Active BE 0708.895.695Private limited company

Shinwari

Contributiestraat 4 ·9000 Gent, Belgium· 7 yrs active

Sector: Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen (47553)

Conclusion Checked

The computed 12-month bankruptcy probability of Shinwari is 2.7% (moderate). The company has been active since 2018 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	7 yrs
Board	1
Locations	3
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

2.7% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Multiple establishment units +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

More than 3 years active

Founded in 2018, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 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 overview6 NBB filings

Financials being processed

NBB has 6 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	22-09-2025	2025-00497378
31-12-2023	micro	29-09-2024	2024-00477593
31-12-2022	micro	21-06-2023	2023-00142558
31-12-2021	micro	26-09-2022	2022-20435216
31-12-2020	micro	12-10-2021	2021-71800121
31-12-2019	micro	02-10-2020	2020-58600298

Directors & mandates 1 directors

Current directors & mandates

Usman Khan
Non-statutory director
State Gazette act 24427390 (10-09-2024)

Current
10-09-2024 → present
2 events
- 10-09-2024 Resigned· Manager
- 10-09-2024 Appointed· Non-statutory director

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 glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen(47553)
Legal form	Private limited company(610)
Incorporation	10-10-2018
Status	Active
Postal code	9000

Establishment units 3 locations

Shinwari

Contributiestraat 4, 9000 GentGroothandel in lederwaren en reisartikelen

since 20182.280.817.715

Top Mart

Bevrijdingslaan 73, 9000 GentHandelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren

since 20232.352.227.630

Frituur Overpoort

Overpoortstraat 34, 9000 GentEetgelegenheden met beperkte bediening

since 20242.359.769.478

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 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44815F2604/00X000	Flanders	898 m²	1 · 911 m²	27.1 m · 8 fl.
44816K0600/00R000	Flanders	158 m²	1 · 158 m²	13.1 m · 1 fl.
44805E0627/00B000	Flanders	76 m²	1 · 76 m²	11.4 m · 3 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 7 events

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

2025

22-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

29-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

10-09-2024

State Gazette act Director changes

Xavier VANHAELEMEESCH

2023

21-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

26-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

12-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

02-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 1 year ago

2024

10-09-2024 1 director appointed, 1 resigning Director changes·Xavier VANHAELEMEESCH

Usman Khan, Niet-statutair bestuurder
Usman Khan, Zaakvoerder

Notary: Xavier VANHAELEMEESCH · Gent

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
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        "name": "Usman Khan",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer Usman Khan, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: \u2022 De heer Usman Khan, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.895.695",
    "name_full": "Shinwari",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Vanhaelemeesch",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in goederen, algemeen assortiment46190Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen47553Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels47593Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112

Primary activity highlighted.

Names & trade names

Legal nameNL

Shinwari

Registered office

Contributiestraat 4

9000 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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