Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0897.708.175Foreign entity

MONDIAL RELAY

avenue de l'Horizon 1 ·59650 VILLENEUVE-D'ASCQ, France· 18 yrs active
Sector: Overige posterijen en koeriers (53200)
Conclusion Checked

For the legal form of MONDIAL RELAY, Checked does not compute a bankruptcy probability. The company has been active since 2008 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 18 yrs
Board 1
Locations 3
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 26-08-2025 2025-00424096
31-12-2023 ander 20-12-2024 2024-00624624
31-12-2022 ander 21-12-2023 2023-00539976
31-12-2021 ander 01-09-2022 2022-20428595
28-02-2021 ander 14-10-2021 2021-72000210
29-02-2020 ander 08-10-2020 2020-59600454
28-02-2019 ander 02-08-2019 2019-36700024
31-12-2017 ander 20-07-2018 2018-30500047
31-12-2016 ander 22-08-2017 2017-46100465
31-12-2015 ander 26-08-2016 2016-47100006
Directors & mandates 4 directors
Current directors & mandates
  • Michael ROUSE
    Manager
    State Gazette act 22074759 (23-06-2022)
    Current
    01-01-2022 → present
Former directors (3)
  • Antoine POTTIEZ
    Director
    State Gazette act 15071889 (20-05-2015)
    Former
    10-02-2015 → 01-01-2022
    2 events
    • 01-01-2022 Resigned· Manager
    • 10-02-2015 Appointed· Director
  • Bernard AVRIL
    Director
    State Gazette act 14086407 (23-04-2014)
    Former
    01-01-2014 → 20-05-2015
    2 events
    • 20-05-2015 Resigned· Director
    • 01-01-2014 Appointed· Director
  • Emmanuel CLAIR
    Director
    State Gazette act 14086407 (23-04-2014)
    Former
    - → 01-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Overige posterijen en koeriers(53200)
Legal form Foreign entity(030)
Incorporation23-01-2008
StatusActive
Postal code59650
Connections & network 1 connected companies
Network connections
JP HOME BENELUX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
MONDIAL RELAY
Rue François Englert 15, 1480 TubizeActiviteiten van vervoercommissionairs die contracten voor het vervoer van goederen afsluiten in eigen naam maar het vervoer zelf door derden laten uitvoeren
since 20122.218.305.569
MONDIAL RELAY
Avenue du Parc Industriel 213, 4041 HerstalActiviteiten van vervoercommissionairs die contracten voor het vervoer van goederen afsluiten in eigen naam maar het vervoer zelf door derden laten uitvoeren
since 20252.371.253.387
MONDIAL RELAY
Rijksweg(BOR) 19, 2880 BornemActiviteiten van vervoercommissionairs die contracten voor het vervoer van goederen afsluiten in eigen naam maar het vervoer zelf door derden laten uitvoeren
since 20262.391.407.217
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 1 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
62112A0582/00B000 Wallonia 4.3 ha 1 · 3.0 ha 19.6 m · 4 fl.
12007C0156/00D000 Flanders 3.9 ha 1 · 2.0 ha 15.4 m · 4 fl.
25105A0518/00B000 Wallonia 1.8 ha 1 · 5,582 m² -
Methodology
via establishment units: 3
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

