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Complete company report
Generated 13-08-2026
Active BE 0693.696.389Private limited company

AMIGO TRANSFER

Ninoofse Steenweg 311 ·1070 Anderlecht, Belgium· 8 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of AMIGO TRANSFER is 4.5% (elevated). The company has been active since 2018 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 8 yrs
Board 3
Locations 3
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
4.5% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Multiple establishment units +

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
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-08-2025 2025-00424543
31-12-2023 micro 08-07-2024 2024-00240022
31-12-2022 micro 26-07-2023 2023-00281243
31-12-2021 micro 26-09-2022 2022-20438559
31-12-2020 micro 23-07-2021 2021-42700583
31-12-2019 micro 25-09-2020 2020-56800301
31-12-2018 micro 02-09-2019 2019-62500438
Directors & mandates 7 directors
Current directors & mandates
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
Former directors (3)
  • DIAZ PEREZ FELIX ANTONIO
    Director
    State Gazette act 25144988 (14-11-2025)
    Former
    09-12-2024 → 02-02-2026
    4 events
    • 02-02-2026 Resigned· Director
    • 03-11-2025 Appointed· Director
    • 28-04-2025 Resigned· Director
    • 09-12-2024 Appointed· Director
  • GALLEGOS BERMEO Carmen Kathiska
    Director
    State Gazette act 20141968 (30-11-2020)
    Former
    - → 16-06-2020
  • VILLACIS JORDAN Cirila Anastacia
    Managing director
    State Gazette act 19075137 (05-06-2019)
    Former
    - → 16-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation28-03-2018
StatusActive
Postal code1070
Connections & network 1 connected companies
Linked via shared directors
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
EQUABEL
Ninoofse Steenweg 311, 1070 AnderlechtPersonenvervoer over de weg volgens dienstregeling
since 20182.276.651.267
EQUABEL
Nieuwstraat 52, 1745 OpwijkPersonenvervoer over de weg volgens dienstregeling
since 20182.309.732.623
Amigo Transfer
Rue de la haute Borne 25, 1420 Braine-l'AlleudPersonenvervoer over de weg volgens dienstregeling
since 20252.373.464.690
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 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23752F0052/00T000 Flanders 230 m² 1 · 167 m² 10.8 m · 2 fl.
25742A0254/00_000 Wallonia 213 m² 1 · 51 m² 10.9 m · 3 fl.
21304B0018/00Z002 Brussels 179 m² 1 · 110 m² 14.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

