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DOM TRANS

Active
Private limited company·Goederenvervoer over de weg· 6 yrs active
KBO/BCE: BE 0744.514.095
Watch Print / PDF
Age6 yrs
Board1
Real estate1 parcel · 700 m²

Summary

Conclusion

the dossier summarised in one paragraph

The KBO register records legal situation 050 for DOM TRANS (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2022 annual accounts show equity of €86k and a net result of €6k.

Based on the State Gazette, CBE and 3 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2022) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 19-10-2023, 80 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 3 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2022, that is 31-07-2023.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 19-10-2023 80 d late 2023-00491255
31-12-2021 31-07-2022 16-01-2023 169 d late 2023-20559284
31-12-2020 31-07-2021 30-11-2021 122 d late 2021-79100348

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

Turnover€554k+95.6%
EBIT margin4.2%-15.4pp
Net result€6k-89.6%
Working capital€76k+2.0%

Annual accounts & ratios

Source: NBB · 2022
Annual accounts filed on 19-10-2023 with the NBB · fiscal year 2022 · micro
€0€200k€400k€600kRevenue 2020: €134k€134kOperating result 2020: €16k€16kNet result 2020: €15k€15kRevenue 2021: €283k€283kOperating result 2021: €56k€56kNet result 2021: €54k€54kRevenue 2022: €554k€554kOperating result 2022: €24k€24kNet result 2022: €6k€6k202020212022
RevenueOperating resultNet result
Sector comparison
Fiscal year 2022 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 40.7% 28.5%
better than 63% of 1347 sector peers
Net result €6k €4k
better than 53% of 1334 sector peers
Equity €86k €17k
better than 88% of 1356 sector peers
Gross operating margin €220k €26k
better than 92% of 1327 sector peers
Staff costs €167k €40k
higher than 88% of 583 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Sector position over time
Percentile per fiscal year versus peers that filed figures, computed year by year (a year without enough peers is absent).
Solvency P63
2020: P67 · n=4582021: P68 · n=7942022: P63 · n=13472020 2022
Stable position over 2020-2022 · n=458-1347
Net result P53
2020: P79 · n=4552021: P95 · n=7802022: P53 · n=13342020 2022
Weakening position over 2020-2022 · n=455-1334
Equity P88
2020: P59 · n=4582021: P87 · n=7952022: P88 · n=13562020 2022
Improving position over 2020-2022 · n=458-1356
Gross operating margin P92
2020: P76 · n=4532021: P89 · n=7792022: P92 · n=13272020 2022
Improving position over 2020-2022 · n=453-1327
Describes the position versus peers, not a forecast.
Revenue
€554k
+95.6% 20-22
Net profit
€6k
-89.6% 20-22
Total assets
€211k
+39.6% 20-22
Equity
€86k
+7.0% 20-22
Working capital
€76k
+2.0% 20-22
Staff costs
€167k
+94.0% 20-22
Income taxes
€14k
- 20-22
Debt
€125k
+76.6% 20-22
Debt ≤ 1y
€125k
+76.6% 20-22
Current ratio
1.61
-21.6% 20-22
Quick ratio
1.61
-21.6% 20-22
Solvency
40.7%
-23.4% 20-22
Debt / equity
1.46
+65.1% 20-22
ROE
6.5%
-90.3% 20-22
ROA
2.6%
-92.6% 20-22
Net margin
1.0%
-94.7% 20-22
Figures by fiscal year
Fiscal year2022
Depositmicro
Revenue€554k
EBITDA-
Net profit€6k
Cash flow-
Staff costs€167k
Income taxes€14k
Dividends-
Total assets€211k
Equity€86k
Debt€125k
of which ≤ 1y€125k
of which > 1y-
Working capital€76k
Employees (FTE)-
Ratios (computed)
2022
Current ratio1.61
Quick ratio1.61
Working capital ratio35.9%
Solvency40.7%
Debt / equity1.46
Long-term debt ratio-
Interest coverage-
Gross margin39.7%
Net margin1.0%
ROA2.6%
ROE6.5%
EBITDA margin-
Days sales outstanding123d
Days payable outstanding102d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€211k
Fixed assets 21/28€10k
Financial fixed assets 28€10k
Current assets 29/58€201k
Amounts receivable within one year 40/41€191k
Cash & bank 54/58€10k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€211k
Equity 10/15€86k
Contributions / capital 10/11€11k
Accumulated profits (losses) 14€75k
Amounts payable 17/49€125k
Amounts payable within one year 42/48€125k
Trade debts payable within one year 44€94k
Income statement
Turnover 70€554k
Gross operating margin 9900€220k
Operating result 9901€24k
Financial income 75€70
Financial charges 65€4k
Result before taxes 9903€20k
Income taxes 67/77€14k
Net result for the period 9904€6k
Result to be appropriated 9905€6k
You're seeing the latest fiscal year only. Unlock 2 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2022 · computed
11 / 100 Critical
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2022 and the legal situation the KBO register itself records. Indicative, not credit advice.

Directors

Directors & mandates

3 directors
Current directors & mandates
  • TUDORAN FLORIN
    Director
    State Gazette act 24090770 (17-06-2024)
    Current
    01-06-2024 → present
Former directors (2)
  • BABACEA Gabriela-Adelina
    Director
    State Gazette act 24090770 (17-06-2024)
    Former
    - → 07-06-2024
  • PREDUSCA Daniel Dumitru
    Director
    State Gazette act 24090770 (17-06-2024)
    Former
    - → 07-06-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation27-02-2020
StatusActive
Postal code-

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Parcels1
Ground area700 m²
Buildings1
Building footprint700 m²
Volume (LiDAR)16,134 m³
Tallest building32.2 m · ±9 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0120/00L005 Brussels 700 m² 1 · 700 m² 32.2 m · 9 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals found in the Belgian State Gazette. The KBO register does record a special legal situation for this company, so do not read this as a clean bill of health.

Belgisch Staatsblad · acts

3 acts
Capital history · 1
17-06-2024
Capital change
Address history · 2
30-03-2023
Registered-office move
25-03-2022
Registered-office move
All acts · 3 updated 2 years ago
2024
17-06-2024 Transaction in capital or shares Capital & shares
2023
30-03-2023 Registered office moved to BRUXELLES Registered-office change
  • 1030 BRUXELLES ALLEE DES FREESIAS 14/B22
2022
25-03-2022 Registered office moved from Schaerbeek to Ixelles Registered-office change
  • 1030 Schaerbeek Avenue des Jardins, 52 → 1050 Ixelles Avenue Louise 209/7

Analysis

Snowflake analysis

financial profile on 5 axes
Health11Profitability32Solvency76Growth68Stability0
37 / 100

Fragile profile, watch stability in particular.

All 5 axes are computed from data Checked has read.

Health 11
Profitability 32
Solvency 76
Growth 68
Stability 0

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Credit advice

verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Comparable size, same sector
We hold annual accounts for 2,164 of the 12,426 companies in this sector. 1,733 of them are within a factor 10 of this company's equity.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR DOM TRANS
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.