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Complete company report
Generated 21-08-2026
Active BE 1017.663.424Private limited company

T.M.Trading

Keizerslaan 10 ·1000 Brussel, Belgium· 1 yrs active
Sector: Groothandel in dranken, algemeen assortiment (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of T.M.Trading is 5.6% (elevated). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). 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 1 yrs
Board 1
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
5.6% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate region +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags2 events
Address struckAddress strikeout annulled
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 4 directors
Current directors & mandates
  • Ottman Chikri
    Director
    State Gazette act 25103959 (18-08-2025)
    Current
    04-08-2025 → present
Former directors (3)
  • Zakia Achach
    Director
    State Gazette act 25078325 (23-06-2025)
    Former
    26-03-2025 → 04-08-2025
    2 events
    • 04-08-2025 Resigned· Director
    • 26-03-2025 Appointed· Director
  • Chabane Mohand
    Director
    State Gazette act 25078325 (23-06-2025)
    Former
    - → 26-03-2025
  • Ouertani Tarek
    Director
    State Gazette act 25078325 (23-06-2025)
    Former
    - → 26-03-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in dranken, algemeen assortiment(46349)
Legal form Private limited company(610)
Incorporation19-12-2024
StatusActive
Postal code1000
Connections & network 6 connected companies
Network connections
AZ LIMO SERVICES
Shared address
→
BACOM TECH
Shared address
→
KLEVI.S
Shared address
→
Show 2 more network connections
SUGAR K
Shared address
→
Weg Transport
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
T.M.Trading
Albert Van Cotthemstraat 64, 1600 Sint-Pieters-LeeuwGroothandel in dranken, algemeen assortiment
since 20242.376.032.420
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23077A0052/00N011 Flanders 5,724 m² 1 · 3,561 m² 9.3 m · 2 fl.
21808H1778/00D000 Brussels 670 m² 1 · 488 m² 27.7 m · 8 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 8 events

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

2026
02-04-2026
State Gazette act Director changes
2025
21-11-2025
KBO administration Address strikeout annulled
29-09-2025
KBO administration Address struck
18-08-2025
State Gazette act Capital & shares
v3.2
23-06-2025
State Gazette act Director changes
v3.2
2024
23-12-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals2 events
21-11-2025
KBO administration Address strikeout annulled
 · Publications in State Gazette ↗
Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 29-09-2025 to 21-11-2025.

Available in Kantoor S. See plans →
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-09-29 · KBO administration · Address struck2025-11-21 · KBO administration · Address strikeout annulled
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 4 acts read

We know of 4 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 4 acts
Capital history · 1
18-08-2025
v3.2
All acts · 4 updated 4 months ago
2026
02-04-2026 Chikri Ottman resigns as director (executive) Director changes
  • Chikri Ottman, Directeur
Technical details 
{
  "events": [
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Chikri Ottman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.663.424",
    "name_full": "T.M. Trading",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
18-08-2025 Capital increase of €2.48 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-04",
      "evidence_quote": "TWEEDE RESOLUTIE Het maatschappelijk kapitaal bestaat dus als volgt: - Ottman Chikri 100 aandelen - Zakia Achach 0 aandelen",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.663.424",
    "name_full": "T.M.TRADING",
    "legal_form": "BV"
  }
}
23-06-2025 1 director appointed, 2 resigning Director changes
  • Achach Zakia, Bestuurder
  • Chabane Mohand, Bestuurder
  • Ouertani Tarek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achach Zakia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Mevrouw Achach Zakia met RR:77.01.31-126.83 wordt met ingang van 26 maart 2025 benoemd als nieuwe bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabane Mohand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Het ontslag als bestuurder van de heer Chabane Mohand RR: 87.03.10-693.79 met ingang van 26/03/2025 aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ouertani Tarek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Het ontslag als bestuurder van de heer Ouertani Tarek RR: 82,05.28-595.31 met ingang van 26/03/2025 aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.663.424",
    "name_full": "T.M.TRADING",
    "legal_form": "BV"
  }
}
2024
23-12-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9050 Gent (Ledeberg), Brusselsesteenweg 384",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-10",
        "name": "CHABANE Mohand",
        "niss": null,
        "address": "9050 Gent (Gentbrugge), Ledebergstraat 27 D000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CHABANE Mohand",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-28",
        "name": "OUERTANI Tarek",
        "niss": null,
        "address": "9910 Aalter, Molenwegel 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "OUERTANI Tarek",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1017.663.424",
    "name_full": "T.M.Trading",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-18",
  "post_incorporation_mandates": []
}
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
Groothandel in dranken, algemeen assortiment46349
Primary activity highlighted.
Names & trade names
Legal nameNL T.M.Trading
Registered office
Keizerslaan 10
1000 Brussel, Belgium
Registration history
  1. 21-11-2025 Address strikeout annulled
  2. 29-09-2025 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