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Checked.be
Complete company report
Generated 11-08-2026
Active BE 0738.789.414Private limited company

SVANETI TRANS

Deurnestraat 38 ·2640 Mortsel, Belgium· 6 yrs active
Conclusion Checked

The KBO register records legal situation 050 for SVANETI TRANS (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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 6 yrs
Bankruptcy probability (12 mo) Checked model v1 · free

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 rule-based
0 / 100
Low riskRegister: open bankruptcy
This 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.
Trust signals 1 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.
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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company, latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 04-10-2024 2024-00505602
31-12-2022 micro 18-07-2023 2023-00246271
31-12-2021 micro 09-07-2022 2022-20166818
31-12-2020 micro 06-07-2021 2021-30800247
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation05-12-2019
StatusActive
Postal code2640
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.
11029A0083/00E004 Flanders 157 m² 1 · 91 m² 9.8 m · 2 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 4 events

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

2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
09-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
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
Names & trade names
Legal nameNL SVANETI TRANS
Registered office
Deurnestraat 38
2640 Mortsel, 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