Board & ownership
- Board
- 1 member
- CHARIF Mohamed AmineDirector
CMA TRANSPORTS
ActiveSummary
The computed 12-month bankruptcy probability of CMA TRANSPORTS is 19.9% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.
Overview
Activity
Activity not known1 site
Size
No accounts filed yet
Financial health
- Bankruptcy probabilitywithin 12 months
- 19.9%
No score: no figures
Structure
- CHARIF Mohamed AmineDirector
Signalsraises riskFounded in 2024No annual accounts with figuresNo main activity registeredEx-officio strike-off in the KBOAdministrative warnings in the KBO publicationsShow the evidence
Bankruptcy probability
Bankruptcy probability, 12 months
19.9%
High
0%0.5%1.5%4%10%≥ 25%
About 1 in 5 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
02-2025: 2.4%lowest value
03-2025: 2.5%▲ +0.1 percentage points vs 02-2025
04-2025: 2.5%● unchanged vs 03-2025
05-2025: 3.1%▲ +0.6 percentage points vs 04-2025
06-2025: 5.7%▲ +2.6 percentage points vs 05-2025
07-2025: 6.2%▲ +0.5 percentage points vs 06-2025
08-2025: 6.6%▲ +0.4 percentage points vs 07-2025
09-2025: 6.6%● unchanged vs 08-2025
10-2025: 6.4%▼ -0.2 percentage points vs 09-2025
11-2025: 6.4%● unchanged vs 10-2025
12-2025: 7.1%▲ +0.7 percentage points vs 11-2025
01-2026: 7.1%● unchanged vs 12-2025
02-2026: 8.4%▲ +1.3 percentage points vs 01-2026
03-2026: 8.4%● unchanged vs 02-2026
04-2026: 8.4%● unchanged vs 03-2026
05-2026: 8.4%● unchanged vs 04-2026
06-2026: 8.4%● unchanged vs 05-2026
07-2026: 8.2%▼ -0.2 percentage points vs 06-2026
08-2026: 20.0%▲ +11.8 percentage points vs 07-2026highest value
09-2026: 20.0%● unchanged vs 08-2026highest value
10-2026: 19.9%▼ -0.1 percentage points vs 09-2026
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Signals
Five signals.
raises risk
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
- Address struckImperiastraat 8 1930 Imperiastraat 8…
- IncorporationAppointment: CHARIF Mohamed Amine (director)…
Key points
By topic
Timeline
- Events
- 2
- Since
- 2024
Company details
- Sites
- 1
- Legal form
- Private limited company
- Founded
- 08-01-2024
- Peppol
- Not found in the Peppol directory
Articles of association
- Provisions read
- 30
- Who signs
- Each director alone
- Financial year
- From 1 January to 31 December
- Annual meeting
- Last Monday of June at 18:30
- Statutory auditor
- No statutory auditor
Key facts about CMA TRANSPORTS
- What is the company number of CMA TRANSPORTS?
- 1004.365.912. In Belgium the VAT number is the company number with BE in front: BE 1004.365.912.
- What is the legal form of CMA TRANSPORTS?
- Private limited company (BV).
- When was CMA TRANSPORTS founded?
- On 08-01-2024.
- Is CMA TRANSPORTS still active?
- Yes, CMA TRANSPORTS is an active enterprise in the KBO register.Company details
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How much credit can you give this customer, and on what payment terms?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses
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