Skip to content
Checked.be
Complete company report
Generated 22-07-2026
Active BE 0872.042.668Private limited company

Llapi Company

Stedemolenstraat 39 ·8700 Tielt, Belgium· 21 yrs active
Sector: NACE 53200 (53200)
Conclusion Checked

The computed 12-month bankruptcy probability of Llapi Company is 2.7% (moderate). The company has been active since 2005 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 21 yrs
Board 2
Locations 3
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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 3 signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00197992
31-12-2023 verkort 13-08-2024 2024-00344162
31-12-2022 verkort 09-10-2023 2023-00476752
31-12-2021 verkort 30-09-2022 2022-20441658
31-12-2020 verkort 27-09-2021 2021-68600499
31-12-2019 verkort 21-09-2020 2020-54300344
31-12-2018 verkort 27-08-2019 2019-52800051
31-12-2017 verkort 24-08-2018 2018-50000335
31-12-2016 verkort 20-07-2017 2017-34800155
31-12-2015 verkort 09-08-2016 2016-42300511
Directors & mandates 4 directors
Current directors & mandates
  • Dafta Group BVLegal entity
    Director· perm. rep.: FATMIR LATIFI
    State Gazette act 25161207 (22-12-2025)
    Current
    08-12-2025 → present
  • Helk Group BVLegal entity
    Director· perm. rep.: HAMDI LATIFI
    State Gazette act 25161207 (22-12-2025)
    Current
    08-12-2025 → present
Former directors (2)
  • FATMIR LATIFI
    Director
    State Gazette act 20332471 (14-07-2020)
    Former
    14-07-2020 → 08-12-2025
    5 events
    • 08-12-2025 Resigned· Director
    • 14-07-2020 Resigned· Director
    • 14-07-2020 Appointed· Director
    • 01-09-2014 Resigned· Manager
    • 01-07-2014 Resigned· Manager
  • HAMDI LATIFI
    Director
    State Gazette act 20332471 (14-07-2020)
    Former
    01-07-2014 → 08-12-2025
    5 events
    • 08-12-2025 Resigned· Director
    • 14-07-2020 Resigned· Director
    • 14-07-2020 Appointed· Director
    • 01-09-2014 Appointed· Manager
    • 01-07-2014 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 53200
Legal form Private limited company(610)
Incorporation22-02-2005
StatusActive
Postal code8700
Establishment units 3 locations
LLAPI COMPANY
Karnemelkstraat 1, 8700 TieltAlgemene bouw van residentiële gebouwen
since 20082.169.744.795
LLAPI COMPANY
Stedemolenstraat 39, 8700 TieltPersonenvervoer over de weg zonder dienstregeling
since 20102.184.713.380
Llapi Company
Szamotulystraat 2, 8700 TieltPersonenvervoer over de weg zonder dienstregeling
since 20242.367.155.237
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37302E0570/00A000 Flanders 5,323 m² 1 · 1,018 m² 8.2 m · 2 fl.
37303I0419/00H004 Flanders 1,402 m² 1 · 370 m² 13.2 m · 3 fl.
37015K0571/00R000 Flanders 696 m² 1 · 419 m² 6.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2025
22-12-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
21-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
14-07-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
11-06-2019
State Gazette act Statutes amendment
v3.2
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
09-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
04-03-2015
State Gazette act Director changes
v3.2
2014
07-11-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 7 months ago
2025
22-12-2025 2 directors appointed, 2 resigning Director changes
  • FATMIR LATIFI, Bestuurder
  • HAMDI LATIFI, Bestuurder
  • FATMIR LATIFI, Bestuurder
  • HAMDI LATIFI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FATMIR LATIFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van FATMIR LATIFI, met woonplaats te 8700 Tielt Dierdonk 11, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMDI LATIFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van HAMDI LATIFI, met woonplaats te 8700 Tielt Stedemolenstraat 39, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FATMIR LATIFI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Dafta Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Dafta Group, met zetel te 8700 Tielt Stedemolenstraat 39 A, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMDI LATIFI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Helk Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Helk Group, met zetel te 8700 Tielt Stedemolenstraat 39, als niet-statutaire bestuurder, en dit met ingang op 08/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.042.668",
    "name_full": "LLAPI COMPANY",
    "legal_form": "BV"
  }
}
2020
14-07-2020 2 directors appointed, 2 resigning Director changes
  • LATIFI Hamdi, Bestuurder
  • LATIFI Fatmir, Bestuurder
  • LATIFI Hamdi, Bestuurder
  • LATIFI Fatmir, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATIFI Hamdi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATIFI Hamdi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun benoeming als niet-statutaire bestuurders voor onbepaalde duur: - De heer LATIFI Hamdi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATIFI Fatmir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATIFI Fatmir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun benoeming als niet-statutaire bestuurders voor onbepaalde duur: ... - De heer LATIFI Fatmir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.042.668",
    "name_full": "LLAPI COMPANY",
    "legal_form": "BVBA"
  }
}
2019
11-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.042.668",
    "name_full": "TRANSLLAPI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
04-03-2015 1 director appointed, 1 resigning Director changes
  • LATIFI HAMDI, Zaakvoerder
  • LATIFI FATMIR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LATIFI FATMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "KOSTELOOSHEID van het mandaat als zaakvoerder van LATIFI FATMIR vanaf 01.07.2014"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LATIFI HAMDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "BENOEMING tot zaakvoerder van LATIFI HAMDI (RR. 83.09.11-321.88) wonende te 8760 Meulebeke, Regentiestraat 20, vanaf 01.07.2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.042.668",
    "name_full": "TRANSLLAPI",
    "legal_form": "BVBA"
  }
}
2014
07-11-2014 1 director appointed, 1 resigning Director changes
  • LATIFI HAMDI, Zaakvoerder
  • LATIFI FATMIR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LATIFI FATMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "KOSTELOOSHEID van het mandaat als zaakvoerder van LATIFI FATMIR vanaf 01/09/2014",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LATIFI HAMDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "BENOEMING tot zaakvoerder van LATIFI HAMDI (RR. 830911 321, 88) wonende te 8760 Meulebeke, Regentiestraat 20, vanaf 01/09/2014.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.042.668",
    "name_full": "TRANSLLAPI",
    "legal_form": "BVBA"
  }
}
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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal nameNL Llapi Company
Registered office
Stedemolenstraat 39
8700 Tielt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SKRIPTO BE 0434.292.754 · Tielt
RELI EXPRESS BE 0630.884.040 · Pittem
SNELKOERIER BE 0463.326.834 · Oostende
BAETEN BE 0456.645.613 · Oostkamp
BERO TRANS BE 0465.199.726 · Wingene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative