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Leo Trans

In bankruptcy Private limited company (pre-2019)founded 2017Doornpark 38, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0677.513.821

Timeline

10 events since 2017
2024
Supervising judge replaced Enterprise Court of Ghent, Dendermonde division · judgment of 23-12-2024
2023
Bankruptcy published Enterprise Court of Ghent, Dendermonde division · judgment of 30-01-2023
Provisional administrator Enterprise Court of Ghent · Kenny Marien · judgment of 23-01-2023
2022
Registered-office moveDirector in office: Bünyamin Cebeci (manager) · General meeting of 25-07-20222 points ▸
  • General meeting, 25-07-2022
  • Registered-office move, Doornpark 38 Beveren

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 122 days late
2020
Weakest financial year net €6,961 ▼38.6% The net result drops to €6,961, the lowest from 2018 to 2020.
Annual accounts 2019 filed PDFmicro format · 40 days late
2019
Annual accounts 2018 filed PDFmicro format · 86 days late
2017
IncorporationFounders: CEBECI Bünyamin and CEBECI Bayram · Founding capital of €18,600, 100 shares, €6,200 paid up · Appointments: CEBECI Bünyamin (manager) and CEBECI Bayram (manager) · published on 27-06-20176 points ▸
  • Founder, CEBECI Bünyamin
  • Founder, CEBECI Bayram
  • Founding capital, €18,600, 100 shares
  • Capital, €18,600, 100 shares
  • Director appointment, CEBECI Bünyamin (manager (not named in the articles))
  • Director appointment, CEBECI Bayram (manager (not named in the articles))
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Kuitegemstraat 34, Puurs-Sint-Amands

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 June 2017, Leo Trans was incorporated.1 Total assets went from €82,733 in 2018 to €235,657 in 2020.2 The company was declared bankrupt on 30 January 2023.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2020
  3. 3Belgian Official Gazette, 06-02-2023

Next steps