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Complete company report
Generated 22-08-2026
Active BE 1000.826.501Private limited company

BELtransfers

Sint-Pieterskerkstraat 82 ·1090 Jette, Belgium· 2 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of BELtransfers is 6.3% (elevated). The 2024 annual accounts show equity of €14k and a net result of €12k. Its solvency ranks better than 45% of 2273 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €14k
Net result €12k
Better than sector 45%
Active 2 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health48Profitability100Solvency29Growth-Stability67
61 / 100

Strong profile, led by profitability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 48
Profitability 100
Solvency 29
Growth -
Stability 67
Bankruptcy probability (12 mo) Checked model v1 · free
6.3% Elevated
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 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 Flags0 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.
Health barometer FY 2024 · computed
48 / 100 Fair
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 28-08-2025 with the NBB · fiscal year 2024 · micro
Sector comparison
Fiscal year 2024 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 23.8% 27.3%
better than 45% of 2273 sector peers
Net result €12k €5k
better than 65% of 2257 sector peers
Equity €14k €17k
better than 47% of 2279 sector peers
Gross operating margin €28k €28k
better than 50% of 2245 sector peers
Total assets €59k €65k
better than 46% of 2274 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2024
Depositmicro
Revenue-
EBITDA€25k
Net profit€12k
Cash flow€21k
Staff costs-
Income taxes€4k
Dividends-
Total assets€59k
Equity€14k
Debt€45k
of which ≤ 1y€45k
of which > 1y-
Working capital€-12k
Employees (FTE)-
Ratios (computed)
2024
Current ratio0.74
Quick ratio0.74
Working capital ratio-20.0%
Solvency23.8%
Debt / equity3.21
Long-term debt ratio-
Interest coverage107.86
Gross margin-
Net margin-
ROA20.4%
ROE85.8%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€59k
Fixed assets 21/28€26k
Tangible fixed assets 22/27€26k
Financial fixed assets 28€300
Current assets 29/58€33k
Amounts receivable within one year 40/41€16k
Cash & bank 54/58€16k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€59k
Equity 10/15€14k
Contributions / capital 10/11€2k
Accumulated profits (losses) 14€12k
Amounts payable 17/49€45k
Amounts payable within one year 42/48€45k
Trade debts payable within one year 44€4k
Income statement
Gross operating margin 9900€28k
Operating result 9901€16k
Financial income 75€4
Financial charges 65€230
Result before taxes 9903€16k
Income taxes 67/77€4k
Net result for the period 9904€12k
Result to be appropriated 9905€12k
Ratios computed by Checked.
Directors & mandates 4 directors
Current directors & mandates
  • Mubarik Imran
    Director
    State Gazette act 25105478 (20-08-2025)
    Current
    11-08-2025 → present
    3 events
    • 11-08-2025 Appointed· Director
    • 01-07-2024 Resigned· Director
    • 20-02-2024 Appointed· Director
  • Parwaz Bashir
    Director
    State Gazette act 24176012 (16-12-2024)
    Current
    05-12-2024 → present
  • Shahid Hussain
    Director
    State Gazette act 24107539 (17-07-2024)
    Current
    01-07-2024 → present
Former directors (1)
  • Monteiro Miguel
    Director
    State Gazette act 24107539 (17-07-2024)
    Former
    01-07-2024 → 05-12-2024
    2 events
    • 05-12-2024 Resigned· Director
    • 01-07-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation05-10-2023
StatusActive
Postal code1090
Establishment units 1 location
BELtransfers
Sint-Pieterskerkstraat 82, 1090 JettePersonenvervoer over de weg zonder dienstregeling
since 20232.351.030.075
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21010B0001/00S005 Brussels 101 m² 1 · 69 m² 11.9 m · 3 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 7 events

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

2026
10-03-2026
State Gazette act Capital & shares
2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
20-08-2025
State Gazette act Director changes
v3.2
2024
16-12-2024
State Gazette act Director changes
v3.2
17-07-2024
State Gazette act Director changes
v3.2
29-02-2024
State Gazette act Capital & shares
v3.2
2023
09-10-2023
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
Capital history · 2
10-03-2026
Capital change
29-02-2024
v3.2
All acts · 6 updated 5 months ago
2026
10-03-2026 Transaction in capital or shares Capital & shares
Technical details 
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        },
        {
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        },
        {
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  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": null,
    "under_authorized_capital": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1000.826.501",
    "name_full": "BELTRANSFERS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true,
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    },
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      "name": "Madame LE Thi Ly",
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    },
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      "name": "Monsieur PARWAZ Bashir",
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    },
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  "share_classes_after": [
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    }
  ]
}
2025
20-08-2025 Mubarik Imran appointed as director Director changes
  • Mubarik Imran, Bestuurder
Summary: v3.2
Technical details 
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      },
      "effective_date": "2025-08-11",
      "evidence_quote": "La Nomination de Mr. Mubarik Imrar comme administrateur; avec effet au 11.08.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.826.501",
    "name_full": "BELTRANSFERS",
    "legal_form": "SRL"
  }
}
2024
16-12-2024 1 director appointed, 1 resigning Director changes
  • Parwaz Bashir, Bestuurder
  • Monteiro Miguel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteiro Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "La D\u00E9mission de Mr. Monteiro Miguel de ses fonctions comme administrateur; avec effet au 05.12.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parwaz Bashir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "La Nomination de Mr. Parwaz Bashir comme administrateur; avec effet au 05.12.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.826.501",
    "name_full": "BELTRANSFERS",
    "legal_form": "SRL"
  }
}
17-07-2024 2 directors appointed, 1 resigning Director changes
  • Shahid Hussain, Bestuurder
  • Monteiro Miguel, Bestuurder
  • Mubarik Imran, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mubarik Imran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La D\u00E9mission de Mr. Mubarik Imran de ses fonctions comme administrateur; avec effet au 01.07.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shahid Hussain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La Nomination de Mr. Shahid Hussain et Mr. Monteiro Miguel comme administrateurs; avec effet au 01.07.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteiro Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La Nomination de Mr. Shahid Hussain et Mr. Monteiro Miguel comme administrateurs; avec effet au 01.07.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.826.501",
    "name_full": "BELTRANSFERS",
    "legal_form": "SRL"
  }
}
29-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-02-20",
      "evidence_quote": "La Cession de 5 parts sociales de Mr. Mehmood Shaikh Faisal \u00E0: Mr. Mubarik Imran; met effect aan 20.02.2024.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.826.501",
    "name_full": "BELTRANSFERS",
    "legal_form": "SRL"
  }
}
2023
09-10-2023 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1090 Jette, Rue de l\u0027Eglise Saint-Pierre 82 bte M/H",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-19",
        "name": "MEHMOOD Shaikh Faisal",
        "niss": null,
        "address": "1090 Jette, Rue de l\u0027Eglise-Saint-Pierre 82 M/H"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MEHMOOD Shaikh Faisal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1000.826.501",
    "name_full": "BELtransfers",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-04",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR BELtransfers
Registered office
Sint-Pieterskerkstraat 82 bus M/H
1090 Jette, Belgium
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