Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Negative equity NBB
More debt than assets in 3 of the last 3 fiscal years.
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Two loss years in a row NBB
Negative result in 2023 and 2024.
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Late annual account NBB
Fiscal year 2024 was filed 187 days after the legal deadline.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2024
AFDS Trading from Mol, company number BE0763941415, closed financial year 2024 with a result of € -3,939 after tax. For that financial year AFDS Trading recorded a gross margin of € 1,951 and equity of € -15,932. Compared with financial year 2023, the result moved from € -7,967 to € -3,939. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on May 6, 2025.
€ -15,932
▼ € 3,939 vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -3,939
▲ 51 % less loss than in 2023
Profit after tax over the fiscal year.
€ 35,260
▲ 4% vs 2023
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -17,932.
People and assets in 2024
≈ 1
No payroll staff. One director, so that person most likely runs the business.
Debts at end 2024
None
No bank loans on the last day of the fiscal year.
€ 986
▲ 28% vs 2023
Supplier invoices still open on the last day of the fiscal year.
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| 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|
| Gross margin | € -4,481 | € -7,032 | € 1,951 | ▲ € 8,983 |
| Profit after taxes | € -6,025 | € -7,967 | € -3,939 | ▲ € 4,028 |
| Equity | € -4,025 | € -11,992 | € -15,932 | ▼ € 3,939 |
| Total debts | € 12,975 | € 48,248 | € 54,913 | ▲ 14% |
| Cash | € 7,850 | € 34,048 | € 35,260 | ▲ 4% |
| Retained profit | € -6,025 | € -13,992 | € -17,932 | ▼ € 3,939 |
| Balance sheet total | € 8,950 | € 36,256 | € 38,981 | ▲ 8% |
Key figures of AFDS Trading, fiscal years 2022 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 October 2025.
What happened to AFDS Trading?
What happened at AFDS Trading in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
AFDS Trading is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2024: loss of € 3,939. filed late Source: NBB ↗
- Ahmad Panjshiri stepped down as director. NBB
- New establishment in Mol. KBO
- Arash Panjshiri became a director. NBB
- Ahmad Panjshiri became a director. NBB
- Start of the company according to the CBE. KBO
In short
From € 6,025 loss in 2022 to € 3,939 loss in 2024.
Paid € 4,000 in corporate taxes since 2022.
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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
Management
Behind AFDS Trading is Arash Panjshiri.
Directors
According to the 2024 annual accounts
Arash Panjshiri
Director
since 2021
Ahmad Panjshiri
Director
since 2021 · until 2024
Establishments
Establishment units
Physical locations of this company
Laar 37
2400 Mol
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0763.941.415
- VAT number
- BE 0763.941.415
- Registered office
- Laar 37, 2400 Mol
- Names & denominations
- AFDS Trading
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 23 February 2021
- Peppol
- Not registered
- Activities · NACE
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