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MD LOGISTIC & TRANSPORT

Active
Private limited companyfounded 20242 yrs activePlace d' Arles 1, 4800 Verviers, BelgiumKBO/BCE: BE 1009.930.544

The computed 12-month bankruptcy probability of MD LOGISTIC & TRANSPORT is 3.6% (moderate). The 2025 annual accounts show equity of €7k and a net result of €7k. Its solvency ranks better than 44% of 4575 sector peers (fiscal year 2025). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2025
52 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes
Profitability100
Solvency58
Growth-
Track record67
Bankruptcy probability, 12 months
3.6% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
+raises riskneutral
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation date
Age against the risk zone
elevated failure risk from 2 to 8 years 2 years 0 10 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Sector 49
higher
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 1 filing
Deviation from the deadline
2025
31 d late
← before the deadline after the deadline →
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, micro schema

Equity
€7k
Total assets
€21k
Net result
€7k
Working capital
€7k

Turnover and EBIT margin not published: the micro schema does not require them.

Balance-sheet composition
Equity and liabilities €21k
Equity €7k
Debt €14k
Debt finances 67.4% of the balance-sheet total.
Key figures and ratios
2025 value
Solvency
32.6%
Current ratio
1.48
Quick ratio
1.48
Debt / equity
2.07
ROE
100.0%
ROA
32.6%
Debt
€14k
Debt ≤ 1 year
€14k
Income taxes
€2k
Filed annual accounts
As filed with the NBB · 2025
Balance sheet Code2025
Assets
Total assets20/58€21k
Current assets29/58€21k
Amounts receivable within one year40/41€21k
Trade receivables40€21k
Cash at bank and in hand54/58€1
Equity and liabilities
Total equity and liabilities10/49€21k
Equity10/15€7k
Reserves13€7k
Distributable reserves133€7k
Amounts payable17/49€14k
Amounts payable within one year42/48€14k
Trade debts44€278
Suppliers440/4€278
Taxes, remuneration and social security45€6k
Taxes450/3€6k
Other amounts payable47/48€9k
Income statement Code2025
Gross operating margin9900€9k
Operating profit (loss)9901€9k
Profit (loss) for the period before taxes9903€9k
Income taxes67/77€2k
Profit (loss) for the period9904€7k
Profit (loss) for the period to be appropriated9905€7k
Appropriation of the result
Profit (loss) to be appropriated9906€7k
Transfer to equity691/2€7k
To other reserves6921€7k

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Timeline · acts, filings and financial milestones

2026
31-08
NBB filing Annual accounts filed
fiscal year 2025 · micro schema · 31 days late
NBB filing

Directors · office · real estate

Directors
no sitting director, no change since 2025
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
30-10-2025 ANDRIANOVA Nina: Resigned as Director
15-07-2025 DANIELS Mathias: Resigned as Director
Location & real-estate footprint
Registered office, Verviers · 1 establishment unit since 2025
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Place d' Arles 14800 Verviers
Ground area
363 m²
Building footprint
52 m²
Volume, LiDAR
528 m³
Parcel 63572C0137/00N003, Wallonia · tallest building 13.6 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Place d' Arles 1, 4800 Verviers
Freight transport by road
since 20252.381.610.514
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63572C0137/00N003 Wallonia 363 m² 1 · 52 m² 13.6 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Similar companies · same sector, comparable size

Of 12,606 companies in sector 49410 we hold annual accounts for 8,199. 3,306 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded31-05-2024
Fiscal year end31-12
Activities, NACEBEL
49410Freight transport by road
Sources
Crossroads Bank for EnterprisesNational Bank · 1 filingAddress and cadastre registers

Data from official sources, last processed on 20-09-2026. Scores and ratios are computed by Checked and are not a credit decision.