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Complete company report
Generated 15-08-2026
Active BE 0807.305.759Private limited company

SOUFIA TRADING

Leopold II laan 82 ·1080 Sint-Jans-Molenbeek, Belgium· 17 yrs active
Sector: Detailhandel in ICT-apparatuur (47400)
Conclusion Checked

The computed 12-month bankruptcy probability of SOUFIA TRADING is 1.7% (moderate). The company has been active since 2008 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 17 yrs
Board 1
Locations 2
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Multiple establishment units +

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
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 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 overview10 NBB filings
Financials being processed
NBB has 10 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 04-10-2025 2025-00530134
31-12-2023 micro 10-10-2024 2024-00504822
31-12-2022 micro 23-10-2023 2023-00492169
31-12-2021 micro 17-10-2022 2022-20466268
31-12-2020 micro 23-12-2021 2021-81800534
31-12-2019 micro 29-10-2020 2020-65500310
31-12-2018 micro 10-10-2019 2019-69900310
31-12-2017 micro 19-11-2018 2018-72500079
31-12-2016 micro 28-12-2017 2017-73500258
31-12-2015 volledig 19-10-2016 2016-66200063
Directors & mandates 4 directors
Current directors & mandates
  • Mehdaoui soufyane
    Director
    State Gazette act 26014434 (29-01-2026)
    Current
    07-10-2025 → present
    3 events
    • 07-10-2025 Appointed· Director
    • 30-06-2025 Resigned· Director
    • 16-02-2009 Resigned· Managing director
Historic, not recently confirmed (1)
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.
  • MEHDAOUI Jamila
    Managing director
    State Gazette act 09024219 (16-02-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (2)
  • Togo Modibo koundia
    Director
    State Gazette act 25100277 (06-08-2025)
    Former
    30-06-2025 → 07-10-2025
    2 events
    • 07-10-2025 Resigned· Director
    • 30-06-2025 Appointed· Director
  • MAHSANI Khalid
    Managing director
    State Gazette act 09024219 (16-02-2009)
    Former
    - → 16-02-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in ICT-apparatuur(47400)
Legal form Private limited company(610)
Incorporation22-10-2008
StatusActive
Postal code1080
Establishment units 2 locations
SOUFIA TRADING
Leopold II laan 82, 1080 Sint-Jans-MolenbeekGroothandel in computers, randapparatuur en software
since 20122.232.752.532
SOUFIA TRADING
Maria Malibranstraat 34, 1050 ElseneInstallatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20182.275.493.997
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21442A0121/00T009 Brussels 219 m² 1 · 121 m² 18.8 m · 5 fl.
21012A0201/00E004 Brussels 107 m² 1 · 94 m² 17.3 m · 4 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 14 events

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

2026
29-01-2026
State Gazette act Director changes
v3.2
2025
04-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
06-08-2025
State Gazette act Capital & shares
v3.2
2024
10-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
04-03-2024
State Gazette act Director changes
v3.2
2023
23-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
10-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
19-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2009
16-02-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 4 acts
Capital history · 1
06-08-2025
v3.2
All acts · 4 updated 6 months ago
2026
29-01-2026 1 director appointed, 1 resigning Director changes
  • Mehdaoui soufyane, Bestuurder
  • Togo Modibo koundia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Togo Modibo koundia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9missionner de Mr Togo Modibo koundia en tant administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 07/10/2025 qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdaoui soufyane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Mr Mehdaoui soufyane en qualit\u00E9 administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 07/10/2025. Ce dernier accepte sa nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.305.759",
    "name_full": "SOUFIA TRADING",
    "legal_form": "SRL"
  }
}
2025
06-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 95,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-30",
      "evidence_quote": "MR MEHDAOUI SOUFYANE c\u00E8de 95 de ses parts sociales, a savoir les 95% des parts a Mr Modibo.koundia.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.305.759",
    "name_full": "SOUFIA TRADING",
    "legal_form": "SRL"
  }
}
2024
04-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.305.759",
    "name_full": "SOUFIA TRADING",
    "legal_form": "SPRL"
  }
}
2009
16-02-2009 1 director appointed, 2 resigning Director changes
  • MEHDAOUI Jamila, Gedelegeerd bestuurder
  • MAHSANI Khalid, Gedelegeerd bestuurder
  • MEHDAOUI Soufyane, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHDAOUI Jamila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2008 ,accepte la nomination de madame MEHDAOUI Jamila domicili\u00E9 \u00E0 RUE Korenbeek 75 \u00E0 1080 Bruxelles, au son poste de g\u00E9rante, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHSANI Khalid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la d\u00E9mission de monsieur Mahsani Khalid et monsieur MEHDAOUI Soufyane,de leurs postes de g\u00E9rant, elle leur donnent quitus pour leur mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHDAOUI Soufyane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la d\u00E9mission de monsieur Mahsani Khalid et monsieur MEHDAOUI Soufyane,de leurs postes de g\u00E9rant, elle leur donnent quitus pour leur mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.305.759",
    "name_full": "SOUFIA TRADING",
    "legal_form": "SPRL"
  }
}
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 ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels47420Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430Activiteiten van fotografen, met uitzondering van persfotografen74201Activiteiten van fotografen, met uitzondering van persfotografen74201Overige fotografische activiteiten74209Overige fotografische activiteiten74209
Primary activity highlighted.
Names & trade names
Legal nameFR SOUFIA TRADING
Registered office
Leopold II laan 82
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 296 of 3,219 with filed accounts
BELGIUM GSM BE 1036.247.139 · Sint-Jans-Molenbeek
BO-HA COMPANY BE 1020.319.937 · Sint-Jans-Molenbeek
Checkout Solutions BE 0471.939.246 · Sint-Jans-Molenbeek
DIGISTORE BE 0671.454.685 · Sint-Jans-Molenbeek
DINGA MULTI -SERVICES BE 1019.383.985 · Sint-Jans-Molenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative