Active BE 0677.513.821Private limited company (pre-2019)1 interim measure

Leo Trans

Doornpark(BEV) 38 ·9120 Beveren-Kruibeke-Zwijndrecht, Belgium· 9 yrs active

Sector: Road freight transport (49410)

Conclusion Checked

The file of Leo Trans contains 1 interim measure, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.2% (moderate). 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	9 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

2.2% Moderate

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Interim administrator appointed +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

5 / 100

Low risk

Components

· 1 interim measure (+5)

Trust signals 1 signals

Interim administration

1 publication(s) on interim administration in the Belgisch Staatsblad. An early signal, not a finding of bankruptcy.

Administrative Flags 0 events

No administrative flags

Financial overview3 NBB filings

Financials being processed

NBB has 3 filing(s) on record for this company, latest fiscal year 2020 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2020	micro	30-11-2021	2021-78900519
31-12-2019	micro	09-09-2020	2020-51900365
31-12-2018	micro	25-10-2019	2019-71400223

Legal Structure

NACE primary	Road freight transport(49410)
Legal form	Private limited company (pre-2019)(015)
Incorporation	23-06-2017
Status	Active
Postal code	9120
First BS signal	30-01-2023
Latest BS signal	30-01-2023

Establishment units 1 location

Leo Trans

Kuitegemstraat 34, 2890 Puurs-Sint-AmandsGoederenvervoer over de weg

since 20172.267.308.484

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.
46503C1302/00G000	Flanders	9,746 m²	1 · 1,527 m²	40.0 m · 2 fl.
12034B0373/00L000	Flanders	182 m²	1 · 98 m²	8.4 m · 2 fl.

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 5 events

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

2023

30-01-2023

Interim measure Provisional administrator

Ondernemingsrechtbank Gent · event 23-01-2023

2022

21-11-2022

State Gazette act Registered-office change

2021

30-11-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

09-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

25-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

Lifecycle & Insolvency Signals 1 events

30-01-2023

Interim measure Provisional administrator

Date: 23-01-2023 · Ondernemingsrechtbank Gent · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 1 acts

Address history · 1

21-11-2022

Registered-office move

All acts · 1 updated 3 years ago

2022

21-11-2022 Registered office moved from Sint-Amands to Beveren Registered-office change

Kuitegemstraat 34 2890 Sint-Amands → Doornpark 38 Beveren

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doornpark 38\nBeveren",
        "city": "Beveren",
        "region": null,
        "street": "Doornpark",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kuitegemstraat 34\n2890 Sint-Amands",
        "city": "Sint-Amands",
        "region": "vlaams_gewest",
        "street": "Kuitegemstraat",
        "country": "BE",
        "postcode": "2890",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Leo Trans bv verhuist zijn zeteladres van Kuitegemstraat 34 te Sint-Amands naar Doornpark 38 Beveren. Vanaf 01/08/2022 zal het nieuwe adres in werking treden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-07-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.513.821",
    "name_full": "Leo Trans bv",
    "legal_form": "bv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00FCnyamin Cebeci",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

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Company registry (CBE) Crossroads Bank

Activities

Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410

Primary activity highlighted.

Names & trade names

Legal nameNL

Leo Trans

Registered office

Doornpark(BEV) 38

9120 Beveren-Kruibeke-Zwijndrecht, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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