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Complete company report
Generated 09-08-2026
Active BE 0691.676.514Limited partnership

KATI TRANS

Loodsenstraat 58 ·9000 Gent, Belgium· 8 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of KATI TRANS is 0.5% (very low). The company has been active since 2018 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
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −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 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
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.
Directors & mandates 4 directors
Current directors & mandates
Former directors (2)
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 Limited partnership(012)
Incorporation23-02-2018
StatusActive
Postal code9000
Establishment units 1 location
KATI TRANS
Godshuishammeke 19, 9000 GentGoederenvervoer over de weg
since 20182.273.857.073
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44807G0552/00Z006 Flanders 53 m² 1 · 53 m² -
44021A2170/00C000 Flanders 16 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 3 events

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

2025
21-11-2025
State Gazette act Capital & shares
v3.2
2022
08-09-2022
State Gazette act Capital & shares
v3.2
2018
14-03-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Capital history · 2
21-11-2025
v3.2
08-09-2022
v3.2
All acts · 3 updated 8 months ago
2025
21-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-10",
      "evidence_quote": "50 aandelen van de heer NEDZHIBOV ALPER AHMEDOV worden overgedragen aan de heer MEHMEDOV DINCHER MUSTAFOV.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-10",
      "evidence_quote": "50 aandelen van de heer CHAVDAROV VENELIN ALIPIEV worden overgedragen aan mevrouw AHMEDOVA KEZBAN OSMANOVA.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.676.514",
    "name_full": "KATI TRANS",
    "legal_form": "Comm"
  }
}
2022
08-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-30",
      "evidence_quote": "50 aandelen van de heer KATI MEHMED worden overgedragen aan de heer CHAVDAROV VENELIN ALIPIEV",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 45,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-30",
      "evidence_quote": "45 aandelen worden overgedragen aan de heer NEDZHIBOV ALPER",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-30",
      "evidence_quote": "5 aandelen van mevrouw KATI GYULBAHAR worden overgedragen aan de heer NEDZHIBOV ALPER",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.676.514",
    "name_full": "KATI TRANS",
    "legal_form": "Comm"
  }
}
2018
14-03-2018 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "GODSHUISHAMMEKE 19 - 9000 GENT",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-02",
        "name": "KATI MEHMED SHEFIKOV",
        "niss": null,
        "address": "GODSHUISHAMMEKE 19, 9000 GENT"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 950,
      "holder_person_name": "KATI MEHMED SHEFIKOV",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-14",
        "name": "KATI GYULBAHAR GYULBAHTIN",
        "niss": null,
        "address": "GODSHUISHAMMEKE 19, 9000 GENT"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "KATI GYULBAHAR GYULBAHTIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0691.676.514",
    "name_full": "KATI TRANS",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-23",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige posterijen en koeriers53200Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal nameNL KATI TRANS
Registered office
Loodsenstraat 58
9000 Gent, 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