Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 1017.523.367Private limited company

ALBARAKA TRANS

Rue du Rutiau 3 ·7012 Mons, Belgium· 1 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of ALBARAKA TRANS is 2.4% (moderate). The company has been active since 2024 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 1 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
2.4% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

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 2024, 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.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation17-12-2024
StatusActive
Postal code7012
Establishment units 1 location
ALBARAKA TRANS
Rue Mac Donald ZN, 7012 MonsGoederenvervoer over de weg
since 20242.367.995.771
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53043A0296/00R005 Wallonia 7,815 m² - -
53043A0287/00B000 Wallonia 611 m² 1 · 148 m² 8.7 m · 2 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 3 events

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

2025
09-12-2025
State Gazette act Statutes amendment
v3.2
28-11-2025
State Gazette act Registered-office change
v3.2
2024
19-12-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
28-11-2025
v3.2
All acts · 3 updated 8 months ago
2025
09-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.523.367",
    "name_full": "ALBARAKA TRANS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-11-2025 Registered office moved from Dilbeek to Jemappes Registered-office change
  • Oudesmidsestraat 20, 1700 Dilbeek → Rue du Rutiau 3, 7012 Jemappes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jemappes",
        "region": "Waals",
        "street": "Rue du Rutiau",
        "country": "BE",
        "postcode": "7012",
        "box_number": "Hall C1",
        "street_number": "3"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist de zetel naar 7012 Jemappes (Mons), Rue du Rutiau 3, Hall C1, te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.523.367",
    "name_full": "ALBARAKA TRANS",
    "legal_form": "BV"
  }
}
2024
19-12-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Oudesmidsestraat 20, 1700 Dilbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-16",
        "name": "RZOUKI Mohamed",
        "niss": null,
        "address": "7011 Mons (Ghlin), Rue des B\u00E9gonias 11"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "RZOUKI Mohamed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1017.523.367",
    "name_full": "ALBARAKA TRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-17",
  "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 weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL ALBARAKA TRANS
Registered office
Rue du Rutiau 3
7012 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 2,164 of 12,426 with filed accounts
Bel Espoir Export BE 0648.747.183 · Mons
KTM TRANSPORT BE 0732.538.258 · Mons
NTA Express Services BE 1019.370.921 · Mons
TJV TRANS BE 0640.932.646 · Mons
A. Reheul et fils BE 0402.521.195 · Pecq
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative