Active BE 0776.381.367Private limited companyOpen bankruptcy

CUBAN BENELUX

Turnhoutsebaan 167 ·2970 Schilde, Belgium· 4 yrs active

Sector: Road freight transport (49410)

Conclusion Checked

A bankruptcy procedure is open for CUBAN BENELUX according to publications in the Belgian State Gazette. 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	4 yrs
Locations	1
Publications	2

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

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2023	micro	16-12-2024	2024-00621562
31-12-2022	micro	19-07-2023	2023-00248701

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	PETER VERSTRAETEN DESGUINLEI 214, 2018 ANTWERPEN 1 ↔ Also on 70 other cases	14-08-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	Road freight transport(49410)
Legal form	Private limited company(610)
Incorporation	22-10-2021
Status	Active
Postal code	2970
First BS signal	21-08-2025
Latest BS signal	21-08-2025

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

CUBAN BENELUX

Turnhoutsebaan 167A, 2970 SchildeGrondverzet : graven, ophogen, egaliseren en nivelleren van bouwterreinen, graven van sleuven en geulen, verwijderen van rotsen, grondverzet met behulp van explosieven

since 20212.323.433.773

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.
11039D0163/00X003	Flanders	979 m²	2 · 465 m²	19.8 m · 4 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 4 events

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

2025

21-08-2025

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · CUBAN BENELUX BV TURN- HOUTSEBAAN 167A, 2970 SCHILDE · event 14-08-2025

2024

16-12-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

14-08-2024

State Gazette act Registered-office change

2023

19-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

Lifecycle & Insolvency Signals 1 events

21-08-2025

Bankruptcy Opening

Date: 14-08-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · CUBAN BENELUX BV TURN- HOUTSEBAAN 167A, 2970 SCHILDE · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 1 acts

Address history · 1

14-08-2024

Registered-office move

All acts · 1 updated 1 year ago

2024

14-08-2024 Registered office moved from Antwerpen to Schilde Registered-office change

Karel Seclefstraat 55 - 2180 Antwerpen → Turnhoutsebaan 167A - 2970 Schilde

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Turnhoutsebaan 167A - 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "167A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Karel Seclefstraat 55 - 2180 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Seclefstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.381.367",
    "name_full": "CUBAN BENELUX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodriguez Same Yaimi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Postdiensten in het kader van de universele dienstverplichting53100Postdiensten in het kader van de universele dienstverplichting53100Overige posterijen en koeriers53200Overige posterijen en koeriers53200Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311

Primary activity highlighted.

Names & trade names

Legal nameNL

CUBAN BENELUX

Registered office

Turnhoutsebaan 167 bus A

2970 Schilde, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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