Skip to content
Checked.be
Complete company report
Generated 04-08-2026
Active BE 0666.521.345Private limited company (pre-2019)

Ali Express Distribution

Ieperstraat 125 ·8930 Menen, Belgium· 9 yrs active
Sector: Land transport (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of Ali Express Distribution is 1.4% (low). The company has been active since 2016 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 9 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 3 signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 06-10-2025 2025-00530975
31-03-2024 micro 27-11-2024 2024-00605001
31-03-2023 micro 18-12-2023 2023-00529710
31-03-2022 micro 28-10-2022 2022-20475965
31-03-2021 micro 14-12-2021 2021-80400096
31-03-2020 micro 28-01-2021 2021-02700508
31-03-2019 micro 19-09-2019 2019-64800438
31-03-2018 micro 13-11-2018 2018-72100108
Directors & mandates 2 directors
Current directors & mandates
  • ATOUF Ali
    Director
    State Gazette act 25141289 (05-11-2025)
    Current
    05-11-2025 → present
Former directors (1)
  • Geoffrey GILLES
    Director
    State Gazette act 25141289 (05-11-2025)
    Former
    - → 16-06-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Land transport(49310)
Legal form Private limited company (pre-2019)(015)
Incorporation21-11-2016
StatusActive
Postal code8930
Establishment units 1 location
Ali Express Distribution
Ieperstraat 125, 8930 MenenExploitatie van schoolbussen, personeelsbussen, buslijnen van en naar een vliegveld, enz.
since 20162.258.623.521
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.
34372A0329/00P004 Flanders 158 m² 1 · 128 m² 11.7 m · 2 fl.
Methodology
via registered seat: 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 12 events

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

2025
05-11-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Registered-office change
v3.2
06-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
27-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
28-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
14-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
28-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-02-2020
State Gazette act Registered-office change
v3.2
2019
19-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
13-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2016
23-11-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 4 acts
Address history · 2
30-10-2025
v3.2
21-02-2020
v3.2
All acts · 4 updated 9 months ago
2025
05-11-2025 1 director appointed, 1 resigning Director changes
  • ATOUF Ali, Bestuurder
  • Geoffrey GILLES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey GILLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Op zijn vraag beslist de algemene vergadering om de heer Geoffrey GILLES, wonende te 59250 Halluin (Frankrijk), Rue de la Cense Manoir 170, te ontslaan als bestuurder van deze vennootschap, en dit met ingang vanaf heden. De goedkeuring door de algemene vergadering van de jaarrekening voor het voorbi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATOUF Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestaande bestuurder te bevestigen en te benoemen in de functie als bestuurder, zodat de vermelding als zaakvoerder wordt vervangen door bestuurder in de KBO: - de heer ATOUF Ali, wonende te 8500 Kortrijk, Wandelweg 7 0021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.521.345",
    "name_full": "ALI EXPRESS DISTRIBUTION",
    "legal_form": "BV"
  }
}
30-10-2025 Registered office moved from Tournai to Menin Registered-office change
  • Chaussée de Lille 327, 7500 Tournai → leperstraat 125, 8930 Menin
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menin",
        "region": "Vlaams",
        "street": "leperstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Tournai",
        "region": "Waals",
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": "04",
        "street_number": "327"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 8930 Menin, leperstraat 125."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.521.345",
    "name_full": "ALI EXPRESS DISTRIBUTION",
    "legal_form": "SPRL"
  }
}
2020
21-02-2020 Registered office moved from Mouscron to Tournai Registered-office change
  • Place Gérard Kasiers 2, 7700 Mouscron → Chaussée de Lille 327, 7500 Tournai
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": "Waals",
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": "04",
        "street_number": "327"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals",
        "street": "Place G\u00E9rard Kasiers",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-01-30",
      "evidence_quote": "le si\u00E8ge social sera d\u00E9placer vers: Chauss\u00E9e de Lille, 327/04, 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.521.345",
    "name_full": "ALI EXPRESS DISTRIBUTION",
    "legal_form": "SPRL"
  }
}
2016
23-11-2016 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Place G\u00E9rard Kasiers 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-07-08",
        "name": "Atouf Ali",
        "niss": null,
        "address": "8930 Menen, Kon. Elisabethstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6076.0,
      "holder_person_name": "Atouf Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 18228.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-21",
        "name": "Atouf Houdaypha",
        "niss": null,
        "address": "8930 Menen, Kon. Elisabethstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "Atouf Houdaypha",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-19",
        "name": "Gilles Geoffrey Charles Emile Daniel",
        "niss": null,
        "address": "59250 Halluin (France), 516 Chemin des Meurins"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "Gilles Geoffrey Charles Emile Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0666.521.345",
    "name_full": "Ali Express Distribution",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-18",
  "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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameFR Ali Express Distribution
Registered office
Ieperstraat 125
8930 Menen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Etablissementen Emiel Lenoir BE 0405.495.236 · Menen
DZ BUSINESS BE 0779.532.580 · Brugge
Katriva BE 0405.521.168 · Diksmuide
M FOR STYLE DRIVING BE 0785.814.717 · Knokke-Heist
AUTOBUS VERLEYEN BE 0464.728.681 · Torhout
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative