Active BE 1002.657.326Private limited company

USM

Rue de Valenciennes 122 ·7380 Quiévrain, Belgium· 2 yrs active

Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)

Conclusion Checked

The file of USM contains 1 historical bankruptcy publication, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.2% (moderate). 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	2 yrs
Board	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

2.2% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +Higher-failure-rate region +

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

Risk Assessment rule-based

20 / 100

Moderate risk

Components

· 1 historical bankruptcy publication (+20)

Trust signals 2 signals

Young company

Founded in 2023, under 3 years, statistically higher risk.

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

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 3 directors

Current directors & mandates

BAIG Khalid
Director
State Gazette act 24123731 (20-08-2024)

Current
20-08-2024 → present

Former directors (2)

KULMANI Noorullah
Director
State Gazette act 24032531 (22-02-2024)

Former
24-01-2024 → 20-08-2024
2 events
- 20-08-2024 Resigned· Director
- 24-01-2024 Appointed· Director
USMANZAI Zubair
Director
State Gazette act 24032531 (22-02-2024)

Former
- → 24-01-2024

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	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Private limited company(610)
Incorporation	24-11-2023
Status	Active
Postal code	7380
First BS signal	18-06-2026
Latest BS signal	18-06-2026

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 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53068A0001/00H008	Wallonia	274 m²	1 · 50 m²	-

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.

2026

18-06-2026

Bankruptcy Judicial dissolution

Tribunal de l’entreprise du Hainaut, division Mons · USM SRL- RUE DE VALENCIENNES 122, 7380 QUIEVRAIN

2024

20-08-2024

State Gazette act Capital & shares

22-02-2024

State Gazette act Director changes

Lifecycle & Insolvency Signals1 events

18-06-2026

Bankruptcy Judicial dissolution

· Tribunal de l’entreprise du Hainaut, division Mons · USM SRL- RUE DE VALENCIENNES 122, 7380 QUIEVRAIN · 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 3 acts read

We know of 3 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 2 acts

Capital history · 1

20-08-2024

Capital change

All acts · 2 updated 2 years ago

2024

20-08-2024 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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  "notary": {
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    "office_city": "Gent",
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  },
  "act_meta": {
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    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-03-30",
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  },
  "bedrijfsrevisor": null,
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  },
  "co_filed_documents": [
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  "shareholders_after": [
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      "share_class": null
    },
    {
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      "pct": null,
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      "name": "BASHIR Mirza Imran",
      "role": "aandeelhouder",
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    },
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      "role": "aandeelhouder",
      "n_shares": 0,
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  "share_classes_after": []
}

22-02-2024 1 director appointed, 1 resigning Director changes

KULMANI Noorullah, Bestuurder
USMANZAI Zubair, Bestuurder

Original publication ↗

Technical details

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      "role": "bestuurder",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "1.Bevestiging van het ontslag als bestuurder, de Heer USMANZAI Zubair vanaf 24/01/2024.",
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  "notary": {
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  },
  "act_meta": {
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  ],
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  "co_filed_documents": [],
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}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112

Primary activity highlighted.

Names & trade names

Legal nameNL

USM

Registered office

Rue de Valenciennes 122

7380 Quiévrain, Belgium

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

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