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Complete company report
Generated 11-07-2026
Active BE 0791.792.093General partnership

SOFIA TRADERS

Oostrozebekestraat 213 A ·8770 Ingelmunster, Belgium· 3 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of SOFIA TRADERS is 0.9% (low). The company has been active since 2022 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 3 yrs
Board 2
Locations 2
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +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 3 signals
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates 3 directors
Current directors & mandates
  • IKRAM Adeel
    Director
    State Gazette act 25159262 (17-12-2025)
    Current
    01-10-2025 → present
  • Khan Ali Hamza
    Director
    State Gazette act 25086266 (09-07-2025)
    Current
    09-07-2025 → present
    2 events
    • 09-07-2025 Appointed· Director
    • 19-12-2022 Resigned· Director
Former directors (1)
  • KHAN Kashif
    Director
    State Gazette act 22149547 (19-12-2022)
    Former
    19-12-2022 → 17-12-2025
    2 events
    • 17-12-2025 Resigned· Director
    • 19-12-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form General partnership(011)
Incorporation03-10-2022
StatusActive
Postal code8770
Establishment units 2 locations
SOFIA TRADERS
Oostrozebekestraat 213 A, 8770 IngelmunsterDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20222.338.730.475
BREAK TIME
Markegemstraat(Wak) 35, 8720 DentergemNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.378.505.425
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.
37016B0173/00G000 Flanders 660 m² 1 · 321 m² 9.9 m · 1 fl.
36007B0805/00M005 Flanders 344 m² 1 · 85 m² 10.3 m · 2 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 5 events

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

2025
17-12-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Capital & shares
v3.2
2023
24-05-2023
State Gazette act Capital & shares
v3.2
2022
19-12-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 5 acts
Capital history · 2
09-07-2025
v3.2
24-05-2023
v3.2
All acts · 5 updated 6 months ago
2025
17-12-2025 1 director appointed, 1 resigning Director changes
  • IKRAM Adeel, Bestuurder
  • KHAN Kashif, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Kashif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer KHAN Kashif wordt ontslagen als Bestuurder.Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IKRAM Adeel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "is benoemt tot Bestuurder voor onbepaalde tijd Mijnheer IKRAM Adeel wonende te Hoogstraat 22 8780 OOSTROZEBEKE.De benoeming gaat in op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.792.093",
    "name_full": "SOFIA TRADERS",
    "legal_form": "VOF"
  }
}
09-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-24",
      "evidence_quote": "Mijnheer Khan Kashif dracht 10 sociale aandelen over aan Mijnheer Khan Ali Hamza wonende Hoogstraat 28/0002 - 8780 OOSTROZEBEKE.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.792.093",
    "name_full": "SOFIA TRADERS",
    "legal_form": "VOF"
  }
}
2023
24-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-31",
      "evidence_quote": "Mijnheer KHAN Amer dracht 50 soc\u00EDale aandelen over aan Mijnheer KHAN Kashif die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.792.093",
    "name_full": "SOFIA TRADERS",
    "legal_form": "VOF"
  }
}
2022
19-12-2022 1 director appointed, 1 resigning Director changes
  • KHAN Kashif, Bestuurder
  • KHAN Ali Hamza, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Ali Hamza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer KHAN Ali Hamza wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Kashif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "is benoemt tot Bestuurder voor onbepaalde tijd Mijnheer KHAN Kashif wonende te Markt, Markt 21 /0002 te 8780 Oostrozebeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.792.093",
    "name_full": "SOFIA TRADERS",
    "legal_form": "VOF"
  }
}
05-10-2022 Incorporation of a new VOF Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Oostrozebekestraat, 213A te 8770 Ingelmunster",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-29",
        "name": "KHAN Amer",
        "niss": null,
        "address": "Rue d\u2019Armenti\u00E8res, 320/2 te 7783 Comines-Warneton (Belgie)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KHAN Amer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KHAN Ali Hamza",
        "niss": null,
        "address": "Markt 21 /0002 te 8780 OOSTROZEBEKE. (Belgie)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KHAN Ali Hamza",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0791.792.093",
    "name_full": "SOFIA TRADERS",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-01",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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)47112
Primary activity highlighted.
Names & trade names
Legal nameNL SOFIA TRADERS
Registered office
Oostrozebekestraat 213 A
8770 Ingelmunster, 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