OPENING OF BANKRUPTCY

AFDS Trading

Company — Opening of bankruptcy.

Financial year 2024 · Closed on 31/03/2024

Net result-3,9 k €+50,6 %over 1 year
Gross margin2 k €+127,7 %over 1 year
Equity-15,9 k €-32,8 %over 1 year

Identity

Source · BCE/KBO

AFDS Trading is a Private limited company incorporated in 2021. Its main activity is: Retail sale in non-specialised stores. Its registered office is in Mol.

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0763.941.415
Incorporation
23/02/2021
Legal form
Private limited company
Registered office
Laar 37
2400 Mol · FlandreSee on map
Contributed capital
2 000,00 €
Latest accounts
31/03/2024
Signals
Positive EBITDA

Financials

Source · NBB, 3 filings

Trend over 3 financial years

202420232022
Income statement
Gross margin2 k €-7 k €-4,5 k €
EBITDA833,4 €-7,9 k €-5,9 k €
Operating result833,4 €-7,9 k €-5,9 k €
Net result-3,9 k €-8 k €-6 k €
Balance sheet
Equity-15,9 k €-12 k €-4 k €
Total assets39 k €36,3 k €8,9 k €
Cash35,3 k €34 k €7,9 k €
Debts54,9 k €48,2 k €13 k €

Board of directors

Source · NBB, accounts to 31/03/2024

2 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ahmad Panjshiri
Director23/02/2021 → 19/09/2024
Arash Panjshiri
Directorsince 23/02/2021

Other companies at this address

Laar 37 2400 Mol
CompanyCBE no.
Repair Point● Active
0741.390.103

Full financial information

Source · NBB
202420232022
Type of accountMicro modelMicro modelMicro model
Start of the financial year01/04/202301/04/202223/02/2021
Closing of the financial year31/03/202431/03/202331/03/2022
Length of the financial year12 months12 months14 months
Filing date06/05/202505/05/202505/05/2025
General meeting26/03/202526/03/202526/03/2025
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/03/202426/03/202506/05/2025DutchPDF
Micro model31/03/202326/03/202505/05/2025DutchPDF
Micro model31/03/202226/03/202505/05/2025DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/03/2024

2 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ahmad Panjshiri
Director23/02/2021 → 19/09/2024
Arash Panjshiri
Directorsince 23/02/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other25/02/2021
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings3 filings
Mandates
Ahmad Panjshiri
Arash Panjshiri
202120222023202420252026
AFDS Trading
Laar 37, 2400 Mol
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Laar 37, 2400 MolCurrent
accounts 2022 → 2024
Accounts 2024 · 2025-00088395

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AFDS TradingCurrent
accounts 2022 → 2024
Accounts 2024 · 2025-00088395

Events

  1. 2024
    Annual accounts 2024-3,9 k €↑
  2. 2023
    Annual accounts 2023-8 k €↓
  3. 2022
    Annual accounts 2022-6 k €
  4. 23/02/2021
    IncorporationPrivate limited company