ML EXPRESS
ActiveSummary
The computed 12-month bankruptcy probability of ML EXPRESS is 5.6% (elevated). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.
Overview
- Bankruptcy probabilitywithin 12 months
- 5.6%
Signalsraises riskSector: Postal and courier activities (NACE 53)Founded in 2019Ex-officio strike-off in the KBOAdministrative warnings in the KBO publicationslowers riskLegal form: limited partnershipShow the evidence
Bankruptcy probability
About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
- Address struckKBO administration
- Resignation: HOARAU Wilfried (manager)Appointment: LAHCENE Yacine (manager) ·…
- Resignation: LABIAD Mounir (manager)Appointment: HOARAU Wilfried (manager) ·…
Financials
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAHCENE Yacine |
|
| HOARAU Wilfried |
|
| LABIAD Mounir |
|
Owners and capital
Capital and shareholders
- HOARAU Wilfried to LAHCENE Yacine 100%
- LABIAD Mounir to HOARAU Wilfried 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
25-03
Gazette deed
Resignation: HOARAU Wilfried (manager)Appointment: LAHCENE Yacine (manager) · Share transfer4 facts ▸
- General meeting, “Aandelen - Ontslagen - Benoemingen” (deed in Dutch)
- Share transfer, HOARAU Wilfried → LAHCENE Yacine
- Director resignation, HOARAU Wilfried (manager)
- Director appointment, LAHCENE Yacine (manager)
06-01
Gazette deed
Resignation: LABIAD Mounir (manager)Appointment: HOARAU Wilfried (manager) · Share transfer4 facts ▸
- General meeting, 30-11-2024
- Share transfer, LABIAD Mounir → HOARAU Wilfried
- Director resignation, LABIAD Mounir (manager)
- Director appointment, HOARAU Wilfried (manager)
28-10
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 01-06-2024
- Registered-office move, Place du Champ de Mars 5, 1050 IXELLES
26-10
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 20-09-2023
- Registered-office move, Veldrijk 10-8530 HARELBEKE
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
Register details
No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.
What can you do?
Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.
If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance
If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Parcel delivery
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 |
How the parcels are linked
Articles of association
- Other provisionsOther rules from the articles that fall under none of the themes above.
- 1 more provision in the deed, see the deed of 06-01-2025
Read from the deeds: 1 provision, deed of 06-01-2025