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Complete company report
Generated 09-08-2026
Active BE 0738.606.104Private limited companyOpen bankruptcy

TARIQ TRADERS

Rue Albert 1,Roi des Belges(L.L) 76 ·7100 La Louvière, Belgium· 6 yrs active
Director-ban signal, available with a subscription
We detected a link to a director ban for this company. The details concern private individuals and are reserved for subscribers.
Conclusion Checked

A bankruptcy procedure is open for TARIQ TRADERS according to publications in the Belgian State Gazette. 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 6 yrs
Locations 1
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
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2021 micro 26-09-2022 2022-20437183
31-12-2020 micro 26-09-2022 2022-20437436
Directors & mandates1 person
Role Name Tenure Source
Curator JOHN DEHAENE
RUE NEUVE, 16, 7000 MONS- . Date provisoire de cessation de paiement : 10/06/2024
 10-06-2024 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation01-12-2019
StatusActive
Postal code7100
First BS signal 18-06-2024
Latest BS signal 18-06-2024
Company structure, linked entities1 linked entities
TARIQ TRADERSBE 0738.606.104JOHN DEHAENEReceiver
Mandates
Establishment units 1 location
TARIQ TRADERS
Kleinhandel in sieraden en edelsmeedwerk
since 20192.297.146.872
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
55372D0035/00C024 Wallonia 182 m² 1 · 106 m² 14.4 m · 4 fl.
21305B0204/00B030 Brussels 97 m² 1 · 100 m² 19.2 m · 5 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 4 events

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

2024
18-06-2024
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · TARIQ TRADERS SRL RUE ALBERT 1,ROI DES BELGES 76, 7100 LA LOUVIERE · event 10-06-2024
2023
02-08-2023
State Gazette act Registered-office change
2022
26-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
26-09-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
Lifecycle & Insolvency Signals 1 events
18-06-2024
Bankruptcy Opening
Date: 10-06-2024 · Tribunal de l’entreprise du Hainaut, division Mons · TARIQ TRADERS SRL RUE ALBERT 1,ROI DES BELGES 76, 7100 LA LOUVIERE · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-18 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 1 acts
Address history · 1
02-08-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
02-08-2023 Registered office moved to La Louvière Registered-office change
  • Rue Albert 1er Roi des Belges 76-7100 La Louvière
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue Albert 1er Roi des Belges 76-7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Albert 1er",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "Roi des Belges 76",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 \u003C Rue Albert 1er Roi des Belges 76-7100 La Louvi\u00E8re \u003E",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2023-08-02",
    "filing_date": "2023-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0738.606.104",
    "name_full": "TARIQ TRADERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHAUDRY Rashid Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TARIQ TRADERS
Registered office
Rue Albert 1,Roi des Belges(L.L) 76
7100 La Louvière, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative