Active BE 0676.933.504Private limited company

ZAFIRA CORPORATE

Louizalaan 231 ·1050 Elsene, Belgium· 9 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of ZAFIRA CORPORATE is 0.4% (very low). The company has been active since 2017 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	9 yrs
Board	1
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Lower-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

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2017, past the statistically most fragile first 3 years.

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 overview8 NBB filings

Financials being processed

NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	26-06-2025	2025-00224334
31-12-2023	micro	23-07-2024	2024-00275941
31-12-2022	micro	31-08-2023	2023-00387348
31-12-2021	micro	06-12-2022	2022-20532281
31-12-2020	micro	06-07-2022	2022-20142571
31-12-2019	micro	29-12-2020	2020-77600282
31-12-2018	micro	19-12-2019	2019-77000275
31-12-2017	micro	28-09-2018	2018-66800257

Directors & mandates 2 directors

Current directors & mandates

ALI Atufa
Director
State Gazette act 21305869 (26-01-2021)

Current
21-01-2021 → present
3 events
- 21-01-2021 Resigned· Managing director
- 21-01-2021 Appointed· Director
- 01-04-2018 Appointed· Managing director

Former directors (1)

Arshed Khokher Nazia
Managing director
State Gazette act 18072481 (04-05-2018)

Former
- → 31-03-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Private limited company(610)
Incorporation	19-06-2017
Status	Active
Postal code	1050

Connections & network 37 connected companies

Network connections

Abeille Epargne Retraite

Shared address

→

Abeille Vie Société Anonyme d'Assurances Vie et de Capitalisation

Shared address

→

ACCORD HEALTHCARE

Shared address

→

AFRICA INTERNATIONAL GROUP

Shared address

→

Show 2 more network connections

ALL INCLUDED

Shared address

→

ARBITRATION BOUTIQUE BXL

Shared address

→

31 further connected companies in this network. Available in Kantoor S. See plans →

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

M-Wig

Louizalaan 231, 1050 ElseneActiviteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten

since 20252.372.293.663

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21807G0131/00T000	Brussels	5,672 m²	1 · 3,878 m²	45.8 m · 8 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 15 events

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

2026

04-02-2026

State Gazette act Statutes amendment

v3.2

2025

26-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

08-04-2025

State Gazette act Registered-office change

v3.2

2024

23-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

01-07-2024

State Gazette act Capital & shares

v3.2

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

22-12-2022

State Gazette act Capital & shares

v3.2

06-12-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

06-07-2022

NBB filing Annual accounts filed

fiscal year 2020 · micro

2021

26-01-2021

State Gazette act Director changes

v3.2

2020

29-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

19-12-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

28-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

04-05-2018

State Gazette act Director changes

v3.2

2017

21-06-2017

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 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 7 acts

Capital history · 2

01-07-2024

v3.2

22-12-2022

v3.2

Address history · 1

08-04-2025

v3.2

All acts · 7 updated 6 months ago

2026

04-02-2026 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "MUSHABBAR WAKEELA INTERNATIONAL GROUP, EN ABREGE : M-WIG",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2025

08-04-2025 Registered office moved from Sint-Joost-ten-Node to Brussel Registered-office change

Rue Royale 322, 1210 Sint-Joost-ten-Node → Avenue Louise 231, 1050 Brussel

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "322"
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "met ingang vanaf 17 maart 2025 de zetel van de vennootschap, voorheen gevestigd in de Rue Royale 322, 1210 Sint-Joost-ten-Node wordt overgebracht naar de Avenue Louise 231. 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "MUSHABBAR WAKEELA INTERNATIONAL GROUP, EN ABREGE : M-WIG",
    "legal_form": "SRL"
  }
}

2024

01-07-2024 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "MUSHABBAR WAKEELA INTERNATIONAL GROUP, EN ABREGE : M-WIG",
    "legal_form": "SRL"
  }
}

2022

22-12-2022 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 49,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-01",
      "evidence_quote": "Madame Atufa Ali c\u00E8de 49% de ces Parts Sociales, correspondant \u00E0 la totalit\u00E9 de ces Parts Sociales \u00E0 Monsieur Khan Hamad, met effect imm\u00E9diat.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "MUSHABBAR WAKEELA INTERNATIONAL GROUP, EN ABREGE : M-WIG",
    "legal_form": "SRL"
  }
}

2021

26-01-2021 1 director appointed, 1 resigning Director changes

ALI Atufa, Bestuurder
ALI Atufa, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Atufa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : Mademoiselle ALI Atufa, n\u00E9e \u00E0 Rawalpindi (Pakistan) le 09 octobre 1991, de nationalit\u00E9 pakistanaise, inscrite au registre national sous le num\u00E9ro ******************, domicili\u00E9e \u00E0 1210",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Atufa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale la personne suivante : Mademoiselle ALI Atufa, n\u00E9e \u00E0 Rawalpindi (Pakistan) le 09 octobre 1991, de nationalit\u00E9 pakistanaise, inscrite a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "DIATRO",
    "legal_form": "SPRL"
  }
}

2018

04-05-2018 1 director appointed, 1 resigning Director changes

Atufa Ali, Gedelegeerd bestuurder
Arshed Khokher Nazia, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arshed Khokher Nazia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que Arshed Khokher Nazia d\u00E9missionne le 31 mars 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Atufa Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "et que Atufa Ali, Rue Royale 322 - 1210 Saint-Josse-ten-Noode, est nomm\u00E9 g\u00E9rant \u00E0 partir du 1er avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "DIATRO",
    "legal_form": "SPRL"
  }
}

2017

21-06-2017 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Rue Royale 322, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-12",
        "name": "ARSHED KHOKHER Nazia",
        "niss": null,
        "address": "Saint-Josse-ten-Noode, (1210 Bruxelles), rue Royale 322"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "ARSHED KHOKHER Nazia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-06-08",
        "name": "KHAN Mohsin Ali",
        "niss": null,
        "address": "Appt no. 620 Lootah building near Rolla Street Bur Dubai, 8547 Dubai, Emirats Arabes Unis"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "KHAN Mohsin Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.933.504",
    "name_full": "DIATRO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-16",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Groothandel in onderkleding46422Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kledingaccessoires46424Detailhandel in kledingaccessoires47715Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200

Primary activity highlighted.

Names & trade names

Legal nameFR

ZAFIRA CORPORATE

Registered office

Louizalaan 231

1050 Elsene, Belgium

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

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