Active BE 0738.630.947Private limited company

MARIO TRANS

· 6 yrs active

Sector: Wholesale trade (46711)

Conclusion Checked

The computed 12-month bankruptcy probability of MARIO TRANS is 1.4% (low). The company has been active since 2019 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	6 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

1.4% Low

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +

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

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

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 overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2022	micro	11-05-2023	2023-00086422
30-06-2021	micro	05-01-2022	2022-00400055

Legal Structure

NACE primary	Wholesale trade(46711)
Legal form	Private limited company(610)
Incorporation	02-12-2019
Status	Active
Postal code	-

Establishment units 1 location

MARIO TRANS

Vervaardiging van carrosserieën (inclusief cabines) voor auto's

since 20192.297.031.066

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21903B0195/00C003	Brussels	2,471 m²	1 · 386 m²	17.3 m · 5 fl.

Methodology

via registered seat: 1

1 of 1 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.

2024

13-06-2024

State Gazette act Registered-office change

2023

11-05-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

05-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

Belgisch Staatsblad, acts 1 acts

Address history · 1

13-06-2024

Registered-office move

All acts · 1 updated 2 years ago

2024

13-06-2024 Registered office moved from Gent to Schaerbeek Registered-office change

Zwijnaardsesteenweg 44, 9000 Gent → Place Terdelt 5 b012, 1030 Schaerbeek

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Terdelt 5 b012, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Terdelt",
        "country": "BE",
        "postcode": "1030",
        "box_number": "b012",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwijnaardsesteenweg 44, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.630.947",
    "name_full": "MARIO TRANS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baranescu Marian",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

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

Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Carrosserieherstelling45204Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Opslag in koelpakhuizen en overige opslag52100Opslag52100Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige posterijen en koeriers53200Overige posterijen en koeriers53200Carrosserieherstelling (inclusief spuiten en verven)95314

Primary activity highlighted.

Names & trade names

Legal nameNL

MARIO TRANS

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

Similar companies Same NACE

A AUTO'S BE 0450.683.279 · Heusden-Zolder

A. MAX MOTORS BE 0435.096.072 · Rebecq

A.B.E. GENNE BE 0452.484.115 · Diepenbeek

A.C.S. SIMONS RONNY BE 0474.263.583 · Lommel

A.J.F. BE 0479.443.977 · Hasselt