Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 31 % of short-term debt in 2021; threshold 65 %.
-
Late annual account NBB
Fiscal year 2021 was filed 394 days after the legal deadline.
-
Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2021
Zain Trading Group from Scherpenheuvel-Zichem, company number BE0733801634, closed financial year 2021 with a result of € 15,058 after tax. For that financial year Zain Trading Group recorded a gross margin of € 19,676 and equity of € 28,066. The company is profitable. The company holds a healthy buffer. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on August 29, 2023.
€ 28,066
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 15,058
Profit after tax over the fiscal year.
€ 11,623
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2021. Retained profit grew to € 26,566.
Debts at end 2021
None
No bank loans on the last day of the fiscal year.
€ 40,028
Supplier invoices still open on the last day of the fiscal year.
€ 9,540
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
Want to see how much further we take a dossier in the Pro version? Open the free De Lijn example and give feedback →
What happened to Zain Trading Group?
What happened at Zain Trading Group in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
Zain Trading Group is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2021: profit of € 15,058. filed late Source: NBB ↗
- New establishment in Scherpenheuvel-Zichem. KBO
- Start of the company according to the CBE. KBO
In short
Paid € 4,088 in corporate taxes since 2021.
A new publication or filing at Zain Trading Group? We notify you, reason included.
Follow Zain Trading GroupDatabakkes Pro
Know what changes at your customers, suppliers and competitors. Without reading an annual account.
- Follow them in one folder Every company in your folder gets this full dossier: household book, all fiscal years, benchmark against companies of the same size.
- We alert you, with the reason New annual account, Official Gazette publication or status change: you get what changed and where it says so.
- In bulk too, and in ChatGPT and Claude Upload your customer list and get the warning signs back per company. Or ask in your own AI assistant, with this register as the source.
Databakkes Pro is being built. Sign up now and you are first in line for an invitation, with a month to try without a credit card.
De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Establishments
Establishment units
Physical locations of this company
Basilieklaan 31
3270 Scherpenheuvel-Zichem
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0733.801.634
- VAT number
- BE 0733.801.634
- Registered office
- Basilieklaan 31, 3270 Scherpenheuvel-Zichem
- Names & denominations
- Zain Trading Group
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 6 September 2019
- Peppol
- Not registered