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

2026
11-02-2026
State Gazette act Miscellaneous
Board change
2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
20-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
03-01-2024
State Gazette act Director changes
v3.2
2023
21-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
27-12-2022
State Gazette act Registered-office change
v3.2
01-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
23-06-2022
State Gazette act Director changes
v3.2
03-02-2022
State Gazette act Minor change
v3.2
2021
14-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · ander
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · ander
2019
02-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · ander
06-03-2019
State Gazette act Registered-office change
v3.2
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
2015
20-05-2015
State Gazette act Director changes
v3.2
2014
23-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 8 acts
Address history · 2
27-12-2022
v3.2
06-03-2019
v3.2
All acts · 8 updated 6 months ago
2026
11-02-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Directeur de succursale - D\u00E9mission et nomination - Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2025-09-23",
      "label": "AG date"
    },
    {
      "date": "2026-02-02",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0897708175",
      "kind": "org",
      "name": "MONDIAL RELAY",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re (SASU)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
03-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}
2022
27-12-2022 Registered office moved within Tubize Registered-office change
  • Square Fabelta 3, 1480 Tubize → Rue François Englert 15, 1480 Tubize
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Tubize",
        "region": "Vlaams Gewest",
        "street": "Rue Fran\u00E7ois Englert",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Vlaams Gewest",
        "street": "Square Fabelta",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Suite au d\u00E9m\u00E9nagement de l\u0027ensemble des \u00E9quipes de la succursale de Mondial Relay situ\u00E9e en Belgique, \u00E0 1480 Tubize, Square Fabelta 3 dans les nouveaux b\u00E2timents situ\u00E9s \u00E0 Zoning Tubize II, 15 rue Fran\u00E7ois Englert \u00E0 1480 Tubize, le Pr\u00E9sident d\u00E9cide de proc\u00E9der \u00E0 la modification officielle de l\u0027adresse du si\u00E8ge de la succursale belge \u00E0 l\u0027adresse pr\u00E9cit\u00E9e avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}
23-06-2022 1 director appointed, 1 resigning Director changes
  • Michael ROUSE, Zaakvoerder
  • Antoine POTTIEZ, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine POTTIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le 13 d\u00E9cembre 2021, l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 par actions simplifi\u00E9e unipersonnelle MONDIAL RELAY a pris acte de la d\u00E9mission de Monsieur Antoine POTTIEZ de ses fonctions de Pr\u00E9sident de la soci\u00E9t\u00E9 et de directeur de la succursale belge \u00E9tablie \u00E0 1480 Tubize, Square Fabelta, 3, et ce, avec eff"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael ROUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er cons\u00E9quence, l\u0027associ\u00E9 unique a d\u00E9cid\u00E9, notamment, de nommer, avec effet au 1er janvier 2022, Monsieur Michael ROUSE pr\u00E9nomm\u00E9, er\u0131 qualit\u00E9 de Directeur de la succursale belge \u00E9tablie Square Fabelta, 3 \u00E0 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}
03-02-2022 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2019
06-03-2019 Registered office moved from Tournai to Tubize Registered-office change
  • Chaussée de Lille 422, 7501 Tournai → Square Fabelta 3, 1480 Tubize
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Tubize",
        "region": null,
        "street": "Square Fabelta",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7501",
        "box_number": null,
        "street_number": "422"
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "Objet(s) de l\u0027acte :Transfert du si\u00E8ge de la succursale belge ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer la succursale \u00E0 l\u0027adresse suivante: Square Fabelta 3 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}
2015
20-05-2015 1 director appointed, 1 resigning Director changes
  • Antoine POTTIEZ, Bestuurder
  • Bernard AVRIL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard AVRIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance du rapport du Pr\u00E9sident, prend acte de la d\u00E9mission de M. Bernard AVRIL de ses fonctions de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxelles (Belgique) \u00E0 compter de la date de prise d\u0027effet de la nomination de so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine POTTIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxelles (Belgique), en remplacement de M. Bernard AVRIL, d\u00E9missionnaire: -Monsieur Antoine POTTIEZ, n\u00E9 le 31 mars 1962 \u00E0 Canlers (F - 62), de nationalit\u00E9 f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}
2014
23-04-2014 1 director appointed, 1 resigning Director changes
  • Bernard AVRIL, Bestuurder
  • Emmanuel CLAIR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel CLAIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Associ\u00E9 unique, apr\u00E8s avoir pris connaissance du rapport du Pr\u00E9sident, prend acte de la d\u00E9mission de M. Emmanuel CLAIR de ses fonctions de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxelles (Belgique) \u00E0 compter du 1er janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard AVRIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "En cons\u00E9quence, l\u0027Associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxeiles (Belgique), en remplacement de M. Emmanuel CLAIR, d\u00E9m\u00EDssionnaire: -Monsieur Bernard AVRIL, n\u00E9 le 1er ao\u00FBt 1959 \u00E0 MARSEILLE, de nationalit\u00E9 fran\u00E7aise, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige posterijen en koeriers53200Overige posterijen en koeriers53200Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Opslag in koelpakhuizen en overige opslag52100Opslag52100Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameFR MONDIAL RELAY
Registered office
avenue de l'Horizon 1
59650 VILLENEUVE-D'ASCQ, France
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A. VANDENHEUVEL ET CIE BE 0476.764.304 · Namur
ETABLISSEMENTS MADELEINE PIERRE BE 0413.198.917 · Couvin
HEALTHCARE SERVICE BE 0547.687.437 · Mettet
L'ESTAFETTE BE 0461.085.540 · Ciney
LC SERVICES BE 0501.498.512 · Namur
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative