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Complete company report
Generated 27-06-2026
Active BE 0685.485.637Private limited company (pre-2019)

DAVE LOGISTICS

Brusselsesteenweg 394 ·1730 Asse, Belgium· 8 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The 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.
Key figures
Active 8 yrs
Board 2
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% 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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More 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
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-12-2025 2025-00590618
31-12-2023 volledig 30-08-2024 2024-00442166
31-12-2022 volledig 31-08-2023 2023-00438611
31-12-2021 micro 31-08-2022 2022-20411716
31-12-2020 micro 31-08-2022 2022-20419418
31-12-2019 micro 23-11-2020 2020-71600216
31-12-2018 micro 15-10-2019 2019-70400558
Directors & mandates 4 directors
Current directors & mandates
  • Aniss El Moudden
    Director
    State Gazette act 24038330 (04-03-2024)
    Current
    05-02-2024 → present
  • Mouhcine El Moudden
    Director
    State Gazette act 23131631 (16-10-2023)
    Current
    01-09-2021 → present
    2 events
    • 03-10-2023 Appointed· Director
    • 01-09-2021 Appointed· Manager
Former directors (2)
  • Bouchaib Chakiri
    Director
    State Gazette act 23131631 (16-10-2023)
    Former
    — → 16-10-2023
  • Chelaghmi Mohamed
    Manager
    State Gazette act 21136731 (22-11-2021)
    Former
    — → 22-11-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Road freight transport(49410)
Legal form Private limited company (pre-2019)(015)
Incorporation29-11-2017
StatusActive
Postal code1730
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.
23041A0002/00L002 Flanders 4,212 m² 1 · 297 m² 9.3 m · 1 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 16 events

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

2026
08-05-2026
State Gazette act Miscellaneous
Board change
08-05-2026
State Gazette act Minor change
Other address change
08-05-2026
State Gazette act Minor change
v3.2
2025
17-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-03-2024
State Gazette act Director changes
v3.2
2023
16-10-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
31-08-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
2021
22-11-2021
State Gazette act Director changes
v3.2
31-08-2021
State Gazette act Registered-office change
v3.2
2020
23-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
15-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-11-2018
State Gazette act Registered-office change
v3.2
2017
01-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 9 acts
Address history · 2
31-08-2021
v3.2
29-11-2018
v3.2
All acts · 9 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Ontslag - zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "Bekendmaking datum"
    },
    {
      "date": "2026-04-29",
      "label": "Griffie datum"
    },
    {
      "date": "2026-03-17",
      "label": "Vergadering datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "El Moudden Aniss",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "El Moudden Mouhcine",
      "role": "Bestuurder"
    },
    {
      "kbo": "0685485637",
      "kind": "org",
      "name": "DAVE LOGISTICS",
      "role": "Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Ontslag - zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Brusselsesteenweg 394, 1730 Asse",
    "address_old": "Emiel De Molstraat 41, 9400 Ninove",
    "effective_date": "2026-01-05",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": "BVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-01-05",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
04-03-2024 Aniss El Moudden appointed as director Director changes
  • Aniss El Moudden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aniss El Moudden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt met eenparigheid van stemmen de benoeming van de heer Aniss El Moudden tot bestuurder met onmiddellijke ingang vanaf 5/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2023
16-10-2023 1 director appointed, 1 resigning Director changes
  • Mouhcine El Moudden — Bestuurder
  • Bouchaib Chakiri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchaib Chakiri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag van de bestuurder de heer Bouchaib Chakiri."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouhcine El Moudden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt met eenparigheid van stemmen de benoeming van de heer Mouhcine El Moudden tot bestuurder met onmiddellijke ingang vanaf 03/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2021
22-11-2021 1 director appointed, 1 resigning Director changes
  • El Moudden Mouhcine — Zaakvoerder
  • Chelaghmi Mohamed — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chelaghmi Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag van de algemeen directeur, de heer Chelaghmi Mohamed."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Moudden Mouhcine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt met eenparigheid van stemmen de benoeming van de heer El Moudden Mouhcine tot zaakvoerder met onmiddellijke ingang vanaf 01/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
31-08-2021 Registered office moved from Machelen to Ninove Registered-office change
  • Pegaslan S, 1831 Machelen → Emile de Molstraat 41, 9400 Ninove
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Emile de Molstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegaslan S",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen de overplaatsing van maatschappelijke zetel naar Emile de Molstraat 41, 9400 Ninove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 Registered office moved from Brussel to Diegem Registered-office change
  • Laubespinstraat 13, 1020 Brussel → Pegasuslaan 5, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Laubespinstraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel van het bedrijf naar Pegasuslaan 5 1831 Diegem en dit vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2017
01-12-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles Rue de Laubespin, 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-21",
        "name": "CHELAGHMI Mohamed",
        "niss": null,
        "address": "1081 Koekelberg, Rue Jules Debecker, 55/0003"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "CHELAGHMI Mohamed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-29",
  "post_incorporation_mandates": []
}
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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
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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative