Active BE 1013.386.615Private limited company

TUC SHOP

· 1 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of TUC SHOP is 1.8% (moderate). The company has been active since 2024 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	1 yrs
Board	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

1.8% Moderate

0%0,5%1,5%4%10%≥25%

No NACE activity registered +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

0 / 100

Low risk

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 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 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 2 directors

Current directors & mandates

Ahmed Sheikh Waheed
Director
State Gazette act 25039070 (24-03-2025)

Current
01-01-2025 → present

Former directors (1)

Ahmed Jamil
Director
State Gazette act 25039070 (24-03-2025)

Former
- → 31-12-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	10-09-2024
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.
11006A0334/00G002	Flanders	777 m²	1 · 758 m²	42.9 m · 9 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 1 events

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

2025

24-03-2025

State Gazette act Director changes

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 1 year ago

2025

24-03-2025 1 director appointed, 1 resigning Director changes

Ahmed Sheikh Waheed, Bestuurder
Ahmed Jamil, Bestuurder

Original publication ↗

Technical details

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      "role": "bestuurder",
      "person": {
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        "name": "Ahmed Jamil",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurder Ahmed Jamil per heden 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Sheikh Waheed",
        "address": "2100 Antwerpen-Deurne, Bosschaert de Bouwellei 74",
        "birth_date": "1957-05-06",
        "profession": null,
        "birth_place": "Lahore, Pakistan"
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Wordt benoemd tot bestuurder Ahmed Sheikh Waheed, geboren te Lahore (Pakistan) op 6 mei 1957 en wonende te 2100 Antwerpen-Deurne, Bosschaert de Bouwellei 74. Hij aanvaard zijn mandaat kosteloos met ingang per 1 januari 2025.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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    },
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      "reason": null,
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      "evidence_quote": "Ahmed Sheikh Waheed is eigenaar van alle 100 maatschappelijke aandelen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.386.615",
    "name_full": "TUC SHOP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

TUC SHOP

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