Active BE 0607.954.527Private limited company

SAFAK TRANS

Rue Spinois 77 ·6061 Charleroi, Belgium· 11 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of SAFAK TRANS is 1.3% (low). The company has been active since 2015 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	11 yrs
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

1.3% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Higher-failure-rate region +

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

Established

Founded in 2015, 11 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 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 overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	03-07-2025	2025-00249887
31-12-2023	micro	01-07-2024	2024-00202227
31-12-2022	micro	22-06-2023	2023-00148642
31-12-2021	micro	26-08-2022	2022-20330238
31-12-2020	micro	02-07-2021	2021-30400382
31-12-2019	micro	28-10-2020	2020-65300098
31-12-2018	micro	12-06-2019	2019-19400457
31-12-2017	micro	10-08-2018	2018-45100020
31-12-2016	micro	23-07-2017	2017-34900068
31-12-2015	volledig	15-08-2016	2016-42900423

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	24-03-2015
Status	Active
Postal code	6061

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52412A0812/00H003	Wallonia	90 m²	1 · 79 m²	10.0 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

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

2025

03-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

07-05-2025

State Gazette act Director changes

2024

01-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

05-01-2024

State Gazette act Director changes

Bernard Lemaigre

2023

22-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

24-10-2022

State Gazette act Registered-office change

26-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

02-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

28-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

12-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

10-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

23-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

15-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 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 3 acts

Address history · 1

24-10-2022

Registered-office move

All acts · 3 updated 1 year ago

2025

07-05-2025 Discharge granted to the board Director changes

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cavus Hakan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-06",
      "evidence_quote": "de charger l\u0027administrateur de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cavus Hakan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-06",
      "evidence_quote": "que le mandat de l\u0027administrateur, Monsieur Cavus Hakan, sera exerc\u00E9 \u00E0 titre strictement gratuit durant toute la p\u00E9riode d\u0027inactivit\u00E9 op\u00E9rationnelle de l\u0027entreprise, et ce jusqu\u0027\u00E0 nouvelle d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies s/s",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0607.954.527",
    "name_full": "SAFAK TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAVUS HAKAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

05-01-2024 CAVUS Hakan reappointed as director Director changes·Bernard Lemaigre

CAVUS Hakan, Bestuurder

Notary: Bernard Lemaigre · Montignies-sur-Sambre

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAVUS Hakan",
        "address": "6061 Montignies-sur-Sambre (Charleroi), Rue Spinois, 77, bte 11",
        "birth_date": "1974-05-01",
        "profession": null,
        "birth_place": "Avanos, Turkey"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) administrateur(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAVUS Hakan",
        "address": "6061 Montignies-sur-Sambre (Charleroi), Rue Spinois, 77, bte 11",
        "birth_date": "1974-05-01",
        "profession": null,
        "birth_place": "Avanos, Turkey"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateur(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CAVUS Hakan, n\u00E9 \u00E0 Avanos (Turquie) le premier mai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Lemaigre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0607.954.527",
    "name_full": "SAFAK TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Lemaigre",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

24-10-2022 Registered office moved to Charieroi Registered-office change

Rue Spinois, 77/011-6061 Charieroi

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Spinois, 77/011-6061 Charieroi",
        "city": "Charieroi",
        "region": "waals_gewest",
        "street": "Rue Spinois",
        "country": "BE",
        "postcode": "6061",
        "box_number": "011",
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, le si\u00E8ge social de la SRL SAFAK TRANS est transf\u00E9r\u00E9 \u00E0 Rue Spinois, 77/011-6061 Charieroi \u00E0 dater du 15 Septembre 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0607.954.527",
    "name_full": "SAFAK TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cavus Hakan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident."
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbl",
    "Annexes du Moniteur belge"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

SAFAK TRANS

Registered office

Rue Spinois 77 bus 11

6061 Charleroi, Belgium

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