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Complete company report
Generated 10-07-2026
Active BE 0597.935.516Private limited company

CITY TRANS LOGISTICS

Gentplaats 5 ·2000 Antwerpen, Belgium· 11 yrs active
Sector: Cafés (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of CITY TRANS LOGISTICS is 1.7% (moderate). The company has been active since 2015 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 11 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
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
Established
Founded in 2015, 11 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 03-07-2025 2025-00223314
31-12-2023 micro 27-07-2024 2024-00319157
31-12-2022 micro 30-06-2023 2023-00206011
31-12-2021 micro 30-06-2022 2022-20153477
31-12-2020 micro 06-12-2021 2021-79500316
31-12-2019 micro 27-11-2020 2020-72700312
31-12-2018 micro 13-05-2020 2020-12100042
31-12-2017 micro 26-07-2018 2018-38700279
31-12-2016 micro 10-07-2017 2017-29600294
31-12-2015 verkort 29-07-2016 2016-38600485
Directors & mandates 12 directors
Current directors & mandates
  • Haddouti Sadik
    Director
    State Gazette act 26019249 (06-02-2026)
    Current
    01-12-2025 → present
    3 events
    • 01-12-2025 Appointed· Director
    • 01-07-2021 Resigned· Director
    • 09-01-2020 Appointed· Manager
  • HADDOUTI Souhaila
    Director
    State Gazette act 23465959 (20-12-2023)
    Current
    01-07-2021 → present
    2 events
    • 20-12-2023 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
Historic, not recently confirmed (2)
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.
  • SERBIEV Sultan
    Manager
    State Gazette act 15179275 (24-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • VANAERT Philippe jean P
    Managing director
    State Gazette act 15118277 (17-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (8)
  • Leysen Guan
    Director
    State Gazette act 25053631 (24-04-2025)
    Former
    01-04-2025 → 01-12-2025
    2 events
    • 01-12-2025 Resigned· Director
    • 01-04-2025 Appointed· Director
  • Dejaifve Félina
    Manager
    State Gazette act 18167854 (26-11-2018)
    Former
    01-09-2018 → 09-01-2020
    2 events
    • 09-01-2020 Resigned· Manager
    • 01-09-2018 Appointed· Manager
  • Haddouti Said
    Manager
    State Gazette act 18060154 (12-04-2018)
    Former
    15-03-2017 → 26-11-2018
    2 events
    • 26-11-2018 Resigned· Manager
    • 15-03-2017 Appointed· Manager
  • Doukkali El-Korbi Otman
    Manager
    State Gazette act 17108978 (27-07-2017)
    Former
    01-07-2017 → 12-04-2018
    2 events
    • 12-04-2018 Resigned· Manager
    • 01-07-2017 Appointed· Manager
  • Serbiev Sultan Salmanovitch
    Manager
    State Gazette act 17108978 (27-07-2017)
    Former
    - → 27-07-2017
  • VANAERT Phillipe Jean P
    Manager
    State Gazette act 15179275 (24-12-2015)
    Former
    - → 01-01-2016
  • IORDACHE Marin
    Manager
    State Gazette act 15111783 (04-08-2015)
    Former
    30-06-2015 → 05-08-2015
    2 events
    • 05-08-2015 Resigned· Managing director
    • 30-06-2015 Appointed· Manager
  • M'TALSSI Younes
    Manager
    State Gazette act 15111783 (04-08-2015)
    Former
    - → 30-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés(56301)
Legal form Private limited company(610)
Incorporation12-02-2015
StatusActive
Postal code2000
Connections & network 1 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Pacific lounge
Gentplaats 5, 2000 AntwerpenCafés en bars
since 20162.248.152.667
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.
11811L3732/00T000 Flanders 127 m² 1 · 127 m² 21.6 m · 5 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 22 events

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

2026
06-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
24-04-2025
State Gazette act Director changes
v3.2
2024
27-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
20-12-2023
State Gazette act Statutes amendment
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
28-07-2021
State Gazette act Director changes
v3.2
2020
27-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
13-05-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
09-01-2020
State Gazette act Director changes
v3.2
2018
26-11-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
12-04-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
State Gazette act Director changes
v3.2
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
24-12-2015
State Gazette act Capital & shares
v3.2
17-08-2015
State Gazette act Director changes
v3.2
04-08-2015
State Gazette act Director changes
v3.2
16-02-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 12 acts
Capital history · 1
24-12-2015
v3.2
All acts · 12 updated 5 months ago
2026
06-02-2026 1 director appointed, 1 resigning Director changes
  • Haddouti Sadik, Bestuurder
  • Leysen Guan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leysen Guan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Ontslag van de Heer Leysen Guan per 1 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haddouti Sadik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Benoeming van de heer Haddouti Sadik vanaf 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS, AFGEKORT : CTL",
    "legal_form": "BV"
  }
}
2025
24-04-2025 Leysen Guan appointed as director Director changes
  • Leysen Guan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leysen Guan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Benoeming van de heer Leysen Guan als bestuurder vanaf 1 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS, AFGEKORT : CTL",
    "legal_form": "BV"
  }
}
2023
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
28-07-2021 1 director appointed, 1 resigning Director changes
  • Haddouti Souhaila, Bestuurder
  • Haddouti Sadik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haddouti Sadik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De heer Haddouti Sadik (NN: 84.07.25-435.46 Balansstraat 192-2018 Antwerpen) te ontslaan als bestuurder met effect op 01.07.2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haddouti Souhaila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Mevrouw Haddouti Souhaila (NN: 92.02.01-634.21 Balansstraat 192-2018 Antwerpen) te benoemen als bestuurder met effect op 01.07.2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS",
    "legal_form": "BVBA"
  }
}
2020
09-01-2020 1 director appointed, 1 resigning Director changes
  • Haddouti Sadik, Zaakvoerder
  • Dejaifve Félina, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejaifve F\u00E9lina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van zaakvoerder Deja\u00EDfve F\u00E9lina wordt aanvaard. Mw. Dejaifve F\u00E9lina krijgt per afzonderlijke stemming kwijting voor de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haddouti Sadik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Haddouti Sadik wordt benoemd als zaakvoerder, Hlj aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS",
    "legal_form": "BVBA"
  }
}
2018
26-11-2018 1 director appointed, 1 resigning Director changes
  • Dejaifve Félina, Zaakvoerder
  • Haddouti Said, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejaifve F\u00E9lina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De bijzondere algemene vergadering van 01/09/2018 heeft unaniem beslist Mw. Dejaifve F\u00E9lina, wonende te Kielpark 286, 2020 Antwerpen te benoemen als zaakvoerder met ingang van 01/09/2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haddouti Said",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag van de heer Haddouti Said aanvaard. De vergadering verleent per afzonderlijke stemming kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS",
    "legal_form": "BVBA"
  }
}
12-04-2018 1 director appointed, 1 resigning Director changes
  • HADDOUTI Said, Zaakvoerder
  • Doukkali El-Korbi Otman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HADDOUTI Said",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De algemene vergadering van 15/03/2018 heeft unaniem beslist de heer HADDOUTI Said, Schijfstraat 10, 2020 Antwerpen, te benoemen als zaakvoerder met ingang van 15/03/2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Doukkali El-Korbi Otman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag van de heer Doukkali El-Korbi Otman aanvaard. De vergadering verleent per afzonderlijke stemming kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS, EN ABREGE : CTL",
    "legal_form": "SPRL"
  }
}
2017
27-07-2017 1 director appointed, 1 resigning Director changes
  • Doukkali El-Korbi Otman, Zaakvoerder
  • Serbiev Sultan Salmanovitch, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Doukkali El-Korbi Otman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De algemene vergadering van 30/06/2017 heeft unaniem beslist de heer Doukkali El-Korbi Otman, Minderbroedersrui 14-3 2000 Antwerpen, te benoemen als zaakvoerder met ingang van 01/07/2017",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Serbiev Sultan Salmanovitch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag van de heer Serbiev Sultan Salmanovitch aanvaard. De vergadering verleent per afzonderlike stemming kwijting voor de uitoefening van zijn mandaat,",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS",
    "legal_form": "BVBA"
  }
}
2015
24-12-2015 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": "2015-12-10",
      "evidence_quote": "Mr VANAERT Phillipe Jean P c\u00E9de 100% de ses parts sociales \u00E0 Mr SERBIEV Sultan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS, EN ABREGE : CTL",
    "legal_form": "SPRL"
  }
}
17-08-2015 1 director appointed, 1 resigning Director changes
  • VANAERT Philippe jean P, Gedelegeerd bestuurder
  • IORDACHE Marin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAERT Philippe jean P",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination au poste de g\u00E9rant de Mr VANAERT Philippe jean P, son mandat est gratuit, qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IORDACHE Marin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rant Mr IORDACHE Marin, le mandat est r\u00E9soiu 05/08/2015, d\u00E9charge pleine et enti\u00E8re lui est donn\u00E9 pour son mandat \u00E9coul\u00E9, qui accepte",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS, EN ABREGE : CTL",
    "legal_form": "SPRL"
  }
}
04-08-2015 1 director appointed, 1 resigning Director changes
  • IORDACHE Marin, Zaakvoerder
  • M'TALSSI Younes, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IORDACHE Marin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination au poste de g\u00E9rant de Mr IORDACHE Marin, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M\u0027TALSSI Younes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rant Mr MTALSSI Younes, le mandat est r\u00E9solu 30/06/2015, d\u00E9charge pleine et enti\u00E8re lui est donn\u00E9 pour son mandat \u00E9coul\u00E9, qui accepte",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS, EN ABREGE : CTL",
    "legal_form": "SPRL"
  }
}
16-02-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Chauss\u00E9e de Louvain 307",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-21",
        "name": "Monsieur M\u2019TALSSI Younes",
        "niss": null,
        "address": "1081 Koekelberg, Boogschuttersstraat 32/et03"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Monsieur M\u2019TALSSI Younes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 19000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19000,
  "subject_company": {
    "kbo": "0597.935.516",
    "name_full": "CITY TRANS LOGISTICS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-09",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameNL CITY TRANS LOGISTICS
AbbreviationNL CTL
Registered office
Gentplaats 5
2000 Antwerpen, 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