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Complete company report
Generated 12-08-2026
Active BE 1017.331.545Private limited company

INS TRANS

Excelsiorlaan 36-38 ·1930 Zaventem, Belgium· 1 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of INS TRANS is 6.0% (elevated). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 1 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
6.0% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Recent warning signals +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
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 1 events
Address struck
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation13-12-2024
StatusActive
Postal code1930
Connections & network 7 connected companies
Network connections
ACOPTIMA
Shared address
→
DADIS CLEANING
Shared address
→
ECONGLAS
Shared address
→
GM & M
Shared address
→
SOLVER SOLUTIONS
Shared address
→
VANAKEL GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INS TRANS
Excelsiorlaan 36-38, 1930 ZaventemGoederenvervoer over de weg
since 20242.367.878.975
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.
23094D0036/00P002 Flanders 3,135 m² 1 · 889 m² 12.3 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
15-12-2025
State Gazette act Registered-office change
v3.2
01-12-2025
KBO administration Address struck
2024
17-12-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
01-12-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-01 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 2 acts
Address history · 1
15-12-2025
v3.2
All acts · 2 updated 8 months ago
2025
15-12-2025 Registered office moved from Dilbeek to Zaventem Registered-office change
  • Oudesmidsestraat 20, 1700 Dilbeek → Excelsiorlaan 36-38, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 24/11/2025 overgebracht naar: Excelsiorlaan 36-38, 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.331.545",
    "name_full": "INS TRANS",
    "legal_form": "BV"
  }
}
2024
17-12-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Oudesmidsestraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-11-16",
        "name": "ANAIM Mohamed",
        "niss": null,
        "address": "1730 Asse, Godfried Kurthstraat 19 /2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ANAIM Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "1017.331.545",
    "name_full": "INS TRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-12",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Postdiensten in het kader van de universele dienstverplichting53100Postdiensten in het kader van de universele dienstverplichting53100Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290
Primary activity highlighted.
Names & trade names
Legal nameNL INS TRANS
Registered office
Excelsiorlaan 36-38
1930 Zaventem, Belgium
Registration history
  1. 01-12-2025 Address struck
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