Checked.be
Active
BE 0810.199.824Private limited company (pre-2019)Open bankruptcy
S.I.M. TRANS
S. Hoedemaekerssquare 21 ·1140 Evere, Belgium· 17 yrs active
Sector: Verhuisactiviteiten
(49420)
Conclusion
A bankruptcy procedure is open for S.I.M. TRANS according to publications in the Belgian State Gazette. 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 | 17 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Risk Assessment
50 / 100
High riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
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
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2021 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2021 | volledig | 01-10-2023 | 2023-00463601 |
| 31-12-2020 | volledig | 08-06-2022 | 2022-20050050 |
| 31-12-2019 | volledig | 02-02-2021 | 2021-04500472 |
| 31-12-2018 | volledig | 16-10-2019 | 2019-70500050 |
| 31-12-2017 | volledig | 18-12-2018 | 2018-74700250 |
| 31-12-2016 | volledig | 13-10-2017 | 2017-67100447 |
| 31-12-2015 | volledig | 14-10-2016 | 2016-65700034 |
| 31-12-2014 | volledig | 15-10-2015 | 2015-64800521 |
| 31-12-2013 | volledig | 22-08-2014 | 2014-46200395 |
| 31-12-2012 | volledig | 30-08-2013 | 2013-56300546 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | Lise HEILPORN CHAUSSEE DE LA HULPE 150,
1170 WATERMAEL-BOITSFORT |
19-02-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Verhuisactiviteiten(49420) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 04-03-2009 |
| Status | Active |
| Postal code | 1140 |
| First BS signal | 23-02-2024 |
| Latest BS signal | 23-02-2024 |
Establishment units
S. Hoedemaekerssquare 21, 1140 Evere
since 20092.177.396.810
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
23-02-2024
Bankruptcy
Opening
2023
01-10-2023
NBB filing
Annual accounts filed
25-08-2023
State Gazette act
Registered-office change
2022
08-06-2022
NBB filing
Annual accounts filed
2021
02-02-2021
NBB filing
Annual accounts filed
2019
16-10-2019
NBB filing
Annual accounts filed
2018
18-12-2018
NBB filing
Annual accounts filed
2017
13-10-2017
NBB filing
Annual accounts filed
2016
14-10-2016
NBB filing
Annual accounts filed
2015
15-10-2015
NBB filing
Annual accounts filed
2014
22-08-2014
NBB filing
Annual accounts filed
2013
30-08-2013
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
23-02-2024
Bankruptcy
Opening
Time machine, BS events + macro context
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
We know of 3 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
Address history · 1
25-08-2023
Registered-office move
All acts · 1
updated 2 years ago
2023
25-08-2023 Registered office moved from Bruxelles to EVERE
- Avenue Voltaire, 107 à 1030 Bruxelles → Square S Hoedemaekers, 21 bte 75 à 1140 EVERE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square S Hoedemaekers, 21 bte 75 \u00E0 1140 EVERE",
"city": "EVERE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square S Hoedemaekers",
"country": "BE",
"postcode": "1140",
"box_number": "75",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Voltaire, 107 \u00E0 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Voltaire",
"country": "BE",
"postcode": "1030",
"box_number": "1030",
"street_number": "107",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-25",
"filing_date": "2023-08-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0810.199.824",
"name_full": "S.I.M. TRANS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DEMIRTEKIN Serdar",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}Credit advice
Company registry (CBE)
Activities
Verhuisactiviteiten49420Personenvervoer per spoor, m.u.v. personenvervoer per spoor binnen steden of voorsteden49100Personenvervoer per trein49110Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
| Legal nameFR | S.I.M. TRANS |
Registered office
S. Hoedemaekerssquare 21 bus 75
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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