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Generated 12-08-2026
Active BE 0534.778.024Public limited company

Zarkawa

Leuvensesteenweg 882 ·1140 Evere, Belgium· 13 yrs active
Sector: Overige detailhandel in voedingsmiddelen, neg (47279)
Conclusion Checked

The computed 12-month bankruptcy probability of Zarkawa is 1.1% (low). The company has been active since 2013 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 13 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Lower-risk legal form −

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
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 overview10 NBB filings
Financials being processed
NBB has 10 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 26-07-2025 2025-00349909
31-12-2023 micro 29-07-2024 2024-00330827
31-12-2022 micro 11-08-2023 2023-00329068
31-12-2021 micro 22-08-2022 2022-20319479
31-12-2020 micro 09-08-2021 2021-47500195
31-12-2019 micro 18-08-2020 2020-42200084
31-12-2018 micro 24-06-2019 2019-21900589
31-12-2017 micro 27-08-2018 2018-50300168
31-12-2016 micro 24-08-2017 2017-46900504
31-12-2015 volledig 29-08-2016 2016-50700055
Directors & mandates 5 directors
Current directors & mandates
  • Noordin Kutchi
    Director
    State Gazette act 20093966 (14-08-2020)
    Current
    14-08-2020 → present
    2 events
    • 14-08-2020 Mandate renewed· Director
    • 14-08-2020 Mandate renewed· Managing director
  • SHAWANDALegal entity
    Manager· perm. rep.: Noordin Kuutchi
    State Gazette act 22152640 (27-12-2022)
    Current
    30-04-2019 → present
    2 events
    • 30-04-2019 Resigned· Manager
    • 30-04-2019 Appointed· Manager
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ShawandaLegal entity
    Director· perm. rep.: Noordin KUTCHI
    State Gazette act 14108662 (30-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (2)
  • Sher Essa Lalhani
    Director
    State Gazette act 20093966 (14-08-2020)
    Former
    - → 14-08-2020
  • Zain Amin KUTCHI
    Director
    State Gazette act 14108662 (30-05-2014)
    Former
    - → 30-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Overige detailhandel in voedingsmiddelen, neg(47279)
Legal form Public limited company(014)
Incorporation29-05-2013
StatusActive
Postal code1140
Connections & network 1 connected companies
Group structure
SHAWANDA
Sits on the board · 1 subsidiary · 2 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
SHAWANDA
1 subsidiary · 2 locations
controls
ZarkawaBE 0534.778.024

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
New Delhi Traiteur
Leuvensesteenweg 882-884, 1140 EvereGroothandel in verse kant- en klaarmaaltijden
since 20132.220.149.955
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.
21372C0117/00A022 Brussels 225 m² 1 · 109 m² 17.3 m · 4 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 16 events

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

2026
06-05-2026
State Gazette act Open capture
General meeting · Officer appointment · Seat change · Power of attorney
2025
26-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
07-02-2024
State Gazette act Minor change
Statutes change · Hervé BEHAEGEL
2023
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-12-2022
State Gazette act Director changes
v3.2
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
18-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
14-08-2020
State Gazette act Director changes
v3.2
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-03-2015
State Gazette act Registered-office change
v3.2
2014
30-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 6 acts
Address history · 2
06-05-2026
Seat change: new_address: Chaussée de Louvain 882 à 1140 Evere, old_address: Avenue Huldergem 1 - 1020 Bruxelles, effective_date: 2026-05-01
31-03-2015
v3.2
All acts · 6 updated 3 months ago
2026
06-05-2026 General meeting · Officer appointment · Seat change · Power of attorney Open-capture extraction
  • Filing: 2026-04-28 · Zarkawa
  • General meeting: 2026-04-23 · Zarkawa
  • Officer appointment: role: administrateur, effective_date: 2026-05-01 · Bhuyan Shaid Abu
  • Seat change: new_address: Chaussée de Louvain 882 à 1140 Evere, old_address: Avenue Huldergem 1 - 1020 Bruxelles, effective_date: 2026-05-01 · Zarkawa
  • Power of attorney: date: 2026-04-23, purpose: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge, mandatee: J. Jordens srl / Marion de Crombrugghe · Zarkawa
  • Publication: 2026-05-06
  • Act object: Nomination - Siège
Summary: General meeting · Officer appointment · Seat change · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 avril 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateur de Monsieur Bhuyan Shaid Abu.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Elle d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Louvain 882 \u00E0 1140 Evere",
      "value": {
        "new_address": "Chauss\u00E9e de Louvain 882 \u00E0 1140 Evere",
        "old_address": "Avenue Huldergem 1 - 1020 Bruxelles",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-23",
        "purpose": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "mandatee": "J. Jordens srl / Marion de Crombrugghe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - Si\u00E8ge",
      "value": "Nomination - Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1372,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0534.778.024",
      "kind": "company",
      "name": "Zarkawa",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Louvain 882 \u00E0 1140 Evere",
        "old_seat": "Avenue Huldergem 1 - 1020 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bhuyan Shaid Abu",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens srl",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}
2024
07-02-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Hervé BEHAEGEL
Summary: Statutes changeNotary: Hervé BEHAEGEL · Saint-Gilles
Technical details 
{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-10-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "Zarkawa",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
27-12-2022 1 director appointed, 1 resigning Director changes
  • Rukhsana Abdulmohamed Bandali, Zaakvoerder
  • Noordin Kuutchi, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Noordin Kuutchi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882417314",
        "name": "SHAWANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e Confirme le remplacement de Mr Noordin Kuutchi, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, par Mme Rukhsana Abdulmohamed Bandali, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, et ce en tant que repr\u00E9sentant permanent de la srl SHAWANDA (0882.417.314), et ce avec effet au 30 "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rukhsana Abdulmohamed Bandali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882417314",
        "name": "SHAWANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e Confirme le remplacement de Mr Noordin Kuutchi, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, par Mme Rukhsana Abdulmohamed Bandali, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, et ce en tant que repr\u00E9sentant permanent de la srl SHAWANDA (0882.417.314), et ce avec effet au 30 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}
2020
14-08-2020 1 resigning, 3 reappointed Director changes
  • Sher Essa Lalhani, Bestuurder
  • SRL SHAWANDA, Bestuurder
  • Noordin Kutchi, Bestuurder
  • Noordin Kutchi, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL SHAWANDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SRL SHAWANDA et de Monsieur Noordin Kutchi pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordin Kutchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SRL SHAWANDA et de Monsieur Noordin Kutchi pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordin Kutchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration decide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Noordin Kutchi pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sher Essa Lalhani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Sher Essa Lalhani."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}
2015
31-03-2015 Registered office moved within Bruxelles Registered-office change
  • Rue de Stalle 98, 1180 Bruxelles → avenue Huldergem 1, 1020 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Huldergem",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Le coneil d\u0027administration a d\u00E9cid\u00E9 lors de leur r\u00E9union du 30 janvier 2015 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027avenue Huldergem, 1 \u00E0 1020 Bruxelles \u00E0 part\u00EDr du 1er f\u00E9vrier 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}
2014
30-05-2014 1 director appointed, 1 resigning Director changes
  • Noordin KUTCHI, Bestuurder
  • Zain Amin KUTCHI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zain Amin KUTCHI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 ju\u00EDn 2013 a accept\u00E9 la d\u00E9mission de Monsieur Zain Amin KUTCHI, avenue Huldergem, 1 \u00E0 1020 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordin KUTCHI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shawanda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-27",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer la sprl Shawanda, Square Victoria Regina. 11-12 \u00E0i 1210 BRUXELLES avec comme repr\u00E9sentnant permanent Monsieur Noordin KUTCHI, avenue Huldergem, 1 \u00E0 1020 Bruxelles pour une p\u00E9riode de de six ans \u00E0 effet r\u00E9troactif \u00E0 partir du 27 mai 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}
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.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100
Primary activity highlighted.
Names & trade names
Legal nameFR Zarkawa
Registered office
Leuvensesteenweg 882
1140 Evere, 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