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Complete company report
Generated 05-08-2026
Active BE 0759.779.818Limited partnership

SNSTRANS

Leuvensesteenweg 83 ·2800 Mechelen, Belgium· 5 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SNSTRANS is 0.8% (low). The company has been active since 2020 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 5 yrs
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +No NACE activity registered +

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
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
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.
Legal Structure
NACE primary -
Legal form Limited partnership(612)
Incorporation15-12-2020
StatusActive
Postal code2800
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12403D0320/00M002 Flanders 401 m² 1 · 144 m² 14.0 m · 1 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.

2026
01-06-2026
State Gazette act Open capture
Officer resignation · Officer discharge · Share transfer · Officer appointment
2021
22-01-2021
State Gazette act Capital & shares
v3.2
2020
17-12-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Capital history · 1
22-01-2021
v3.2
Address history · 1
01-06-2026
Seat change: new_address: Leuvensesteenweg 83 bus BO, 2800 Mechelen, old_address: Liersesteenweg 244, 2860 Sint-Katelijne-Waver, effective_date: onmiddellijke ingang
All acts · 3 updated 2 months ago
2026
01-06-2026 Officer resignation · Officer discharge · Share transfer · Officer appointment Open-capture extraction
  • Filing: 2026-05-21 · SNSTRANS
  • Publication: 2026-06-01 · SNSTRANS
  • Officer resignation: role: gecommanditeerde vennoot en zaakvoerder · Nabil Moustaine
  • Officer resignation: role: commanditaire vennoot · Hind Kilili
  • Officer discharge · Nabil Moustaine
  • Officer discharge · Hind Kilili
  • Share transfer: shares: 9 · Nabil Moustaine
  • Share transfer: shares: 1 · Hind Kilili
  • Officer appointment: role: gecommanditeerde vennoot en enige zaakvoerder, duration: onbepaalde duur, start_date: 2026-04-01 · Mohamed Moustaine
  • Officer appointment: role: commanditaire vennoot, start_date: 2026-04-01 · Zainab Moustaine
  • Seat change: new_address: Leuvensesteenweg 83 bus BO, 2800 Mechelen, old_address: Liersesteenweg 244, 2860 Sint-Katelijne-Waver, effective_date: onmiddellijke ingang · SNSTRANS
  • Act object: Zetelverplaatsing - Ontslag en benoeming zaakvoerder - Wijziging vennoten
Summary: Officer resignation · Officer discharge · Share transfer · Officer appointment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de heer Nabil Moustaine als gecommanditeerde vennoot en zaakvoerder.",
      "value": {
        "role": "gecommanditeerde vennoot en zaakvoerder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Tevens wordt het ontslag aanvaard van mevrouw Hind Kilili als commanditaire vennoot.",
      "value": {
        "role": "commanditaire vennoot"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan beiden wordt volledige en onvoorwaardelijke kwijting (decharge) verleend voor de uitoefening van hun mandaat en hun betrokkenheid tot op heden.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan beiden wordt volledige en onvoorwaardelijke kwijting (decharge) verleend voor de uitoefening van hun mandaat en hun betrokkenheid tot op heden.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Nabil Moustaine draagt zijn 9 aandelen over aan de heer Mohamed Moustaine.",
      "value": {
        "shares": 9
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Hind Kilili draagt haar 1 aandeel over aan mevrouw Zainab Moustaine.",
      "value": {
        "shares": 1
      },
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt vanaf 1 april: De heer Mohamed Moustaine tot gecommanditeerde vennoot en enige zaakvoerder (bestuurder) voor onbepaalde duur.",
      "value": {
        "role": "gecommanditeerde vennoot en enige zaakvoerder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt vanaf 1 april: Mevrouw Zainab Moustaine tot commanditaire vennoot (stille vennoot).",
      "value": {
        "role": "commanditaire vennoot",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van de Liersesteenweg 244, 2860 Sint-Katelijne-Waver naar de Leuvensesteenweg 83 bus BO, 2800 Mechelen.",
      "value": {
        "new_address": "Leuvensesteenweg 83 bus BO, 2800 Mechelen",
        "old_address": "Liersesteenweg 244, 2860 Sint-Katelijne-Waver",
        "effective_date": "onmiddellijke ingang"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing - Ontslag en benoeming zaakvoerder - Wijziging vennoten",
      "value": "Zetelverplaatsing - Ontslag en benoeming zaakvoerder - Wijziging vennoten",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1980,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0759.779.818",
      "kind": "company",
      "name": "SNSTRANS",
      "attrs": {
        "new_seat": "Leuvensesteenweg 83 bus BO, 2800 Mechelen",
        "old_seat": "Liersesteenweg 244, 2860 Sint-Katelijne Waver",
        "legal_form": "Commanditaire Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nabil Moustaine",
      "attrs": {
        "old_role": "gecommanditeerde vennoot en zaakvoerder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hind Kilili",
      "attrs": {
        "old_role": "commanditaire vennoot"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed Moustaine",
      "attrs": {
        "new_role": "gecommanditeerde vennoot en enige zaakvoerder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Zainab Moustaine",
      "attrs": {
        "new_role": "commanditaire vennoot"
      }
    }
  ]
}
2021
22-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.779.818",
    "name_full": "SNSTRANS",
    "legal_form": "CommV"
  }
}
2020
17-12-2020 Incorporation of a new CommV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Onze-Lieve-Vrouw Waver (2860), Liersesteenweg 244",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-22",
        "name": "Nabil Moustaine",
        "niss": null,
        "address": "Sint-Katelijne-Waver (2860), Liersesteenweg 244"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "Nabil Moustaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-05",
        "name": "Hind Kilili",
        "niss": null,
        "address": "Sint-Katelijne-Waver (2860), Liersesteenweg 244"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Hind Kilili",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0759.779.818",
    "name_full": "SNSTRANS",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-10",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SNSTRANS
Registered office
Leuvensesteenweg 83 bus B0
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative