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Complete company report
Generated 12-08-2026
Active BE 0478.631.850Private limited company

SUR EXPRES

Arthur Sterckstraat 12 ·2600 Antwerpen, Belgium· 23 yrs active
Sector: Overige posterijen en koeriers (53200)
Conclusion Checked

The computed 12-month bankruptcy probability of SUR EXPRES is 1.6% (moderate). The company has been active since 2002 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 23 yrs
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Long-established
Founded in 2002, 23 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 Flags 0 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 13-07-2025 2025-00262409
31-12-2023 micro 27-10-2024 2024-00515436
31-12-2022 verkort 01-07-2023 2023-00185888
31-12-2021 verkort 22-06-2022 2022-20080591
31-12-2020 verkort 16-06-2021 2021-20700394
31-12-2019 verkort 14-07-2020 2020-29700358
31-12-2018 verkort 28-06-2019 2019-26400530
31-12-2017 verkort 03-07-2018 2018-28600081
31-12-2016 verkort 06-07-2017 2017-29300184
31-12-2015 verkort 04-07-2016 2016-27300571
Directors & mandates 2 directors
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sonakalan Sureyya
    Manager
    State Gazette act 19038620 (19-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-03-2019 Appointed· Manager
    • 31-03-2015 Resigned· Manager
  • Yusuf Gynay Ulvi
    Manager
    State Gazette act 15081025 (09-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Overige posterijen en koeriers(53200)
Legal form Private limited company(610)
Incorporation22-10-2002
StatusActive
Postal code2600
Connections & network 3 connected companies
Network connections
AA&B Cleaning
Shared address
→
IDIT EUROPE
Shared address
→
NORDIC PHARMA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Windows Design / Antwerp Cleaning Center
Arthur Sterckstraat 12, 2600 AntwerpenOverige werkzaamheden in verband met de afwerking van gebouwen
since 20022.114.685.716
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0131/00Y006 Flanders 500 m² 1 · 188 m² 9.7 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 17 events

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

2026
27-05-2026
State Gazette act Open capture
General meeting · Seat change · Officer appointment · Act object
2025
13-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
14-02-2024
State Gazette act Director changes
v3.2
2023
01-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
19-03-2019
State Gazette act Director changes
v3.2
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-11-2016
State Gazette act Registered-office change
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
26-11-2015
State Gazette act Registered-office change
v3.2
17-07-2015
State Gazette act Director changes
v3.2
09-06-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 7 acts
Address history · 3
27-05-2026
Seat change: new: Arthur Sterckstraat 12 bus 5, 2600 Antwerpen, old: Vredestraat 34, 2600 Antwerpen
25-11-2016
v3.2
26-11-2015
v3.2
All acts · 7 updated 2 months ago
2026
27-05-2026 General meeting · Seat change · Officer appointment · Act object Open-capture extraction
  • Filing: 2025-05-13 · SUR EXPRES
  • Publication: 2026-05-27 · SUR EXPRES
  • General meeting: 2026-04-01 · SUR EXPRES
  • Seat change: new: Arthur Sterckstraat 12 bus 5, 2600 Antwerpen, old: Vredestraat 34, 2600 Antwerpen · SUR EXPRES
  • Officer appointment: role: Bestuurder · Sureyya Sonakalan
  • Officer appointment: role: Bestuurder · Yusuf Gyunay
  • Act object: Verplaatsing maatschappelijk zetel
Summary: General meeting · Seat change · Officer appointment · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "13 MEI 2025",
      "value": "2025-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Alg Verg. 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijk zetel wordt verplaatst naar Arthur Sterckstraat 12 bus 5, 2600 Antwerpen",
      "value": {
        "new": "Arthur Sterckstraat 12 bus 5, 2600 Antwerpen",
        "old": "Vredestraat 34, 2600 Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Sureyya Sonakalan",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Yusuf Gyunay",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing maatschappelijk zetel",
      "value": "Verplaatsing maatschappelijk zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 989,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.631.850",
      "kind": "company",
      "name": "SUR EXPRES",
      "attrs": {
        "new_seat": "Arthur Sterckstraat 12 bus 5, 2600 Antwerpen",
        "old_seat": "Vredestraat 34, 2600 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sureyya Sonakalan",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yusuf Gyunay",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}
2024
14-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
2019
19-03-2019 Sonakalan Sureyya appointed as manager Director changes
  • Sonakalan Sureyya, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sonakalan Sureyya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De heer Sonakalan Sureyya wordt op 01/03/2019 benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
2016
25-11-2016 Registered office moved from Antwerpen to Berchem Registered-office change
  • Uitbreidingstraat 84, 2600 Antwerpen → Vredestraat 34, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van de maatschappelijke zetel per 01/11/2016 naar Vredestraat 34-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
2015
26-11-2015 Registered office moved within Antwerpen Registered-office change
  • Generaal Drubbelstraat 113, 2600 Antwerpen → Uitbreidingsstraat 84, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Generaal Drubbelstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/11/2015 naar Uitbreidingsstraat 84/3-2600 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
17-07-2015 Sonakalan Sureyya resigns as manager Director changes
  • Sonakalan Sureyya, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sonakalan Sureyya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Dhr. Sonakalan Sureyya wordt ontslagen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
09-06-2015 Yusuf Gynay Ulvi appointed as manager Director changes
  • Yusuf Gynay Ulvi, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yusuf Gynay Ulvi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Yusuf Gynay Ulvi wordt benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Koeriers, exclusief de nationale posterijen64120
Primary activity highlighted.
Names & trade names
Legal nameNL SUR EXPRES
Registered office
Arthur Sterckstraat 12 bus 5
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative