Director changes
  • Zafar Qasim, Beherend vennoot
  • Haji Dilawar Sammiullah, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Zafar Qasim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Haji Dilawar Sammiullah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
2010
15-06-2010 1 director appointed, 1 resigning Director changes
  • Mughal Khurram Riaz, Zaakvoerder
  • Ghulam Shabir, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghulam Shabir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mughal Khurram Riaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "name_full": "SHEIKH \u0026 MUGHAL"
  }
}
2009
16-02-2009 Incorporation of a new CommV Incorporation·Dhr Mughal Khurram Riaz
Notary: Dhr Mughal Khurram Riaz · Gent
Technical details 
{
  "notary": {
    "name": "Dhr Mughal Khurram Riaz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-02-16",
    "filing_date": null,
    "act_kind_objet": "Oprichtingsakte",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2009-01-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mughal Khurram Riaz",
        "niss": null,
        "address": "Zwijnaardsesteenweg 522 te 9000 Gent",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "beherend",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 980.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mughal Sohail Riaz",
        "niss": null,
        "address": "Usman Bura, Shalimar town, Lahore, Pakistan",
        "nationality": "Pakistan",
        "place_of_birth": "Lahore, Pakistan"
      },
      "share_class": null,
      "partner_role": "commanditaire",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 20.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De aan- en verkoop, groot-en kleinhandel, invoer en uitvoer van atle algemene voedingswaren, groenten en fruit, textiel en lederwaren, accessoires, huishoudartikelen, tabakswaren, alcoholische en niet-alcoholische dranken, kranten en tijdschriften, diepvriesprodukten. Uitbating van een internet-onmoetingsplaats en nationale en internationale telefonie. Uitbating in kleinhandel van zowel een dag- als nachtwinkel, Lotto-depot, aanneming van kansspelen en weddenschappen, snack-pitta-pizza en broodjeszaak. Zij mag onroerende goederen huren, verwerven, beheren en verkopen.",
    "is_lucrative": true,
    "short_summary": "Handel in voedingswaren, textiel, lederwaren, dranken, kranten, elektronica, en het exploiteren van een internetplatform, winkels, loterijen, en telecommunicatiediensten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "09-30",
    "start_mm_dd": "10-01",
    "first_exercise_end_date": "2010-09-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 2,
    "rule_text": "28 februari om 19 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2009-01-01",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0809.623.564",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "SHEIKH \u0026 MUGHAL",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "Zwijnaardsesteenweg 522 te 9000 Gent",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Mughal Khurram Riaz",
        "address": "Zwijnaardsesteenweg 522 te 9000 Gent"
      },
      "via_org": null,
      "role_sub": "gerant_statutaire",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "De Keyser Gilbert, Accountant",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
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 groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299
Primary activity highlighted.
Names & trade names
Legal nameNL SHEIKH & MUGHAL
Registration history
  1. 24-01-2025 Address struck
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