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

2026
10-08-2026
State Gazette act General meeting · Director appointment
General meeting · Director appointment
2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
26-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 14 acts
All acts · 14 updated 3 days ago
2026
10-08-2026 General meeting · Officer appointment Open-capture extraction
  • Publication: 10/08/2026 · AMIGO TRANSFER
  • Filing: 03/08/2026 · AMIGO TRANSFER
  • General meeting: 30/07/2026 · AMIGO TRANSFER
  • Officer appointment: role: Administrateur, start_date: 2026-07-30 · GUAYAS GRANIZO Javier Eduardo
Summary: General meeting · Officer appointment
Technical details 
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 3 AOUT 2026",
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      "quote": "Date: 30 juillet 2026",
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      "date": "2026-07-30",
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10-06-2026 General meeting · Officer resignation · Act object Open-capture extraction
  • Filing: 2026-06-03 · AMIGO TRANSFER
  • General meeting: type: Extraordinaire · AMIGO TRANSFER
  • Officer resignation: role: Administrateur, effective_date: 2026-06-02 · Salazar Torres Marcelo
  • Publication: 2026-06-10
  • Act object: Démission d'un Administrateur
Summary: General meeting · Officer resignation · Act object
Technical details 
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28-05-2026 General meeting · Officer appointment · Officer resignation · Act object Open-capture extraction
  • Filing: 2026-05-20 · AMIGO TRANSFER
  • General meeting: type: Assemblée Générale Extraordinaire, location: adresse du siège social de la société · AMIGO TRANSFER
  • Officer appointment: date: 2026-05-12, role: Administratrice · AMIGO TRANSFER
  • Officer resignation · AMIGO TRANSFER
  • Publication: 2026-05-28
  • Act object: Démission d'un Administrateur
Summary: General meeting · Officer appointment · Officer resignation · Act object
Technical details 
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      "object": null,
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    {
      "type": "officer_appointment",
      "quote": "Par d\u00E9cision du 12 Mai 2026, Mr. Jedrzejowska Kinga anna est nomm\u00E9e administratrice \u00E0 compter du 12 Mai 2026.",
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        "date": "2026-05-12",
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      "type": "officer_resignation",
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      "value": null,
      "object": null,
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02-04-2026 Act object · General meeting · Officer resignation Open-capture extraction
  • Filing: 2026-03-26 · AMIGO TRANSFER
  • Publication: 2026-04-02 · AMIGO TRANSFER
  • Act object: Démission d'un Administrateur · AMIGO TRANSFER
  • General meeting: date: 2026-02-15, type: Extraordinaire · AMIGO TRANSFER
  • Officer resignation: date: 2026-02-02, role: Administrateur · DIAZ PEREZ FELIX ANTONIO
Summary: Act object · General meeting · Officer resignation
Technical details 
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2025
14-11-2025 DIAZ PEREZ FELIX ANTONIO appointed as director Director changes
  • DIAZ PEREZ FELIX ANTONIO, Bestuurder
Summary: v3.2
Technical details 
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17-07-2025 SALAZAR TORRES MARCELO BELARMINO appointed as director Director changes
  • SALAZAR TORRES MARCELO BELARMINO, Bestuurder
Summary: v3.2
Technical details 
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02-06-2025 DIAZ PEREZ FELIX ANTONIO resigns as director Director changes
  • DIAZ PEREZ FELIX ANTONIO, Bestuurder
Summary: v3.2
Technical details 
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2024
19-12-2024 DIAZ PEREZ FELIX ANTONIO appointed as director Director changes
  • DIAZ PEREZ FELIX ANTONIO, Bestuurder
Summary: v3.2
Technical details 
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03-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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03-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "signature_regime": null,
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, voornoemd, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
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2020
30-11-2020 GALLEGOS BERMEO Carmen Kathiska resigns as director Director changes
  • GALLEGOS BERMEO Carmen Kathiska, Bestuurder
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.696.389",
    "name_full": "EQUABEL",
    "legal_form": "SPRL"
  }
}
2019
05-06-2019 1 director appointed, 1 resigning Director changes
  • GOMEZ VILLACIS Carlos Alberto, Gedelegeerd bestuurder
  • VILLACIS JORDAN Cirila Anastacia, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VILLACIS JORDAN Cirila Anastacia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "il est d\u00E9cid\u00E9 avec effet imm\u00E9diat de la d\u00E9mission de Madame VILLACIS JORDAN Cirila: Anastacia, au poste de g\u00E9rante, qui accepte. Il est donn\u00E9 quitus pour son maridat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ VILLACIS Carlos Alberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "il est d\u00E9cid\u00E9 avec effet imm\u00E9diat de la nomination de Monsieur GOMEZ VILLACIS Carlos Alberto au poste de g\u00E9rant, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.696.389",
    "name_full": "EQUABEL",
    "legal_form": "SPRL"
  }
}
2018
30-03-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Chauss\u00E9e de Ninove 311",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-10-28",
        "name": "Madame VILLACIS JORDAN Cirila Anastacia",
        "niss": null,
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 311-1et"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": "Madame VILLACIS JORDAN Cirila Anastacia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-22",
        "name": "Madame GALLEGOS BERMEO Carmen Kathiska",
        "niss": null,
        "address": "1860 Meise, Kleine Wouwer 25-10"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": "Madame GALLEGOS BERMEO Carmen Kathiska",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0693.696.389",
    "name_full": "EQUABEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-27",
  "post_incorporation_mandates": []
}
30-03-2018 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Chauss\u00E9e de Ninove 311",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Er blijkt uit een akte de dato 27 maart 2018 verleden voor Meester Pablo DE DONCKER, Notaris te Brussel, neergelegd op de griffie van de Rechtbank van Koophandel te Brussel voor registratie dat de hiernagenoemde personen een besloten vennootschap met beperkte aansprakelijkheid hebben opgericht met de volgende statuten"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Er blijkt uit een akte de dato 27 maart 2018 verleden voor Meester Pablo DE DONCKER, Notaris te Brussel, neergelegd op de griffie van de Rechtbank van Koophandel te Brussel voor registratie dat de hiernagenoemde personen een besloten vennootschap met beperkte aansprakelijkheid hebben opgericht met de volgende statuten",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0693.696.389",
    "name_full": "EQUABEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-27",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's49320Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameFR AMIGO TRANSFER
Legal nameNL AMIGO TRANSFER
Registered office
Ninoofse Steenweg 311
1070 Anderlecht, 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 · 126 of 945 with filed accounts
ADF CONCEPT BE 0770.814.161 · Anderlecht
AIR TAXI LOW COST BE 0648.957.912 · Anderlecht
AIT & B BE 0737.456.455 · Anderlecht
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ARV GROUP BE 0703.939.490 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative