LCC TRANS-ENVOI
BankruptcyInformation for creditors
Open bankruptcy
Source: KBO register
The procedure
The court, the date and the trustee are in RegSol. Search by the enterprise number.
Steps for a creditor
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Reclaim goods you delivered under retention of title before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol. The verification report (admitted or disputed) and the trustee's reports appear there.
The judgment sets the last day to file your claim, by law at most thirty days after the judgment. It also sets the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol. A late claim is sometimes still possible, but not without consequences.
The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically. You file your claim yourself.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
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Overview
Official details
Source: KBO- Status
- Open bankruptcy registered since 09-07-2001
- Registered office
- 40 active companies are registered at this address Source: KBO register, as of 3 November 2026.
- Activity
- No activity registered in the KBO
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2022
- Establishment units
- 2.098.919.058 1000 Brussel, since 21-03-2002
- 2.271.306.270 1050 Elsene, since 09-01-2003and 4 others
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Amraoui MounirDirector · since 01-09-2019
- Wachs StanleyDirector · since 01-09-2019
- Auditor
- PKF Bofidi Audit BV
Shareholders
- Small World Financial Services Group Ltdconsolidatesannual accounts 2022
Financial position
No score
Annual accounts 2022
- Gross margin
- €1.0m
- ▲ 221%
- Turnover
- ≈ €1.8m
- estimated
- Profit
- €41,334
- Equity
- €287,908
- ▲ 16.8%
- Total assets
- €1.5m
- ▲ 233%
- Employees on 31-12-2022
- 13
- ▼ 18.8%
Key points
- Positive: Back in profit in 2022after a loss of €108,512 in 2021 €41,334 View
Recent changes
- · Gazette deed Appointment: PKF Bofidi Audit bv (statutory auditor)
- · Gazette deed Amendment of the articles
- · Gazette deed Incorporation21 publications in the Belgian Official Gazette, the last on 02-06-2023
Key facts about LCC TRANS-ENVOI
- What is the company number of LCC TRANS-ENVOI?
- The company number of LCC TRANS-ENVOI is 0475.233.385. The VAT number is the same number with BE in front: BE 0475.233.385.
- Where was LCC TRANS-ENVOI based?
- The last known address of the registered office is Kleerkopersstraat 17, 1000 Brussel.Company details
- What is the legal form of LCC TRANS-ENVOI?
- The legal form of LCC TRANS-ENVOI is Private limited company (BV).
- When was LCC TRANS-ENVOI founded?
- LCC TRANS-ENVOI was founded on 09-07-2001.
- Is LCC TRANS-ENVOI still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
- How many employees did LCC TRANS-ENVOI have?
- LCC TRANS-ENVOI had an average of 14.6 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
- Which joint committee does LCC TRANS-ENVOI fall under?
- In its 2022 annual accounts, LCC TRANS-ENVOI states joint committee 200 (Aanvullend Paritair Comité voor de bedienden).
- What is the turnover of LCC TRANS-ENVOI?
- The turnover in financial year 2022 is ≈ €1.8m. This figure is estimated from the gross margin of €1.0m and 1,584 comparable companies of the same size. It probably lies between €1.2m and €2.9m. It is a rough estimate. In financial year 2020 turnover was €1.3m.
- Is LCC TRANS-ENVOI profitable?
- In financial year 2022, LCC TRANS-ENVOI made a profit of €41,334.
- Where can I find the annual accounts of LCC TRANS-ENVOI?
- LCC TRANS-ENVOI filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2022.
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list