USMAN CHAUDHRY & CO
InactiveUSMAN CHAUDHRY & CO was declared bankrupt on 04-05-2023 (Ondernemingsrechtbank Leuven); the bankruptcy was closed for insufficient assets by judgment of 14-11-2024, published in the Belgian State Gazette on 29-11-2024.
No longer registered with the KBO; last annual accounts for fiscal year 2017.
Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2017 was due by 31-07-2018 and was filed on 12-10-2018, 73 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 1 filingDeviation from the deadline
2017
73 d late
← before the deadline
after the deadline →
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
Financials · fiscal year 2017, micro schema
Equity
€5k
Total assets
€5k
Net result
€-2k
Working capital
Not included in this filing
Turnover and EBIT margin not published: the micro schema does not require them.
Balance-sheet composition
Assets €5k
Fixed assets
€1k
Current assets
€4k
Filed annual accounts
As filed with the NBB · 2017
Balance sheet
Code2017
Assets
Total assets20/58€5k
Fixed assets21/28€1k
Tangible fixed assets22/27€1k
Current assets29/58€4k
Amounts receivable within one year40/41€1k
Cash at bank and in hand54/58€2k
Equity and liabilities
Total equity and liabilities10/49€5k
Equity10/15€5k
Contributions10/11€6k
Profit (loss) carried forward14€-2k
Income statement
Code2017
Operating profit (loss)9901€-2k
Recurring financial charges65€8
Profit (loss) for the period before taxes9903€-2k
Profit (loss) for the period9904€-2k
Profit (loss) for the period to be appropriated9905€-2k
Timeline · acts, filings and financial milestones
2024
29-11
Bankruptcy
Bankruptcy closure (insufficient assets)
Ondernemingsrechtbank Leuven · USMAN CHAUDHRY & CO BV KATTESTRAAT 24/1, 3272 MESSELBROEK · event 14-11-2024
2023
15-12
KBO administration
Address struck
10-05
Bankruptcy
Opening
Ondernemingsrechtbank Leuven · USMAN CHAUDHRY & CO BV KATTESTRAAT 24/1, 3272 MESSELBROEK · event 04-05-2023
2018
12-10
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema · 73 days late
SignalNBB filing
Directors · office · real estate
Directors
8 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Curator | JOHAN MOMMAERTS BRUSSELSESTEENWEG 62,
3000 LEUVEN |
04-05-2023 → present |
Company data · Crossroads Bank
Identification
Legal formBV
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 1 filing
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.