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Complete company report
Generated 12-08-2026
Active BE 0751.822.353Private limited companyOpen bankruptcy

CIFTCI 76

Keizer Karellaan 584 ·1082 Sint-Agatha-Berchem, Belgium· 6 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

A bankruptcy procedure is open for CIFTCI 76 according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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 6 yrs
Board 2
Locations 3
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
53 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 2 events
Address struckAddress strikeout annulled
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.
Directors & mandates 7 directors
Current directors & mandates
  • Ledram Samir
    Director
    State Gazette act 26001382 (05-01-2026)
    Current
    05-06-2025 → present
  • Ladram Samir
    Director
    State Gazette act 26012081 (26-01-2026)
    Current
    01-06-2025 → present
Former directors (5)
  • El Hafdi Hassan
    Director
    State Gazette act 25089649 (15-07-2025)
    Former
    11-12-2023 → 05-06-2025
    4 events
    • 05-06-2025 Resigned· Director
    • 31-05-2025 Appointed· Director
    • 30-06-2024 Resigned· Director
    • 11-12-2023 Appointed· Director
  • Guemmi Hassan
    Director
    State Gazette act 26012081 (26-01-2026)
    Former
    - → 01-06-2025
  • BOUBASS ABDESSAMAD
    Director
    State Gazette act 24115948 (02-08-2024)
    Former
    01-07-2024 → 31-05-2025
    2 events
    • 31-05-2025 Resigned· Director
    • 01-07-2024 Appointed· Director
  • ATAKAN Hasan
    Director
    State Gazette act 23163888 (21-12-2023)
    Former
    - → 11-12-2023
  • CIFTCI Meryem
    Director
    State Gazette act 21035571 (22-03-2021)
    Former
    - → 01-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Directors & mandates1 person
Role Name Tenure Source
Curator ROMAN AYDOGDU
4000 LIEGE, RUE LOU- VREX 55-57
 02-02-2026 → present Belgian State Gazette
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation05-08-2020
StatusActive
Postal code1082
First BS signal 04-05-2026
Latest BS signal 04-05-2026
Connections & network 60 connected companies
Network connections
A.R MOVE
Shared address
→
AL-ANDALOUS
Shared address
→
→
APLAS IMPORTER
Shared address
→
ARTIMON DIGITAL
Shared address
→
AYA SERVICES
Shared address
→
BE DROP
Shared address
→
→
BMS CORP
Shared address
→
BOIS SAINT JEAN
Shared address
→
BQ CONSTRUCT
Shared address
→
BRICO MALIBRAN
Shared address
→
BÂTI-ME
Shared address
→
DeepIT
Shared address
→
DELICE FACTORY
Shared address
→
DMDH
Shared address
→
E.B.S.CLEAN
Shared address
→
EAGLE GROUP TRANSPORT
Shared address
→
Eco Drive ND
Shared address
→
F1rst Motors Belgium
Shared address
→
FyndUp
Shared address
→
GANISTER MOTORS
Shared address
→
H.M. TRADING
Shared address
→
HM Machinery
Shared address
→
IHABEL
Shared address
→
JICEY
Shared address
→
LANGLICHE
Shared address
→
LEMON CONSULTING
Shared address
→
LIMO LUXE
Shared address
→
LIMO VIP
Shared address
→
Mark & Jhony Concept
Shared address
→
MASRAF
Shared address
→
MK REAL ESTATE AGENCY
Shared address
→
MOVE EXPRESS
Shared address
→
N.G.S.
Shared address
→
NEW ORANGE
Shared address
→
NYA
Shared address
→
OUCHI
Shared address
→
OURI1
Shared address
→
PERLOT MATERIAUX
Shared address
→
PRO HOME EXPERT
Shared address
→
REBHA COMPANY
Shared address
→
RUE PARALLELE
Shared address
→
SAYARI
Shared address
→
SHAHSHAHANI
Shared address
→
SHUM TEX
Shared address
→
SODA
Shared address
→
SW EVOLUTION
Shared address
→
TALRI GROUP
Shared address
→
TAXI ABAL
Shared address
→
TUZLA GROUPE
Shared address
→
TY GROUPE
Shared address
→
UNI CONSTRUCT
Shared address
→
URBAN LOOK
Shared address
→
WRD PRO-Logistics
Shared address
→
YAZBOUW
Shared address
→
YEZ
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
CIFTCI 76
Personenvervoer over de weg volgens dienstregeling
since 20202.305.880.436
Establishment
Personenvervoer over de weg volgens dienstregeling
since 20242.355.732.496
CIFTCI 76
Kolomstraat 1, 1080 Sint-Jans-MolenbeekPersonenvervoer over de weg volgens dienstregeling
since 20252.371.141.838
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 (50%) Brussels 2 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
52362A0328/00K002 Wallonia 4.3 ha - -
21003A0289/00L011 Brussels 2,983 m² 1 · 1,288 m² 47.0 m · 11 fl.
21522B0621/00K000 Brussels 93 m² 1 · 86 m² 17.3 m · 5 fl.
52045A0091/00E008 Wallonia 80 m² - -
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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.

2026
04-05-2026
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · SRL CIFTCI 76, AVENUE CHARLES- QUINT 584, 1082 BERCHEM-SAINTE-AGATHE · event 02-02-2026
26-01-2026
State Gazette act Capital & shares
v3.2
12-01-2026
KBO administration Address strikeout annulled
05-01-2026
State Gazette act Director changes
v3.2
2025
03-11-2025
KBO administration Address struck
15-07-2025
State Gazette act Capital & shares
v3.2
2024
02-08-2024
State Gazette act Director changes
v3.2
2023
21-12-2023
State Gazette act Capital & shares
v3.2
2021
22-03-2021
State Gazette act Capital & shares
v3.2
2020
07-08-2020
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 3 events
04-05-2026
Bankruptcy Opening
Date: 02-02-2026 · Tribunal de l’entreprise francophone de Bruxelles · SRL CIFTCI 76, AVENUE CHARLES- QUINT 584, 1082 BERCHEM-SAINTE-AGATHE · Publications in State Gazette ↗
12-01-2026
KBO administration Address strikeout annulled
 · Publications in State Gazette ↗
03-11-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-03 · KBO administration · Address struck2026-01-12 · KBO administration · Address strikeout annulled2026-05-04 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 7 acts
Capital history · 4
26-01-2026
v3.2
15-07-2025
v3.2
21-12-2023
v3.2
22-03-2021
v3.2
All acts · 7 updated 6 months ago
2026
26-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 80,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la cession de 80 parts sociales de Guemmi Hassan, \u00E0 Mr Ladram Samir, qui accepte avec effet imm\u00E9diat.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la cession de 20 parts sociales de Guemmi Hassan, \u00E0 Mr: El Hilali Hicham, qui accepte avec effet imm\u00E9diat.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  }
}
05-01-2026 1 director appointed, 1 resigning Director changes
  • Ledram Samir, Bestuurder
  • El Hafdi Hassan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Hafdi Hassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr. El Hafdi Hassan en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledram Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "et nome a sa piace Mr. Ladram Samir, qui accepte avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  }
}
2025
15-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-31",
      "evidence_quote": "Monsieur BOUBASS ABDESSAMAD c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur EL HAFDI HASSAN qui accepte, voici la repr\u00E9sentation des actions apr\u00E8s cession : EL HAFDI HASSAN 100 AC\u0422IONS, BOUBASS ABDESSAMAD 0 ACTIONS",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  }
}
2024
02-08-2024 1 director appointed, 1 resigning Director changes
  • BOUBASS ABDESSAMAD, Bestuurder
  • EL HAFDI HASSAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HAFDI HASSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027AGE du 30/06/2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater du 30/06/2024: -Monsieur EL HAFDI HASSAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUBASS ABDESSAMAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027AGE du 30/06/2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur \u00E0 dater du 01/07/2024: -Monsieur BOUBASS ABDESSAMAD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  }
}
2023
21-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  }
}
2021
22-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-01",
      "evidence_quote": "Madame CIFTCI Meryem ... d\u00E9cide de c\u00E9der l\u0027ensemble de ses parts sociales \u00E0 Monsieur Monsieur ATAKAN Hasan ... et ce \u00E0 partir de ce jour qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  }
}
2020
07-08-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Boulevard Edmond Machtens, 105 / bte 0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-12-27",
        "name": "ATAKAN Hasan",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Boulevard Edmond Machtens, 105 / bte 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ATAKAN Hasan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-08-19",
        "name": "CIFTCI Meryem",
        "niss": null,
        "address": "1190 Forest, Rue du Dries, 58 / bte 0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CIFTCI Meryem",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0751.822.353",
    "name_full": "CIFTCI 76",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-03",
  "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
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310
Primary activity highlighted.
Names & trade names
Legal nameFR CIFTCI 76
Registered office
Keizer Karellaan 584
1082 Sint-Agatha-Berchem, Belgium
Registration history
  1. 12-01-2026 Address strikeout annulled
  2. 03-11-2025 Address struck
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