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Complete company report
Generated 29-06-2026
Active BE 0666.697.331Foreign entity

TERMINAL B LOGISTIQUE

GALERIE ALBERT 2EME NIVEAU 1 ·SN COMMUNE DE LA GOMBE KINSHASA, Belgium· 9 yrs active
Conclusion Checked

For the legal form of TERMINAL B LOGISTIQUE, Checked does not compute a bankruptcy probability. The company has been active since 2016 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 9 yrs
Board 1
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016 — 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.
Directors & mandates 3 directors
Current directors & mandates
Former directors (2)
  • Jean BONDO MUKADI
    Manager
    State Gazette act 17090489 (27-06-2017)
    Former
    27-06-2017 → 12-06-2019
    2 events
    • 12-06-2019 Resigned· Manager
    • 27-06-2017 Appointed· Manager
  • NSHIMBA-KABONGO BAINA
    Manager
    State Gazette act 17090489 (27-06-2017)
    Former
    — → 27-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Foreign entity(030)
Incorporation25-10-2016
StatusActive
Postal codeSN
Connections & network 30 connected companies
Network connections
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Consilio Global
Shared address
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EU GLOBAL INVEST
Shared address
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FINANCIERE DE TUBIZE
Shared address
→
Hegermann
Shared address
→
LIMITED CONSULTING
Shared address
→
MOONGY
Shared address
→
OviDrive Belgium
Shared address
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QBE Europe
Shared address
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RADEX CONSULTING
Shared address
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S&S COMPANY
Shared address
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SONYOU
Shared address
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SquareTrade Europe
Shared address
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SW EVOLUTION
Shared address
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TELE - DIFF
Shared address
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THE ONE
Shared address
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WOMEN'S CLEAN
Shared address
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YOWA’S SERVICE
Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TERMINAL B LOGISTIQUE
Kolonel Bourgstraat 127, 1140 EvereHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20162.258.874.533
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 fl.
21372C0123/00R000 Brussels 3,304 m² 1 · 1,528 m² 21.8 m · 5 fl.
Methodology
via establishment units: 1 · via branches: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 8 events

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

2026
29-05-2026
State Gazette act Director changes
Nyembo Fatuma Marie
2024
08-01-2024
State Gazette act Registered-office change
v3.2
08-01-2024
State Gazette act Registered-office change
2022
12-05-2022
State Gazette act Registered-office change
12-05-2022
State Gazette act Registered-office change
v3.2
2019
12-06-2019
State Gazette act Director changes
v3.2
2017
27-06-2017
State Gazette act Director changes
v3.2
2016
07-12-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 8 acts
Address history · 4
08-01-2024
v3.2
08-01-2024
Registered-office move
12-05-2022
Registered-office move
12-05-2022
v3.2
All acts · 8 updated 1 month ago
2026
29-05-2026 1 director appointed, 1 resigning Director changes·Nyembo Fatuma Marie
  • Mutonji-A-Tshilombo Bonaventure — Zaakvoerder
  • MUTONJI SAFI Manuela
Notary: Nyembo Fatuma Marie · Kinshasa
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": null,
      "person": {
        "rrn": null,
        "name": "MUTONJI SAFI Manuela",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rante",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-09",
      "evidence_quote": "Celle-ci a pris acte de la d\u00E9mission de Madame MUTONJI SAFI Manuela, g\u00E9rante et repr\u00E9sentante l\u00E9gale de la succursale belge de Terminal B Logistique BCE 0666.697.331, de son retrait de la soci\u00E9t\u00E9 et de toutes ses fonctions au sein de celle-ci \u00E0 dater du 09 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Mutonji-A-Tshilombo Bonaventure",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-09",
      "evidence_quote": "Monsieur Mutonji-A-Tshilombo Bonaventure est d\u00E9sign\u00E9 et assume, pour une dur\u00E9e de 3 ans renouvelable, la charge du g\u00E9rant \u00E0 dater du 9 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nyembo Fatuma Marie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kinshasa",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "Terminal B Logistique",
    "legal_form": "Soci\u00E9t\u00E9 Filiale de la Soci\u00E9t\u00E9 \u00E9trang\u00E8re du droit congolais"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-01-2024 Registered office moved from Kinshasa/Gombe to Bruxelles Registered-office change
  • Avenue du General Beung 127, Kinshasa/Gombe → Place du Champ de Mars 5, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Kinshasa/Gombe",
        "region": null,
        "street": "Avenue du General Beung",
        "country": "CD",
        "postcode": null,
        "box_number": "B",
        "street_number": "127"
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "IL\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au Bastion Tower (niveau 12); Place du Champ de Mars n\u00B05, 1050 Bruxelles \u00E5 dater du 7 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SETR"
  }
}
08-01-2024 Registered office moved Registered-office change
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bastion Tower (niveau 12); Place du Champ de Mars n\u00B05, 1050 Bruxelles",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rie \u0441\u0435\u043Enel Beung, 127 14o Bues sis Galerie ALBERT 2\u00E8 niveau Appart. 1 Kinshasa/Gombe",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SOCIETE ETRANGERE DE DROIT CONGOLAIS",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MUTONJI SAFI Manuela",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
12-05-2022 Registered office moved from Kinshasa to EVERE Registered-office change
  • sis Galerie ALBERT 2è niveau Appart. 1 Kinshasa/Gombe → RUE COLONEL BOURG 127, 1140 EVERE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE COLONEL BOURG 127, 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE COLONEL BOURG",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "sis Galerie ALBERT 2\u00E8 niveau Appart. 1 Kinshasa/Gombe",
        "city": "Kinshasa",
        "region": "foreign",
        "street": null,
        "country": "CD",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e a par ailleurs approuv\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: n\u00B0 127, rue Colonel Bourg \u00E0 1140 Evere \u00E0 dater du 01 janvier 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SOCIETE ETRANGERE DE DROIT CONGOLAIS",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MUTONJI SAFI Manuela",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante et Repr\u00E9sentante l\u00E9gale"
  },
  "co_filed_documents": []
}
12-05-2022 Registered office moved to Evere Registered-office change
  • Rue Colonel Bourg 127, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e a par ailleurs approuv\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: n\u00B0 127, rue Colonel Bourg \u00E0 1140 Evere \u00E0 dater du 01 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SETR"
  }
}
2019
12-06-2019 1 director appointed, 1 resigning Director changes
  • MUTONJI-A-TSHILOMBO Bonaventure — Zaakvoerder
  • Jean BONDO MUKADI — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTONJI-A-TSHILOMBO Bonaventure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur MUTONJI-A-TSHILOMBO Bonaventure, n\u00E9 \u00E0 Mbanza-Ngungu (R\u00E9publique D\u00E9mocratique du Congo) en date du 26 juin 1963, domicili\u00E9 \u00E0 1090 Jette, avenue de l\u0027Arbre Balion 82/M/H en remplacement de Monsieur Jean BONDO MUKADI, num\u00E9ro national 800508 421 84, domicili\u00E9 \u00E0 Tienen, Sint-Truidenses"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean BONDO MUKADI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur MUTONJI-A-TSHILOMBO Bonaventure, n\u00E9 \u00E0 Mbanza-Ngungu (R\u00E9publique D\u00E9mocratique du Congo) en date du 26 juin 1963, domicili\u00E9 \u00E0 1090 Jette, avenue de l\u0027Arbre Balion 82/M/H en remplacement de Monsieur Jean BONDO MUKADI, num\u00E9ro national 800508 421 84, domicili\u00E9 \u00E0 Tienen, Sint-Truidenses"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SETR"
  }
}
2017
27-06-2017 1 director appointed, 1 resigning Director changes
  • Jean BONDO MUKADI — Zaakvoerder
  • NSHIMBA-KABONGO BAINA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NSHIMBA-KABONGO BAINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Jean BONDO MUKADI, num\u00E9ro national 800508 421 84, domicili\u00E9 \u00E0 Tienen, Sint-Truidensesteenweg 388, en remplacement de Monsieur NSHIMBA-KABONGO BAINA de nationalit\u00E9 Belge, n\u00E9 \u00E0 Katanda, le 25/02/1958 en qualit\u00E9 de repr\u00E9sentant L\u00E9gal de ladite soci\u00E9t\u00E9 en Belgique pour une dur\u00E9 de 2 a"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean BONDO MUKADI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Jean BONDO MUKADI, num\u00E9ro national 800508 421 84, domicili\u00E9 \u00E0 Tienen, Sint-Truidensesteenweg 388, en remplacement de Monsieur NSHIMBA-KABONGO BAINA de nationalit\u00E9 Belge, n\u00E9 \u00E0 Katanda, le 25/02/1958 en qualit\u00E9 de repr\u00E9sentant L\u00E9gal de ladite soci\u00E9t\u00E9 en Belgique pour une dur\u00E9 de 2 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SETR"
  }
}
2016
07-12-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Galerie Albert 2\u00E8me niveau 1, COMMUNE DE LA GOMBE KINSHASA CONGO",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-04-06",
        "name": "MANDANDA NZAMBI Alois",
        "niss": null,
        "address": "n\u00B003 de l\u0027avenue PLATEAU, commune de NGALIEMA"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MANDANDA NZAMBI Alois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-02",
        "name": "MANDANDA KABEYA Marie-Claire",
        "niss": null,
        "address": "n\u00B003 de l\u0027avenue PLATEAU, commune de NGALIEMA"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MANDANDA KABEYA Marie-Claire",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-05-07",
        "name": "MANDANDA RHINA",
        "niss": null,
        "address": "n\u00B003 de l\u0027avenue PLATEAU, commune de NGALIEMA"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MANDANDA RHINA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0666.697.331",
    "name_full": "TERMINAL B LOGISTIQUE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-12",
  "post_incorporation_mandates": []
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TERMINAL B LOGISTIQUE
Registered office
GALERIE ALBERT 2EME NIVEAU 1
SN COMMUNE DE LA GOMBE KINSHASA, 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