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Generated 21-08-2026
Active BE 1018.403.394Private limited company

Naoufal Trans

Tabakvest 87 ·2000 Antwerpen, Belgium· 1 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Naoufal Trans is 2.2% (moderate). The company has been active since 2025 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 1 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
2.2% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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 2 signals
Young company
Founded in 2025, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation08-01-2025
StatusActive
Postal code2000
Connections & network 9 connected companies
Network connections
→
ARDENNES ESTATES
Shared address
→
Bomonti
Shared address
→
FIMECO-BEHEER
Shared address
→
Show 2 more network connections
Gin Sonic
Shared address
→
Immo Bourla
Shared address
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3 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NAOUFAL TRANS
Valeriaan 27, 2930 BrasschaatGoederenvervoer over de weg
since 20252.369.204.016
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11324D0419/00X002 Flanders 144 m² 1 · 60 m² 9.1 m · 2 fl.
11803C0718/00D000 Flanders 73 m² 1 · 66 m² 18.3 m · 6 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 2 events

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

2025
19-11-2025
State Gazette act Registered-office change
v3.2
10-01-2025
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Address history · 1
19-11-2025
v3.2
All acts · 2 updated 9 months ago
2025
19-11-2025 Registered office moved from Brasschaat to Antwerpen Registered-office change
  • Valeriaan 27, 2930 Brasschaat → Tabakvest 87, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Valeriaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Wijziging maatschappelijke zetel naar Tabakvest 87 bus 4525 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.403.394",
    "name_full": "NAOUFAL TRANS",
    "legal_form": "BV"
  }
}
10-01-2025 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Valeriaan 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-24",
        "name": "TIJRINI Naoufal",
        "niss": null,
        "address": "2930-Brasschaat, Valeriaan 27"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000.0,
      "holder_person_name": "TIJRINI Naoufal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000.0,
  "subject_company": {
    "kbo": "1018.403.394",
    "name_full": "NAOUFAL TRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-30",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg49410Diensten in verband met vervoer te land52210Logistieke diensten52250Overige posterijen en koeriers53200Verhuur en lease van vrachtwagens77120Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Naoufal Trans
Registered office
Tabakvest 87 bus 4525
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative