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Generated 29-06-2026
Active BE 0735.479.932Private limited companyOpen bankruptcy

TLV TRANS

Pont de la Folie 1 ·5600 Philippeville, Belgium· 6 yrs active
Sector: NACE 52249 (52249)
Conclusion Checked

A bankruptcy procedure is open for TLV TRANS according to publications in the Belgian State Gazette. 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
Locations 2
Publications 1
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
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2019 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2019 micro 30-07-2020 2020-37600300
Directors & mandates1 person
Role Name Tenure Source
Curator JACQUELINE MEUNIER
Rue Ruisseau des Forges 7, 5620 FLORENNES
 24-03-2022 → present Belgian State Gazette
Legal Structure
NACE primary 52249
Legal form Private limited company(610)
Incorporation01-10-2019
StatusActive
Postal code5600
First BS signal 31-03-2022
Latest BS signal 31-03-2022
Company structure — linked entities1 linked entities
TLV TRANSBE 0735.479.932JACQUELINE MEUNIERReceiver ↔ 43Falluel MartineLA PAUSE GOURMANDEH & H INVEST
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 2 locations
TLV TRANS
Pont de la Folie 1, 5600 PhilippevilleGoederenvervoer over de weg
since 20192.303.742.080
TLV TRANS
Allée J.F. Kennedy(Cha) 1, 5650 WalcourtGoederenvervoer over de weg
since 20202.303.741.981
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 2 events

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

2022
31-03-2022
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Namur · TLV TRANS SRL PONT DE LA FOLIE 1, 5600 PHILIPPEVILLE · event 24-03-2022
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Lifecycle & Insolvency Signals 1 events
31-03-2022
Bankruptcy Opening
Date: 24-03-2022 · Tribunal de l’entreprise de Liège, division Namur · TLV TRANS SRL PONT DE LA FOLIE 1, 5600 PHILIPPEVILLE · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-03-31 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameFR TLV TRANS
Registered office
Pont de la Folie 1
5600 Philippeville, 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