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Generated 15-08-2026
Active BE 0667.536.875Private limited company

ZAI IMPORT EXPORT

Industrielaan 9 ·1070 Anderlecht, Belgium· 9 yrs active
Sector: Detailhandel in tabaksproducten (47260)
Conclusion Checked

The computed 12-month bankruptcy probability of ZAI IMPORT EXPORT is 1.6% (moderate). The company has been active since 2016 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 2
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +

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 2016, 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 30-09-2025 2025-00528281
31-12-2023 micro 28-11-2024 2024-00606978
31-12-2022 micro 26-09-2023 2023-00462775
31-12-2021 micro 12-12-2022 2022-20540144
31-12-2020 volledig 10-10-2021 2021-71700229
31-12-2019 volledig 18-11-2020 2020-71100110
31-12-2018 volledig 31-08-2019 2019-61800343
31-12-2017 micro 07-11-2018 2018-71800402
Directors & mandates 1 directors
Current directors & mandates
  • MOHAMMED Naseer
    Director
    State Gazette act 24456708 (30-12-2024)
    Current
    30-12-2024 → present
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 Detailhandel in tabaksproducten(47260)
Legal form Private limited company(610)
Incorporation08-12-2016
StatusActive
Postal code1070
Establishment units 1 location
ZAI IMPORT EXPORT
Brogniezstraat 14, 1070 AnderlechtGroothandel in wijnen en geestrijke dranken
since 20172.262.383.359
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306C0289/00B004 Brussels 9,782 m² 1 · 4,538 m² 28.4 m · 7 fl.
21305B0191/00X011 Brussels 116 m² 1 · 91 m² 17.9 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 10 events

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

2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-12-2024
State Gazette act Director changes
Marc WILMUS
28-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
12-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
14-06-2022
State Gazette act Registered-office change
2021
10-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Belgisch Staatsblad, acts 2 acts
Address history · 1
14-06-2022
Registered-office move
All acts · 2 updated 1 year ago
2024
30-12-2024 MOHAMMED Naseer appointed as director Director changes·Marc WILMUS
  • MOHAMMED Naseer, Bestuurder
Notary: Marc WILMUS · Etterbeek
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOHAMMED Naseer",
        "address": "1070 Anderlecht, Rue Gheude 51/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.536.875",
    "name_full": "ZAI IMPORT EXPORT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2022
14-06-2022 Registered office moved to ANDERLECHT Registered-office change
  • BOULEVARD INDUSTRIEL N° 09 OFFICE N° 156 REGUS ANDERLECHT CITY DOX 1070 ANDERLECHT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BOULEVARD INDUSTRIEL N\u00B0 09 OFFICE N\u00B0 156 REGUS ANDERLECHT CITY DOX 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD INDUSTRIEL",
        "country": "BE",
        "postcode": "1070",
        "box_number": "156",
        "street_number": "09",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027Assambl\u00E9e G\u00E9n\u00E9rale Extraordiannaire du 03/06/2022 \u00E0 14 heures au si\u00E8ge sociale de l\u0027entreprise: Est aprrouv\u00E9 \u00E0 l\u0027unamit\u00E9 des associ\u00E9s: TRANSFERT DU SIEGE SOCIAL",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0667.536.875",
    "name_full": "ZAI IMPORT EXPORT",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. MOHAMMED Naseer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260
Primary activity highlighted.
Names & trade names
Legal nameFR ZAI IMPORT EXPORT
Registered office
Industrielaan 9
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative