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Complete company report
Generated 23-08-2026
Active BE 0799.741.145Private limited company

NIKO COMPANY

· 3 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of NIKO COMPANY is 10.5% (high). The 2024 annual accounts show equity of €6k and a net result of €26k. Its solvency ranks better than 37% of 2274 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €6k
Net result €26k
Better than sector 37%
Active 3 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health60Profitability100Solvency27Growth-Stability71
64 / 100

Strong profile, led by profitability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 60
Profitability 100
Solvency 27
Growth -
Stability 71
Bankruptcy probability (12 mo) Checked model v1 · free
10.5% High
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Recent warning signals +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags1 events
Address struck
Health barometer FY 2024 · computed
60 / 100 Healthy
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 19-09-2025 with the NBB · fiscal year 2024 · micro
Sector comparison
Fiscal year 2024 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 17.0% 27.3%
better than 37% of 2274 sector peers
Net result €26k €5k
better than 82% of 2257 sector peers
Equity €6k €17k
better than 31% of 2280 sector peers
Gross operating margin €27k €28k
better than 49% of 2245 sector peers
Total assets €34k €65k
better than 29% of 2275 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2024
Depositmicro
Revenue-
EBITDA-
Net profit€26k
Cash flow-
Staff costs-
Income taxes€1k
Dividends-
Total assets€34k
Equity€6k
Debt€29k
of which ≤ 1y€29k
of which > 1y-
Working capital€6k
Employees (FTE)-
Ratios (computed)
2024
Current ratio1.20
Quick ratio1.20
Working capital ratio17.0%
Solvency17.0%
Debt / equity4.89
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA75.2%
ROE443.2%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (19 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€34k
Current assets 29/58€34k
Amounts receivable within one year 40/41€34k
Cash & bank 54/58€209
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€34k
Equity 10/15€6k
Contributions / capital 10/11€0
Accumulated profits (losses) 14€6k
Amounts payable 17/49€29k
Amounts payable within one year 42/48€29k
Trade debts payable within one year 44€4k
Income statement
Gross operating margin 9900€27k
Operating result 9901€27k
Financial income 75€1
Financial charges 65€68
Result before taxes 9903€27k
Income taxes 67/77€1k
Net result for the period 9904€26k
Result to be appropriated 9905€26k
Ratios computed by Checked.
Directors & mandates 3 directors
Former directors (3)
  • RADUCANU Alexandru
    Director
    State Gazette act 24131730 (10-09-2024)
    Former
    - → 01-01-2024
  • ZANFIR Alin
    Director
    State Gazette act 24029196 (16-02-2024)
    Former
    - → 01-01-2024
  • CONSTANTIN Petrisor
    Director
    State Gazette act 23053074 (19-04-2023)
    Former
    - → 19-04-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation21-03-2023
StatusActive
Postal code-
Establishment units 1 location
NIKO COMPANY
Steenweg op Mechelen 455, 1950 KraainemPersonenvervoer over de weg volgens dienstregeling
since 20232.343.030.446
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 fl.
21811M0166/00D000
ProtectedMonumentVoormalige opslagplaatsen van de Grands Magasins de la BourseSource ↗
 Brussels 2,302 m² 1 · 1,952 m² 19.6 m · 5 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 8 events

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

2025
19-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
23-05-2025
KBO administration Address struck
2024
10-09-2024
State Gazette act Capital & shares
16-02-2024
State Gazette act Registered-office change
2023
12-07-2023
State Gazette act Capital & shares
09-05-2023
State Gazette act Capital & shares
19-04-2023
State Gazette act Capital & shares
Lifecycle & Insolvency Signals1 events
23-05-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-23 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 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 5 acts
Capital history · 4
10-09-2024
Capital change
12-07-2023
Capital change
09-05-2023
Capital change
19-04-2023
Capital change
Address history · 1
16-02-2024
Registered-office move
All acts · 5 updated 1 year ago
2024
10-09-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RADUCANU Nicolae",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZANFIR Marius-Sebastian",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.741.145",
    "name_full": "NIKO COMPANY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de buitengewone algemene vergadering van 01/01/2024"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RADUCANU Nicolae",
      "role": "Bestuurder",
      "n_shares": 750,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RADUCANU Alexandru",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZANFIR Marius-Sebastian",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-02-2024 Registered office moved to Brussel Registered-office change
  • Aalststraat 7/11 - 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aalststraat 7/11 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Aalststraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7/11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De maatschappelijke Zetel is verplaatst naar Brussel: \u0022 Aalststraat, Nr 7/11 -1000 Brussel\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.741.145",
    "name_full": "NIKO COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ZANFIR Marius-Sebastian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat",
    "Mod DOC 19.01"
  ]
}
2023
12-07-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZANFIR Marius-Sebastian",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.741.145",
    "name_full": "NIKO COMPANY",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RADUCANU Nicolae",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 700,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZANFIR Marius-Sebastian",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZANFIR Alin",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-05-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RADUCANU Nicolae",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.741.145",
    "name_full": "NIKO COMPANY",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RADUCANU Nicolae",
      "role": "Bestuurder",
      "n_shares": 700,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZANFIR Leonard",
      "role": null,
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZANFIR Alin",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-04-2023 Restructuring of share classes Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "ZANFIR Leonard",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RADUCANU Nicolae",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 750,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZANFIR Leonard",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.741.145",
    "name_full": "NIKO COMPANY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RADUCANU Nicolae",
      "role": "Bestuurder",
      "n_shares": 750,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZANFIR Leonard",
      "role": null,
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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
Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameNL NIKO COMPANY
Registration history
  1. 23-05-2025 Address struck
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