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C.D. Logistics

Active
Private limited companyfounded 20232 yrs activeRue des Pierres 37, 4100 Seraing, BelgiumKBO/BCE: BE 1002.176.680
Summary

The computed 12-month bankruptcy probability of C.D. Logistics is 3.9% (moderate). The 2024 annual accounts show equity of €21,572 and a net result of €16,572. Its solvency ranks better than 22% of 6718 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2024
Axes
Profitability52
Solvency34
Growth-
Track record67
Bankruptcy probability, 12 months
3.9% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €500 at 30 days only on tighter terms
Liquidity short (current ratio 0.86; short-term debt: 88.3% and cash: 0.2% of total assets), and 91.1% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Land transport and transport via pipelines (NACE 49)
about 141% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
8.9%
Return on assets
6.9%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 22% of 6718 sector peers (2024).
NBB · sector comparison
Position among 6718 sector peers
Solvency
better than 22%
← weakest strongest →
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-08-2025, 26 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 1 filing
Deviation from the deadline
2024
26 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its 2024 accounts 26 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

C.D. Logistics was incorporated on 10 November 2023 as a Private limited company.1 The registered office was moved to Seraing in 2026.2 Since 2026, OLIVEIRA Jérémy has served as director of the company.2

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 31-08-2026

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Financials · fiscal year 2024, micro schema

Equity
€21,572
Total assets
€241,314
Net result
€16,572
Working capital
-€29,063

Turnover and EBIT margin not published: the micro schema does not require them.

Balance-sheet composition
Assets €241,314
Fixed assets €57,311
Current assets €184,003
Equity and liabilities €241,314
Equity €21,572
Debt €219,742
Debt finances 91.1% of the balance-sheet total.
Key figures and ratios
2024 value
EBITDA
€38,194
Cash flow
€19,444
Current ratio
0.86
Debt to equity
10.19
ROE
76.8%
ROA
6.9%
Interest coverage
2.91
Debt ≤ 1 year
€213,066
Income taxes
€5,625
Staff costs
€221,704

Peer companies

Historical observation

Of the 2,157 companies that looked in July 2024 the way this one looks now, 3.0% went bankrupt within 24 months and 94% are still going.

  • Micro
  • 2 to 5 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
3.0% went bankrupt
2.8% stopped otherwise
94% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 3.9% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 2,157 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 · 42 lines
Balance sheet Code2024
Assets
Total assets20/58€241,314
Fixed assets21/28€57,311
Tangible fixed assets22/27€22,561
Plant, machinery and equipment23€1,940
Furniture and vehicles24€20,621
Financial fixed assets28€34,750
Current assets29/58€184,003
Amounts receivable within one year40/41€181,490
Trade receivables40€176,121
Other amounts receivable41€5,370
Cash at bank and in hand54/58€504
Deferred charges and accrued income490/1€2,009
Equity and liabilities
Total equity and liabilities10/49€241,314
Equity10/15€21,572
Contributions10/11€5,000
Reserves13€16,572
Distributable reserves133€16,572
Amounts payable17/49€219,742
Amounts payable within one year42/48€213,066
Current portion of amounts payable after more than one year42€8,300
Trade debts44€98,610
Suppliers440/4€98,610
Taxes, remuneration and social security45€102,733
Taxes450/3€5,625
Remuneration and social security454/9€97,108
Other amounts payable47/48€3,423
Accrued charges and deferred income492/3€6,676
Income statement Code2024
Remuneration, social security and pensions62€221,704
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,872
Other operating charges640/8€8,078
Non-recurring operating charges66A€2,386
Gross operating margin9900€270,362
Operating profit (loss)9901€35,322
Financial charges65/66B€13,125
Recurring financial charges65€13,125
Profit (loss) for the period before taxes9903€22,197
Income taxes67/77€5,625
Profit (loss) for the period9904€16,572
Profit (loss) for the period to be appropriated9905€16,572
Appropriation of the result
Profit (loss) to be appropriated9906€16,572
Transfer to equity691/2€16,572
To other reserves6921€16,572

