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Complete company report
Generated 27-07-2026
Active BE 0812.174.070Foreign entity

ABA MULTISERVICES

LOVERIDGE ROAD 36 ·NW63DR LONDON, Belgium· 17 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

For the legal form of ABA MULTISERVICES, Checked does not compute a bankruptcy probability. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2014 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2014 volledig 10-07-2015 2015-30700510
31-12-2013 volledig 22-06-2014 2014-21300340
31-12-2012 ander 26-06-2013 2013-21800519
31-12-2011 volledig 28-05-2012 2012-13000228
31-12-2010 volledig 24-04-2011 2011-10000394
Legal Structure
NACE primary Road freight transport(49410)
Legal form Foreign entity(030)
Incorporation10-06-2009
StatusActive
Postal codeNW63DR
Establishment units 1 location
GNS Consulting
Rijsveldweg 2, 1600 Sint-Pieters-LeeuwBouw van autowegen en andere wegen
since 20092.178.758.768
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23077B0417/00P000 Flanders 1,448 m² 1 · 180 m² 13.5 m · 4 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 6 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023
28-08-2023
State Gazette act Registered-office change
2015
10-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
22-06-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2013
26-06-2013
NBB filing Annual accounts filed
fiscal year 2012 · ander
2012
28-05-2012
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2011
24-04-2011
NBB filing Annual accounts filed
fiscal year 2010 · volledig
Belgisch Staatsblad, acts 1 acts
Address history · 1
28-08-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
28-08-2023 Registered office moved from LONDON to Sint-Pieters-Leeuw Registered-office change
  • LOVERIDGE ROAD 36, NW63DR LONDON Grande-Bretagne. → Rijsveldweg 2, 1600 Sint-Pieters-Leeuw.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Rijsveldweg 2, 1600 Sint-Pieters-Leeuw.",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Rijsveldweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LOVERIDGE ROAD 36, NW63DR LONDON Grande-Bretagne.",
        "city": "LONDON",
        "region": "foreign",
        "street": "LOVERIDGE ROAD",
        "country": "GB",
        "postcode": "NW63DR",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.174.070",
    "name_full": "ABA MULTISERVICES",
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Guen Nounj Iliass",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant (Entit\u00E9 \u00E9trang\u00E8re)"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290
Primary activity highlighted.
Names & trade names
Legal nameFR ABA MULTISERVICES
Registered office
LOVERIDGE ROAD 36
NW63DR LONDON, United Kingdom
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative