TRANSFERS AMICI
De berekende faillissementskans van TRANSFERS AMICI over 12 maanden bedraagt 17,0% (hoog). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 17-04-2026 | 2026-00081418 |
| 31-12-2023 | micro | 25-12-2024 | 2024-00625005 |
| 31-12-2022 | micro | 15-09-2023 | 2023-00449956 |
| 31-12-2021 | micro | 09-10-2022 | 2022-20457477 |
| 31-12-2020 | micro | 18-11-2021 | 2021-77600377 |
-
Actief25-02-2025 → heden
| NACE primair | Vervoer over land(49330) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-07-2019 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21306D0325/00F000 | Brussel | 2.312 m² | 1 · 1.725 m² | 40,0 m · 1 verd. |
| 55015A0164/00X036 | Wallonië | 408 m² | 1 · 75 m² | 11,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2025 Zetelverplaatsing naar BRUXELLES
- AVENUE FRANS VAN KALKEN 9 BOÎTE 4 à 1070 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-18",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES et ce avec effet le 18/10/2025.",
"region_changed": false,
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"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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"act_meta": {
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"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-18",
"unanimous": true
},
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "NAHAL \u041COHAMMED",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}28-11-2025 Zetelverplaatsing van ANDERLECHT naar BRUXELLES
- AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT → AVENUE FRANS VAN KALKEN 9, 1070 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "9"
},
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"region": "Brussels Gewest",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "RDC",
"street_number": "9"
},
"effective_date": "2025-10-18",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES et ce avec effet le 18/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
}
}04-03-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-25",
"evidence_quote": "Monsieur NAHAL MOHAMMED c\u00E8de 05 actions \u00E0 Monsieur DULIEU JONATHAN",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
}
}04-03-2025 DULIEU JONATHAN benoemd tot bestuurder
- DULIEU JONATHAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DULIEU JONATHAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-25",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de DULIEU JONATHAN qui accepte et ce avec effet le 25/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
}
}04-03-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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"rrn": null,
"kind": "person",
"name": "NAHAL MOHAMMED",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-02-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NAHAL MOHAMMED",
"role": "administrateur",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DULIEU JONATHAN",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}04-03-2025 DULIEU JONATHAN benoemd tot bestuurder
- DULIEU JONATHAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DULIEU JONATHAN",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-25",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de DULIEU JONATHAN qui accepte et ce avec effet le 25/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
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"name": "NAHAL MOHAMMED",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur NAHAL MOHAMMED c\u00E8de 05 actions \u00E0 Monsieur DULIEU JONATHAN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2022 Zetelverplaatsing van MOLENBEEK ST JEAN naar ANDERLECHT
- AV JOSEPH BAECK 70, 1080 MOLENBEEK ST JEAN → AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "RDC GAUCHE",
"street_number": "9"
},
"old_address": {
"city": "MOLENBEEK ST JEAN",
"region": "Brussels",
"street": "AV JOSEPH BAECK",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "70"
},
"effective_date": "2021-12-01",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 RDC GAUCHE \u00E0 1070 ANDERLECH et ce avec effet le 01/12/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
}
}06-05-2022 Zetelverplaatsing van MOLENBEEK ST JEAN naar ANDERLECHT
- AV JOSEPH BAECK 70 à 1080 MOLENBEEK ST JEAN → AVENUE FRANS VAN KALKEN 9 RDC GAUCHE à 1070 ANDERLECHT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE FRANS VAN KALKEN 9 RDC GAUCHE \u00E0 1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "RDC GAUCHE",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "AV JOSEPH BAECK 70 \u00E0 1080 MOLENBEEK ST JEAN",
"city": "MOLENBEEK ST JEAN",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AV JOSEPH BAECK",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 RDC GAUCHE \u00E0 1070 ANDERLECHT et ce avec effet le 01/12/2021.",
"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": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2021-12-01",
"unanimous": true
},
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"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
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},
"publication_proxy": {
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"person_name": "NAHAL MOHAMMED",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}12-07-2019 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1080 Molenbeek-Saint-Jean, Avenue Joseph Baeck 70",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-03-03",
"name": "NAHAL Mohammed",
"niss": null,
"address": "1050 Ixelles, rue de la Cr\u00EAche 19"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": "NAHAL Mohammed",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7000,
"subject_company": {
"kbo": "0730.569.059",
"name_full": "TRANSFERS AMICI",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-07-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TRANSFERS AMICI |
- 20-10-2025 Address strikeout main