Board & ownership
- Board
- 1 member
- NAWAB RashidDirector
Summary
The computed 12-month bankruptcy probability of VEERA JI is 3.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.
Overview
Activity
Non-specialised retail sale with food, beverages or tobacco predominating
NACE 47110
2 sites
Size
No accounts filed yet
Financial health
- Bankruptcy probabilitywithin 12 months
- 3.9%
No score: no figures
Structure
- NAWAB RashidDirector
Signalsraises riskFounded in 2025Ex-officio strike-off in the KBO2 establishment units1 warning signal in 24 months (strike-off 1)Administrative warnings in the KBO publicationsShow the evidence
Bankruptcy probability
Bankruptcy probability, 12 months
3.9%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 4 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
Five signals.
raises risk
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
- Address struckevent 13-06-2026
- IncorporationAppointment: NAWAB Rashid (director) ·…
Key points
By topic
Timeline
- Events
- 2
- Since
- 2025
Company details
- Sites
- 2
- Legal form
- Private limited company
- Activity
- Non-specialised retail sale with food, beverages or tobacco…NACE 47110
- Founded
- 13-10-2025
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 31
- Financial year
- From 1 January to 31 December
- Annual meeting
- Fourth Friday of June at 18:00
- Purpose
- “1. vlees en vleeswaren; 2. Voedingsproducten zoals fruit en groenten, zuivelproducten…” (deed in Dutch)
Go further with this company
How much credit can you give this customer, and on what payment terms?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator What were this company's board, registered office and name on a given date?Company as of a date
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