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Complete company report
Generated 13-08-2026
Active BE 1002.743.042Private limited company

ABHA TRANS EXPRESS

· 2 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of ABHA TRANS EXPRESS is 3.3% (moderate). The company has been active since 2023 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 2 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
3.3% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2023, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • BEN BACHIR Anouar
    Director
    State Gazette act 25131513 (16-10-2025)
    Current
    01-01-2025 → present
Former directors (1)
  • ABAU Ismail
    Director
    State Gazette act 25131513 (16-10-2025)
    Former
    - → 31-12-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation28-11-2023
StatusActive
Postal code-
Connections & network 36 connected companies
Network connections
AA Focus
Shared address
→
ABA BRUGGE
Shared address
→
AIO INVEST
Shared address
→
ASHOUR
Shared address
→
B-N COMPANY
Shared address
→
→
BozKurt
Shared address
→
BSM CARS
Shared address
→
Cons. International
Shared address
→
DANTRA SERVICES
Shared address
→
FPapillon
Shared address
→
FRANLUX
Shared address
→
Group Claro
Shared address
→
→
JAG SERVICES
Shared address
→
JE SERVICES
Shared address
→
LDD Gestion
Shared address
→
LE CHEVERNY
Shared address
→
LIYA ANGEL TOUCH
Shared address
→
MARJO
Shared address
→
NA SLAGERIJ
Shared address
→
NEXUS COMPANY
Shared address
→
OKT CARS
Shared address
→
Omni Construct
Shared address
→
PADAR
Shared address
→
R&R .GROUP PV
Shared address
→
Rangers Construct
Shared address
→
SALOUT INTERNATIONAL
Shared address
→
SARCAR
Shared address
→
SB TRANS
Shared address
→
SHUM TEX
Shared address
→
STAR GO SERVICES
Shared address
→
TASHI SUSHI
Shared address
→
VIPAUTOMOBILE
Shared address
→
Z&NB GROOP
Shared address
→
ZETA SERVICES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ABHA TRANS
Reparatie en onderhoud van andere civiele transportmiddelen
since 20242.356.149.301
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21526D0069/02A005 Brussels 310 m² 1 · 243 m² 10.9 m · 2 fl.
22662B0387/00R004 Flanders 147 m² 1 · 144 m² 14.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 2 events

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

2025
16-10-2025
State Gazette act Capital & shares
v3.2
2023
30-11-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Capital history · 1
16-10-2025
v3.2
All acts · 2 updated 10 months ago
2025
16-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-26",
      "evidence_quote": "Meneer Abau Ismail geeft 100 van zijn aandelen aan Meneer Ben Bachir Anouar die ze accepteren.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.743.042",
    "name_full": "ABHA TRANS EXPRESS",
    "legal_form": "BV"
  }
}
2023
30-11-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Ninoofsesteenweg 253, 1700 Dilbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-06-06",
        "name": "ABAU Isma\u00EFl",
        "niss": null,
        "address": "Hunderenveld 834, 1082 SINT-AGATHA-BERCHEM"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ABAU Isma\u00EFl",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-10-13",
        "name": "HADDI Bilal",
        "niss": null,
        "address": "rue Deburges 13, 7110 HOUDENG-AIMERIES (LA LOUVI\u00C8RE)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HADDI Bilal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1002.743.042",
    "name_full": "ABHA TRANS EXPRESS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-27",
  "post_incorporation_mandates": []
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL ABHA TRANS EXPRESS
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