Active BE 0698.846.594Int'l non-profit association

SMART TRANSPORTATION ALLIANCE

Marnixlaan 13-17 ·1000 Brussel, Belgium· 8 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of SMART TRANSPORTATION ALLIANCE is 0.1% (very low). The company has been active since 2018 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	8 yrs
Board	9
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −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

More than 3 years active

Founded in 2018, past the statistically most fragile first 3 years.

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.

Directors & mandates 9 directors

Directors derived from a single State Gazette act, under verification

All 9 current directors first appear in the same act (21023545). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Antonio Amengual
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
César Bartolomé
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
Elena de la Peña
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
Joseph Marra
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
José Francisco Papí Ferrando
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
José Manuel Vassallo
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present

Show 3 more sitting directors

Patrick Le Pense
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
Ricardo Lobo
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present
Wolfgang Peter Zeplin
Director
State Gazette act 21023545 (22-02-2021)

Current
21-01-2020 → present

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

Legal Structure

NACE primary	-
Legal form	Int'l non-profit association(125)
Incorporation	27-06-2018
Status	Active
Postal code	1000

Connections & network 1 connected companies

Network connections

Wise Europe

Shared address

→

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

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0551/00F000	Brussels	1,359 m²	1 · 1,263 m²	37.3 m · 11 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 3 events

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

2024

10-04-2024

State Gazette act Director changes

v3.2

2021

22-02-2021

State Gazette act Director changes

v3.2

2019

29-05-2019

State Gazette act Registered-office change

v3.2

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

29-05-2019

v3.2

All acts · 3 updated 2 years ago

2024

10-04-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.846.594",
    "name_full": "SMART TRANSPORTATION ALLIANCE, EN ABREGE : STA",
    "legal_form": "ASS"
  }
}

2021

22-02-2021 9 reappointed Director changes

José Francisco Papí Ferrando, Bestuurder
Elena de la Peña, Bestuurder
Wolfgang Peter Zeplin, Bestuurder
César Bartolomé, Bestuurder
José Manuel Vassallo, Bestuurder
Patrick Le Pense, Bestuurder
Antonio Amengual, Bestuurder
Ricardo Lobo, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Jos\u00E9 Francisco Pap\u00ED Ferrando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
    },
    {
      "kind": "director_renew",
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      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
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    {
      "kind": "director_renew",
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        "name": "Wolfgang Peter Zeplin",
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      "effective_date": "2020-01-21",
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    },
    {
      "kind": "director_renew",
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        "name": "C\u00E9sar Bartolom\u00E9",
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      "effective_date": "2020-01-21",
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    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Jos\u00E9 Manuel Vassallo",
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      },
      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Patrick Le Pense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Amengual",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo Lobo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Marra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "La SMART TRANSPORTATION ALLIANCE annonce par la pr\u00E9sente le renouvellement des mandats de tous les membres du conseil d\u0027administration de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.846.594",
    "name_full": "SMART TRANSPORTATION ALLIANCE, EN ABREGE : STA",
    "legal_form": "ASS"
  }
}

2019

29-05-2019 Registered office moved from Uccle to Brussels Registered-office change

Avenue Van Bever 17-19, 1180 Uccle → Avenue Marnix 13-17, 1000 Brussels

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13-17"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Van Bever",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "17-19"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Si\u00E8ge: Avenue Van Bever 17-19, 1180 Uccle Belgique ... Modification de statuts: Changement de si\u00E8ge social ... Nouvelle adresse / si\u00E8ge social: Avenue Marnix 13-17, 1000, Brussels, Belgique ... Date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Vendredi 1er F\u00E9vrier 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.846.594",
    "name_full": "SMART TRANSPORTATION ALLIANCE, EN ABREGE : STA",
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  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR	SMART TRANSPORTATION ALLIANCE
AbbreviationFR	STA

Registered office

Marnixlaan 13-17

1000 Brussel, Belgium

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