ZM IMPEX
A bankruptcy procedure is open for ZM IMPEX according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 4 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 19 |
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | micro | 08-10-2025 | 2025-00535996 |
-
Current01-12-2025 → present
Former directors (2)
-
Former01-10-2025 → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 01-10-2025 Appointed· Director
-
Former— → 01-10-2025
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | DOMINIC GIELEN VAN DIJCKLAAN 15, 3500 HASSELT- |
26-03-2026 → present | Belgian State Gazette |
| Curator | XAVIER GIELEN Van Dijcklaan 15,
3500 HASSELT |
26-03-2026 → present | Belgian State Gazette |
| Curator | FREDERIKA VAN SWYGENHOVEN VAN DIJCKLAAN 15, 3500 HASSELT |
26-03-2026 → present | Belgian State Gazette |
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Private limited company(610) |
| Incorporation | 03-06-2022 |
| Status | Active |
| Postal code | 3500 |
| First BS signal | 01-04-2026 |
| Latest BS signal | 01-04-2026 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0240/00C000 | Flanders | 5,491 m² | 1 · 3,029 m² | 5.9 m · 2 fl. |
| 13040C0646/02D002 | Flanders | 1,490 m² | 1 · 1,267 m² | 9.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2026 All shares are now held by a single shareholder
Technical details
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}05-02-2026 Registered office moved from Turnhout to Hasselt
- Steenweg op Oosthoven 284, 2300 Turnhout → Stadsheide 37, 3500 Hasselt
Technical details
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}05-02-2026 Transaction in capital or shares
Technical details
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}05-02-2026 1 director appointed, 1 resigning
- Benchescu Andrei — Bestuurder
- Mahmod Mohammed — Bestuurder
Technical details
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}05-02-2026 Registered office moved from Turnhout to Hasselt
- Steenweg op Oosthoven 284,2300 Turnhout → Stadsheide 37, 3500 Hasselt
Technical details
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}05-02-2026 1 director appointed, 1 resigning
- Benchescu Andrei — Bestuurder
- Mahmod Mohammed — Bestuurder
Technical details
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}27-10-2025 2 directors appointed, 1 resigning
- Mahmod Mohammed — Bestuurder
- Mahmod Mohammed — Dagelijks bestuur
- Arshad Mohammad — Bestuurder
Technical details
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}27-10-2025 All shares are now held by a single shareholder
Technical details
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}27-10-2025 Registered office moved from Antwerpen to Turnhout
- Korte Beeldekensstraat 1,2060 Antwerpen → Steenweg op Oosthoven 284, 2300 Turnhout
Technical details
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-10-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Arshad Mohammad. over te dragen aan Mahmod Mohammed waarvan afzonderlijke akte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
}
}27-10-2025 Registered office moved from Antwerpen to Turnhout
- Korte Beeldekensstraat 1, 2060 Antwerpen → Steenweg op Oosthoven 284, 2300 Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Steenweg op Oosthoven",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "284"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Korte Beeldekensstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-10-01",
"evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Steenweg op Oosthoven 284, 2300 Turnhout eveneens per 01 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
}
}27-10-2025 1 director appointed, 1 resigning
- Mahmod Mohammed — Bestuurder
- Arshad Mohammad — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arshad Mohammad",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Arshad Mohammad. per heden 01 oktober 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mahmod Mohammed",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Wordt benoemd tot bestuurder Mahmod Mohammed geboren te Bagdad irak 06/01/1976. en wonende te 2000 Antwerpen, Geuzenstraat 9/1. Hij aanvaard zijn mandaat kosteloos op 01 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
}
}01-12-2023 1 director appointed, 2 resigning
- Mohammad Arshad — Bestuurder
- Zubair Mumtaz — Bestuurder
- Ali Mohsan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zubair Mumtaz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering beslist tot het ontsiag van Zubair Mumtaz als niet-statutaire bestuurder, en dit met ingang op 30/06/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Ali Mohsan als niet-statutaire bestuurder, en dit met ingang op 30/06/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammad Arshad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Mohammad Arshad als niet-statutaire bestuurder, en dit met ingang op 01/07/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ARSHAD Mohammad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
}
}01-12-2023 Registered office moved from Dendermonde to Antwerpen
- Zandstraat 69, Dendermonde 9200 → Korte Beeldekensstraat 01, 2060 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Beeldekensstraat 01, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Beeldekensstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "01",
"locality_suffix": null
},
"old_address": {
"raw": "Zandstraat 69, Dendermonde 9200",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Zandstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-10",
"unanimous": null
},
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ARSHAD Mohammad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-12-2023 Registered office moved from Dendermonde to Antwerpen
- Zandstraat 69, 9200 Dendermonde → Korte Beeldekensstraat 01, 2060 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Korte Beeldekensstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "01"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Zandstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "69"
},
"effective_date": "2023-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zandstraat 69, Dendermonde 9200 naar Korte Beeldekensstraat 01, 2060 Antwerpen, en dit vanaf 01/07/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
}
}08-06-2022 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "9200 Dendermonde (Appels), Zandstraat 69",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ALI Mohsan",
"niss": null,
"address": "2060 Antwerpen, Korte Zavelstraat 25 bus 201"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "ALI Mohsan",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MUMTAZ Zubair",
"niss": null,
"address": "2900 Schoten, Lodewijk Janssensstraat 23"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "MUMTAZ Zubair",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0786.808.669",
"name_full": "ZM IMPEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-03",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ZM IMPEX |
- 22-12-2025 Address strikeout main