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2024
Remuneration, social security and pensions62€221,704
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,872
Other operating charges640/8€8,078
Non-recurring operating charges66A€2,386
Gross operating margin9900€270,362
Operating profit (loss)9901€35,322
Financial charges65/66B€13,125
Recurring financial charges65€13,125
Profit (loss) for the period before taxes9903€22,197
Income taxes67/77€5,625
Profit (loss) for the period9904€16,572
Profit (loss) for the period to be appropriated9905€16,572
Line2024
Assets
Total assets20/58€241,314
Fixed assets21/28€57,311
Tangible fixed assets22/27€22,561
Plant, machinery and equipment23€1,940
Furniture and vehicles24€20,621
Financial fixed assets28€34,750
Current assets29/58€184,003
Amounts receivable within one year40/41€181,490
Trade receivables40€176,121
Other amounts receivable41€5,370
Cash at bank and in hand54/58€504
Deferred charges and accrued income490/1€2,009
Equity and liabilities
Total equity and liabilities10/49€241,314
Equity10/15€21,572
Contributions10/11€5,000
Reserves13€16,572
Distributable reserves133€16,572
Amounts payable17/49€219,742
Amounts payable within one year42/48€213,066
Current portion of amounts payable after more than one year42€8,300
Trade debts44€98,610
Suppliers440/4€98,610
Taxes, remuneration and social security45€102,733
Taxes450/3€5,625
Remuneration and social security454/9€97,108
Other amounts payable47/48€3,423
Accrued charges and deferred income492/3€6,676
Line2024
Profit (loss) for the period9904€16,572
+ Depreciation and write-downs630€2,872
Operating cash flow (approximation)€19,444

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
31-08
State Gazette act Resignations: DTC Locations (director) and CHARDOME Dominique (daily management delegate)
Appointment: OLIVEIRA Jérémy (director) · Share transfer · Shareholding9 facts ▸
  • General meeting, 26-06-2026
  • Share transfer, DTC Locations → OLIVEIRA Jérémy
  • Shareholding, 30-06-2026, 100
  • Director resignation, DTC Locations (director)
  • Director resignation, CHARDOME Dominique (daily management delegate)
  • Director appointment, OLIVEIRA Jérémy (director)
  • Director appointment, OLIVEIRA Jérémy (daily management delegate)
  • Registered-office move, Rue des Pierres 37/11 à 4100 SERAING
  • Other statement, email address change, antunesjeremy776@gmail.com
2025
26-08
NBB filing Annual accounts filed
fiscal year 2024 · micro schema · 26 days late
State Gazette actNBB filing
1 of 3 acts read
About the unread acts

Of the 3 Belgian State Gazette acts we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

OLIVEIRA Jérémy
Director · since 26-06-2026
Current

Day-to-day management 1

OLIVEIRA Jérémy
Daily management delegate · since 26-06-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 3 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Seraing · 1 establishment unit since 2023
seat establishment approximate The establishment unit on the map
Ground area
1,545 m²
Building footprint
162 m²
Volume, LiDAR
1,288 m³
2 parcels, Wallonia · tallest building 13.3 m, ±4 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Rue du Parc Industriel 5, 4300 Waremme
Freight transport by road
since 20232.386.631.055
2 parcels
Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64074B0150/00C000indicative Wallonia 1,230 m² 1 · 57 m² 3.1 m · 1 fl.
62096A0305/00P004 Wallonia 315 m² 1 · 104 m² 13.3 m · 4 fl.
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

3 people since 2026, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
OLIVEIRA Jérémy
  • Director, from 26-06-2026 to date
  • Daily management delegate, from 26-06-2026 to date
CHARDOME Dominique
  • Daily management delegate, until 31-08-2026
DTC Locations
  • Director, until 31-08-2026
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 31-08-2026 ↗
Share transfer act of 31-08-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Similar companies · same sector, comparable size

Of 12,582 companies in sector 49410 we hold annual accounts for 8,205. 5,076 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded10-11-2023
Fiscal year end31-12
Activities, NACEBEL 2025
49410Freight transport by road
Contact
E-mail info@cdlogistics.group
Phone 019589039
E-invoicing
Reachable via Peppol
Peppol ID 0208:1002176680
Also 9925:BE1002176680
Registered 05-02-2024

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.