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TCHABALY Logistics

Active
Private limited companyfounded 2023active for 3 yearsThéodore Verhaegenstraat 196, 1060 Sint-Gillis (bij-Brussel), Belgium175 active companies are registered at this addressKBO/BCE: BE 0805.427.820
Summary

The computed 12-month bankruptcy probability of TCHABALY Logistics is 10.4% (high). The 2024 annual accounts show equity of €4,753 and a net result of €324. Its solvency ranks better than 44% of 724 sector peers (NACE 53, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 4 September 2023, TCHABALY Logistics was incorporated as a private limited company by two natural persons, with a starting capital of €5,000.12 DIALLO Alpha Amadou has served as director of the company since 2023.3 The company has filed 2 sets of annual accounts, the latest for financial year 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-09-2023
  3. 3Belgian Official Gazette, 20-09-2023
  4. 4National Bank, annual accounts 2024

Acts, filings and financial milestones

2026
21-06
NBB filing Annual accounts filed
financial year 2024 · micro format · 325 days late
2024
31-12
Financial Back to profitnet €324
Net result €324 after one loss-making year.
29-10
NBB filing Annual accounts filed
financial year 2023 · micro format · 90 days late
2023
20-09
Gazette deed Resignations & appointments · Miscellaneous
Appointment: DIALLO Alpha Amadou (director) · Registered office clause · Board rule9 facts ▸
  • Registered office clause, “Saint-Gilles (1060 Bruxelles),rue Théodore Verhaegen,196” (deed in French)
  • Board rule, 2
  • Director appointment, DIALLO Alpha Amadou (director (not named in the articles))
  • Incorporation, 31-08-2023
  • Founder, DELBÈCQUE Françoise Clémence Hélène Ghislaine
  • Founder, DIALLO Alpha Amadou
  • Founding capital, €5,000
  • Bank account, “dépôt des versements, compte spécial ouvert au nom de la société en formation” (deed in French)
  • Other provision, “attestation du dépôt, dépôt effectué conformément aux dispositions du Code des sociétés et des associations” (deed in French)
06-09
Gazette deed Incorporation
Appointment: DIALLO Alpha Amadou (director) · Founder · Founding capital9 facts ▸
  • Incorporation, 31-08-2023
  • Founder, DELBÈCQUE Françoise Clémence Hélène Ghislaine (comparante)
  • Founder, DIALLO Alpha Amadou (comparant)
  • Founding capital, €5,000
  • Bank account, “société en formation, dépôt des versements” (deed in French)
  • Registered office clause, “1060 Bruxelles, rue Théodore Verhaegen 196” (deed in French)
  • Board rule, 2, “assemblée” (deed in French)
  • Director appointment, DIALLO Alpha Amadou (director (not named in the articles))
  • Other provision, “tcharog@yahoo.fr, adresse électronique” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read