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Generated 21-08-2026
Active BE 0847.350.626Private limited company (pre-2019)

Gold Transfers

Oude Vijversstraat 40 ·1190 Vorst, Belgium· 14 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Gold Transfers is 2.0% (moderate). The company has been active since 2012 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 14 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
2.0% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

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 2 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 13-11-2025 2025-00567727
31-12-2023 micro 30-08-2024 2024-00440830
31-12-2022 volledig 30-08-2023 2023-00390584
31-12-2020 micro 31-08-2021 2021-66000594
31-12-2019 micro 28-10-2020 2020-64800273
31-12-2018 micro 29-08-2019 2019-53300535
31-12-2017 micro 31-08-2018 2018-54900217
31-12-2016 micro 15-06-2018 2018-19600292
31-12-2015 volledig 15-06-2018 2018-19600294
31-12-2014 volledig 15-06-2018 2018-19600293
Directors & mandates 9 directors
Current directors & mandates
Former directors (7)
  • Nabilla COSTA RAMALHO
    Director
    State Gazette act 23160732 (15-12-2023)
    Former
    27-11-2023 → 27-11-2025
    2 events
    • 27-11-2025 Resigned· Director
    • 27-11-2023 Appointed· Director
  • Sarah BORGES VIEIRA VALERIANO
    Managing director
    State Gazette act 23160732 (15-12-2023)
    Former
    - → 27-11-2023
  • SILVA RAMALHO Guilherme Henrique
    Director
    State Gazette act 20113436 (30-09-2020)
    Former
    07-09-2020 → 12-12-2022
    2 events
    • 12-12-2022 Resigned· Manager
    • 07-09-2020 Appointed· Director
  • Leonardo Filho GOMES
    Manager
    State Gazette act 17019619 (06-02-2017)
    Former
    10-01-2017 → 07-09-2020
    2 events
    • 07-09-2020 Resigned· Managing director
    • 10-01-2017 Appointed· Manager
  • Ana Catarina Valsa Barroso
    Manager
    State Gazette act 15107594 (27-07-2015)
    Former
    31-03-2015 → 10-01-2017
    2 events
    • 10-01-2017 Resigned· Manager
    • 31-03-2015 Appointed· Manager
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation12-07-2012
StatusActive
Postal code1190
Connections & network 24 connected companies
Network connections
AegisGuard
Shared address
→
ALTIMUM
Shared address
→
BAM SERVICES
Shared address
→
→
Show 2 more network connections
CASA COSY
Shared address
→
CENTRAL BOX
Shared address
→
18 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gold Outsourcing
Oude Vijversstraat 40, 1190 VorstOntwikkeling van residentiële bouwprojecten
since 20122.211.939.597
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21382C0028/00G003 Brussels 1,894 m² 1 · 682 m² 8.8 m · 3 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 20 events

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

2025
04-12-2025
State Gazette act Director changes
v3.2
13-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
15-12-2023
State Gazette act Director changes
v3.2
22-09-2023
State Gazette act Capital & shares
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-02-2023
State Gazette act Capital & shares
v3.2
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
30-09-2020
State Gazette act Director changes
v3.2
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
15-06-2018
NBB filing Annual accounts filed
fiscal year 2016 · micro
15-06-2018
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-06-2018
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2017
06-02-2017
State Gazette act Director changes
v3.2
2016
29-06-2016
State Gazette act Registered-office change
v3.2
2015
27-07-2015
State Gazette act Director changes
v3.2
2014
02-07-2014
State Gazette act Registered-office change
v3.2
2013
05-06-2013
State Gazette act Registered-office change
v3.2
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 10 acts
Capital history · 2
22-09-2023
v3.2
09-02-2023
v3.2
Address history · 3
29-06-2016
v3.2
02-07-2014
v3.2
05-06-2013
v3.2
All acts · 10 updated 8 months ago
2025
04-12-2025 1 director appointed, 1 resigning Director changes
  • Olivia Maria PEREIRA DA SILVA, Bestuurder
  • Nabilla COSTA RAMALHO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabilla COSTA RAMALHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "La D\u00E9mission du poste d\u0027administrateur de Madame Nabilla COSTA RAMALHO \u00E0 partir de ce jour et d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Maria PEREIRA DA SILVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "La Nomination au poste d\u0027administrateur de Madame Olivia Maria PEREIRA DA SILVA \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2023
15-12-2023 1 director appointed, 1 resigning Director changes
  • Nabilla COSTA RAMALHO, Bestuurder
  • Sarah BORGES VIEIRA VALERIANO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BORGES VIEIRA VALERIANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "La d\u00E9mission du poste de g\u00E9rant de Madame Sarah BORGES VIEIRA VALERIANO et la d\u00E9charge pour son mandat \u00E0 partir de du 27 novembre 2023 est accept\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabilla COSTA RAMALHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Nabilla COSTA RAMALHO \u00E0 partir du 27 novembre 2023 est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
22-09-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 460,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-31",
      "evidence_quote": "Mme. Carreiro Amarino Mariana C\u00E2ndida transfert toutes ses parts sociales (460) \u00E0 Mme. Borges Vieira Valeriano Sarah.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
09-02-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 460,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-12",
      "evidence_quote": "Le transfert de 460 parts sociales de Monsieur SILVA RAMALHO Guilherme Henrique \u00E0 Madame CARREIRO AMARINO Mariana C\u00E2ndida est accept\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2020
30-09-2020 1 director appointed, 1 resigning Director changes
  • Guilherme Henrique SILVA RAMALHO, Bestuurder
  • Leonardo Filho GOMES, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonardo Filho GOMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "La d\u00E9mission du poste de g\u00E9rant de Monsieur Leonardo Filho GOMES \u00E0 partir de ce jour est accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guilherme Henrique SILVA RAMALHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Guilherme Henrique SILVA RAMALHO \u00E0 partir de ce jour est accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2017
06-02-2017 1 director appointed, 1 resigning Director changes
  • Leonardo Filho Gomes, Zaakvoerder
  • Ana Catarina Valsa Barroso, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ana Catarina Valsa Barroso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9missio de son poste de g\u00E9rant de Madame Ana Catarina Valsa Barroso \u00E0 dater de ce"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leonardo Filho Gomes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nominatior qu poste de g\u00E9rant de Monsieur Leonardo Filho Gomes, rue de la Cantil\u00E8ne 23 bte 0002 \u00E0 1070 Bruxelles \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2016
29-06-2016 Registered office moved within Bruxelles Registered-office change
  • Boulevard du Midi 116, 1000 Bruxelles → rue des Anciens Etangs 40, 1190 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Midi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2015-08-05",
      "evidence_quote": "le g\u00E9rant d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 Gold Transfers est transf\u00E9r\u00E9 \u00E0 la rue des Anciens Etangs, 40 \u00E0 1190 Bruxelles \u00E0 partir du 05 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2015
27-07-2015 1 director appointed, 1 resigning Director changes
  • Ana Catarina VALSA BARROSO, Zaakvoerder
  • Alan SILVA CIFANI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alan SILVA CIFANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de M. Alan SILVA CIFANI de sa fonction de g\u00E9rant avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ana Catarina VALSA BARROSO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "d\u0027accepter le nomination de M.Ana Catarina VALSA BARROSO en tant que g\u00E9rante avec effet immediat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2014
02-07-2014 Registered office moved from Molenbeek Saint Jean to Bruxelles Registered-office change
  • Bld Louis Mettewie 46, 1080 Molenbeek Saint Jean → Bld du Midi 116, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Bld du Midi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "116"
      },
      "old_address": {
        "city": "Molenbeek Saint Jean",
        "region": "Brussels Gewest",
        "street": "Bld Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "8",
        "street_number": "46"
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social au bld du Midi 116 \u00E0 1000 Bruxelles \u00E0 partir du 10 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
2013
05-06-2013 Registered office moved from Auderghem to Molenbeek Registered-office change
  • Bld du Triomphe 125, 1160 Auderghem → boulevard Louis Mettewie 46, 1080 Molenbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek",
        "region": "Brussels",
        "street": "boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "8",
        "street_number": "46"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Bld du Triomphe",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2013-04-29",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 1080 Molenbeek, boulevard Louis Mettewie 46 bte 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.350.626",
    "name_full": "GOLD TRANSFERS",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR Gold Transfers
Registered office
Oude Vijversstraat 40
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative