Active BE 0805.661.412Private limited company

RAYA TRANSPORT

Bergensesteenweg 423 ·1600 Sint-Pieters-Leeuw, Belgium· 2 yrs active

Sector: General cleaning of buildings (81210)

Conclusion Checked

The computed 12-month bankruptcy probability of RAYA TRANSPORT is 2.4% (average). The company has been active since 2023 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	2 yrs
Board	1
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

2.4% Average

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +

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 3 signals

Young company

Founded in 2023 — under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.

Directors & mandates 2 directors

Current directors & mandates

KABAKLAR MEHMET
Director
State Gazette act 25078183 (23-06-2025)

Current
01-04-2025 → present

Former directors (1)

GADZHEV MLADEN TRAYCHOV
Director
State Gazette act 25078183 (23-06-2025)

Former
— → 01-04-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	General cleaning of buildings(81210)
Legal form	Private limited company(610)
Incorporation	11-09-2023
Status	Active
Postal code	1600

Connections & network 6 connected companies

Network connections

A&H

Shared address

→

GARDEN FACTORY

Shared address

→

HANIF

Shared address

→

ISSRA TRANSPORT ET LOGISTIC

Shared address

→

Seagull Group

Shared address

→

VICKY

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

RAYA TRANSPORT

Lierbaan 14/1, 2580 PutteBesteldiensten : het ophalen van vracht en het groeperen van individuele vracht voor de verzending, het distribueren en thuisbezorgen van vracht bij aankomst

since 20232.349.176.385

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.
23582E0505/00E000	Flanders	8,312 m²	1 · 1,971 m²	9.7 m · 3 fl.
12029B0386/00R000	Flanders	217 m²	1 · 148 m²	11.8 m · 3 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 3 events

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

2026

03-04-2026

State Gazette act Open capture

Act object · General meeting · Officer resignation · Officer discharge

2025

23-06-2025

State Gazette act Capital & shares

v3.2

2023

13-09-2023

State Gazette act Incorporation

oprichting

Belgisch Staatsblad — acts 3 acts

Capital history · 1

23-06-2025

v3.2

Address history · 1

03-04-2026

Seat change: date: 2026-01-31, new_address: BERGENSESTEENWEG N°423/13,1600 SINT-PIETERS-LEEUW

All acts · 3 updated 3 months ago

2026

03-04-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction

Filing: 2026-01-27 · RAYA TRANSPORT
Publication: 2026-04-03 · RAYA TRANSPORT
Act object: ONTSLAG- BENOEMING: BESTUURDERS, VENNOOTEN-AANDELEN OVERDRACHT. ZETEL · RAYA TRANSPORT
General meeting: 2026-01-31 · RAYA TRANSPORT
Officer resignation: date: 2026-01-31, role: vennoot · KABAKLAR MEHMET
Officer resignation: date: 2026-01-31, role: bestuurder · KABAKLAR MEHMET
Officer discharge · KABAKLAR MEHMET
Share transfer: date: 2026-01-31, shares: alle aandelen · KABAKLAR MEHMET
Officer appointment: date: 2026-01-31, role: vennoot · TSVETKOVA ANELIA KRASIMIROVA
Officer appointment: date: 2026-01-31, role: bestuurder · TSVETKOVA ANELIA KRASIMIROVA
Seat change: date: 2026-01-31, new_address: BERGENSESTEENWEG N°423/13,1600 SINT-PIETERS-LEEUW · RAYA TRANSPORT

Summary: Act object · General meeting · Officer resignation · Officer discharge

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 ART 2026",
      "value": "2026-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG- BENOEMING: BESTUURDERS, VENNOOTEN-AANDELEN OVERDRACHT. ZETEL",
      "value": "ONTSLAG- BENOEMING: BESTUURDERS, VENNOOTEN-AANDELEN OVERDRACHT. ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van 31/01/2026, om 14.00 uur",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer KABAKLAR MEHMET als vennoot ... vanaf 31/01/2026.",
      "value": {
        "date": "2026-01-31",
        "role": "vennoot"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer KABAKLAR MEHMET ... als bestuurder vanaf 31/01/2026.",
      "value": {
        "date": "2026-01-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Het ontslag geeft hem ontslag Van alle verantwoordelijkheid in de samenleving.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Hij verkocht alle aandelen aan de mevrouw TSVETKOVA ANELIA KRASIMIROVA DIE ACCEPTEERT.",
      "value": {
        "date": "2026-01-31",
        "shares": "alle aandelen"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming van mevrouw TSVETKOVA ANELIA KRASIMIROVA als vennoot ... vanaf 31/01/2026.",
      "value": {
        "date": "2026-01-31",
        "role": "vennoot"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming van mevrouw TSVETKOVA ANELIA KRASIMIROVA ... als bestuurder, vanaf 31/01/2026.",
      "value": {
        "date": "2026-01-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De verplaatsing van de maatschappelijke zetel naar BERGENSESTEENWEG N\u00B0423/13,1600 SINT-PIETERS-LEEUW, Vanaf 31/01/2026.",
      "value": {
        "date": "2026-01-31",
        "new_address": "BERGENSESTEENWEG N\u00B0423/13,1600 SINT-PIETERS-LEEUW"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1837,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0805.661.412",
      "kind": "company",
      "name": "RAYA TRANSPORT",
      "attrs": {
        "address": "BERGENSESTEENWEG 388 A, 1600 SINT-PIETERS-LEEUW",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KABAKLAR MEHMET",
      "attrs": {
        "address": "EDOUARDE BENESSTRAAT N\u00B0180/4,1080 BRUSSEL",
        "birth_date": "1992-05-09",
        "birth_country": "BELGIE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TSVETKOVA ANELIA KRASIMIROVA",
      "attrs": {
        "address": "GAUCHERETSTRAAT N\u00B0143, 1030 BRUSSEL",
        "birth_date": "1983-05-10",
        "birth_country": "BULGARIE"
      }
    }
  ]
}

2025

23-06-2025 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-01",
      "evidence_quote": "Hij verkocht 100 aandelen aan de heer KABAKLAR ME\u041D\u041C\u0415\u0422 DIE ACCEPTEERT.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.661.412",
    "name_full": "RAYA TRANSPORT",
    "legal_form": "BV"
  }
}

2023

13-09-2023 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2580 Putte, Lierbaan 14 bus 0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-01-30",
        "name": "GADZHEV Mladen Traychov",
        "niss": null,
        "address": "2580 PUTTE, Lierbaan, 14 bus 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "GADZHEV Mladen Traychov",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Meneer GADZHEV Mladen",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Meneer GADZHEV Mladen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0877.232.762",
        "name": "ALEKSIEV CONSULT NP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0877.232.762",
      "holder_org_name": "ALEKSIEV CONSULT NP",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0805.661.412",
    "name_full": "RAYA TRANSPORT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-07",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Algemene reiniging van gebouwen81210

Primary activity highlighted.

Names & trade names

Legal nameNL

RAYA TRANSPORT

Registered office

Bergensesteenweg 423 bus 13

1600 Sint-Pieters-Leeuw, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

JOLI CARREAU BE 0542.788.640 · Sint-Pieters-Leeuw

PHD PROJECTS BE 0542.714.307 · Sint-Pieters-Leeuw

A.D.S. NET BE 0439.003.786 · Jodoigne

COC BE 0418.243.907 · Halle

DELIXIUM GROUP BE 0478.028.965 · Brussel