Active BE 0701.941.092Limited partnership

SOLTANI'S TRADING

· 7 yrs active

Conclusion Checked

The KBO register records legal situation 050 for SOLTANI'S TRADING (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	7 yrs
Publications	2

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.

Legal Structure

NACE primary	-
Legal form	Limited partnership(612)
Incorporation	28-08-2018
Status	Active
Postal code	-

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44412B0659/00X005	Flanders	290 m²	1 · 113 m²	10.7 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 3 events

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

2025

12-05-2025

KBO administration Address struck

2022

07-11-2022

State Gazette act Registered-office change

Lifecycle & Insolvency Signals1 events

12-05-2025

KBO administration Address struck

· Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

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 5 acts read

We know of 5 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 1 acts

Address history · 1

07-11-2022

Registered-office move

All acts · 1 updated 3 years ago

2022

07-11-2022 Registered office moved from GENT to Merelbeke Registered-office change

KORTRIJKSESTEENWEG 8 BUS A - 9000 GENT → Hundelgemsesteenweg 1048-9820 Merelbeke

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hundelgemsesteenweg 1048-9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "1048",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KORTRIJKSESTEENWEG 8 BUS A - 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "KORTRIJKSESTEENWEG",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0701.941.092",
    "name_full": "SOLTANI\u0027S TRADING",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SOLTANI SANIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "ZAAKVOERDER"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch-Staatsblad",
    "Annexes.du.Moniteur belge"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

SOLTANI'S TRADING

Registration history

12-05-2025 Address struck

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