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Zain Trading Group

Open bankruptcy
Private limited companyfounded 2019Basilieklaan 31, 3270 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0733.801.634
Summary

A bankruptcy procedure is open for Zain Trading Group according to publications in the Belgian State Gazette. The 2021 annual accounts show equity of €28k and a net result of €15k.

Signals

Two signals.
+raises risk
raises risk · Register: open bankruptcy
The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Belgian State Gazette
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2021, abbreviated schema

Equity
€28k▲ 116%
2020 · €13k
2020: €13k
2020 → 2021
Total assets
€163k▲ 26.5%
2020 · €129k
2020: €129k
2020 → 2021
Net result
€15k▲ 30.8%
2020 · €12k
2020: €12k
2020 → 2021
Working capital
€103k
2020 · €-900
2020: €-900
2020 → 2021
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021Trend
Equity€13k-€28k▲ 116%
Operating result€6k-€16k▲ 165%
Net result€12k-€15k▲ 30.8%
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
€0€5k€10k€15kOperating result 2020: €6k€6kNet result 2020: €12k€12kOperating result 2021: €16k€16kNet result 2021: €15k€15k20202021€0€5k€10k€15kOperating result 2020: €6k€5.9kNet result 2020: €12k€12kOperating result 2021: €16k€16kNet result 2021: €15k€15k20202021
The operating result rises in 2021; 2021 is 165% above 2020.
Balance-sheet composition
2021 in colour, 2020 as the grey bar beneath
Assets €163k
Fixed assets €11k ▼ 22.8%
Current assets €152k ▲ 32.4%
Equity and liabilities €163k
Equity €28k ▲ 116%
Debt €135k ▲ 16.5%
Debt's share of the balance-sheet total falls from 89.9% to 82.8%. Equity and debt are higher.
Key figures and ratios
2021 value · change against 2020
EBITDA
€19k
2020 · €7k
Cash flow
€18k
2020 · €13k
Current ratio
3.07
2020 · 0.99
Quick ratio
0.32
2020 · 0.05
Debt to equity
4.81
ROE
53.7%
2020 · 88.5%
ROA
9.2%
2020 · 8.9%
Interest coverage
203.93
Debt ≤ 1 year
€50k
2020 · €116k
Debt > 1 year
€86k
Income taxes
€4k
2020 · €3k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2021 against 2020 · 40 lines
Balance sheet Code20202021
Assets
Total assets20/58€129k€163k
Fixed assets21/28€14k€11k
Tangible fixed assets22/27€8k€5k
Plant, machinery and equipment23-€5k
Financial fixed assets28€6k€6k=
Current assets29/58€115k€152k
Stocks and contracts in progress3€109k€136k
Stocks30/36-€136k
Amounts receivable within one year40/41€3k€4k
Trade receivables40-€4k
Cash at bank and in hand54/58€3k€12k
Deferred charges and accrued income490/1-€425
Equity and liabilities
Total equity and liabilities10/49€129k€163k
Equity10/15€13k€28k
Contributions10/11€2k€2k=
Capital10-€2k
Issued capital100-€2k
Profit (loss) carried forward14€12k€27k
Amounts payable17/49€116k€135k
Amounts payable after more than one year17-€86k
Other amounts payable178/9-€86k
Amounts payable within one year42/48€116k€50k
Trade debts44€26k€40k
Suppliers440/4-€40k
Taxes, remuneration and social security45-€10k
Taxes450/3-€10k
Income statement Code20202021
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€3k
Other operating charges640/8-€914
Gross operating margin9900€8k€20k
Operating profit (loss)9901€6k€16k
Financial income75/76B-€4k
Recurring financial income75€9k€4k
Financial charges65/66B-€92
Recurring financial charges65€17€92
Profit (loss) for the period before taxes9903€15k€19k
Income taxes67/77€3k€4k
Profit (loss) for the period9904€12k€15k
Profit (loss) for the period to be appropriated9905€12k€15k
Appropriation of the result
Profit (loss) to be appropriated9906-€27k
Profit (loss) brought forward from the previous period14P-€12k

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2024
30-10
Bankruptcy Opening
Ondernemingsrechtbank Leuven · ZAIN TRADING GROUP BV BASILIEKLAAN 31, 3270 SCHERPENHEUVEL · event 24-10-2024
2023
29-08
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 394 days late
2021
31-12
Financial Liquidity triplescurrent ratio 3.07
Current ratio from 0.99 to 3.07; short-term debt falls from €116k to €50k.
19-09
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 50 days late
SignalFinancial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
3 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
Registered office, Scherpenheuvel-Zichem · 1 establishment unit since 2020
establishment The establishment unit on the map
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.

Basilieklaan 313270 Scherpenheuvel-Zichem
Ground area
133 m²
Building footprint
133 m²
Volume, LiDAR
782 m³
Parcel 24098A0059/00M000, Flanders · tallest building 10.9 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Zain Trading Group
Basilieklaan 31, 3270 Scherpenheuvel-ZichemRetail trade
since 20202.302.812.167
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24098A0059/00M000 Flanders 133 m² 1 · 133 m² 10.9 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Insolvency mandates

2 mandates
Role Name Tenure
Curator JACQUES ARNAUTS-SMEETS
HERSELTSE- STEENWEG 5, 3200 AARSCHOT
24-10-2024present
Curator GUNTHER PEETERS
HERSELTSESTEENWEG 5, 3200 AARSCHOT-
24-10-2024present

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 9,702 EUR awarded · 9,702 EUR paid
Year Entries awardedpaid
2022 1 9,702 EUR9,702 EUR
Schemes
Vlaams Beschermingsmechanisme 11 (stopgezet)
1 entry · 9,702 EUR · 9,702 EUR paid · Fonds voor Innoveren en Ondernemen

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded06-09-2019
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 2 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.