Active BE 0465.716.301Private limited company (pre-2019)Open bankruptcy

MDG TRANS

Rue Huart Chapel 32 ·6000 Charleroi, Belgium· 27 yrs active

Sector: Goederenvervoer over de weg (49410)

Conclusion Checked

A bankruptcy procedure is open for MDG TRANS according to publications in the Belgian State Gazette. 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	27 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2015 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2015	volledig	12-07-2016	2016-30900398
31-12-2014	volledig	16-06-2016	2016-18900594
31-12-2013	volledig	11-03-2016	2016-06600058
31-12-2007	volledig	06-08-2008	2008-55300016
31-12-2006	volledig	28-08-2007	2007-61500199
31-12-2005	volledig	18-07-2006	2006-50001567
31-12-2004	volledig	20-09-2005	2005-69605168
31-12-2003	volledig	21-09-2004	2004-66100857
31-12-2002	volledig	18-11-2003	2003-79801864
31-12-2001	volledig	03-09-2002	2002-53504638

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	PIERRE-EMMANUEL CORNIL RUE DE GOZEE 137, 6110 MONTIGNY-LE-TILLEUL- . Date provisoire de cessation de paiement : 16/12/2019 23 BELGISCH STAATSBLAD — 02.01.2020 — MONITEUR BELGE	16-12-2019 → present	Belgian State Gazette

Legal Structure

NACE primary	Goederenvervoer over de weg(49410)
Legal form	Private limited company (pre-2019)(015)
Incorporation	25-03-1999
Status	Active
Postal code	6000
First BS signal	02-01-2020
Latest BS signal	02-01-2020

Establishment units 1 location

MDG TRANS

Rue Auguste Sottiaux(MEL) 18/C, 6211 Les Bons VillersGroothandel in auto's en lichte bestelwagens (= 3,5 ton)

since 20162.255.287.018

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.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52046B0825/00P000	Wallonia	5,350 m²	1 · 116 m²	8.3 m · 2 fl.
52011B0239/00V095	Wallonia	75 m²	1 · 54 m²	13.5 m · 4 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 11 events

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

2020

02-01-2020

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · MDG TRANS SPRL RUE HUART CHAPEL 32, 6000 CHARLEROI · event 16-12-2019

2016

12-07-2016