Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of DAVE LOGISTICS is 1.5% (low). The company has been active since 2017 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.
Financials
No processed annual-account figures available.
To financials
People & board
4 mandates
2
active directors
Aniss El MouddenDirectorMouhcine El MouddenDirector+2 in history
All directors & mandates Publicationslatest 08-05-2026
9
publications in the State GazettePublication in the Belgian Official Gazette — MiscellaneousAll publications & acts Network & structure
No network or structure data processed.
To structure
Trust signals
3 signalsMore than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone1.5%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Young company
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Company registry (CBE)
Crossroads BankActivities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
| Legal nameNL | DAVE LOGISTICS |
Registered office
Brusselsesteenweg 394
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.