TOFE TRANS

Private limited companyfounded 20242 yrs activePontbeekstraat 2, 1702 Dilbeek, BelgiumKBO/BCE: BE 1013.332.769

Summary

The computed 12-month bankruptcy probability of TOFE TRANS is 3.5% (moderate). The company has been active since 2024 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.

Risk analysis Watch Report Compare

TOFE TRANSActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

3.5% Moderate

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Three signals. The signal on the left, the evidence on the right.

+raises risk○neutral

Young company

A young company has little track record yet and statistically fails more often than an established one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 49

Relative position

BE, all sectors

reference

Land transport and transport via pipelines (NACE 49)

about 141% more bankruptcies

← fewer bankruptcies more bankruptcies →

Latest accounts filed on time

The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 29-04-2026, 1 day ahead of the deadline.

NBB · 1 filing

Deviation from the deadline

2025

1 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

TOFE TRANS was incorporated on 9 September 2024 as a Private limited company.¹ The registered office was moved to Dilbeek in 2026.² Since 2026, Abdalla Thamir has served as director of the company.²

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · abbreviated schema

Figures not yet processed

The National Bank holds 1 filing for this company, the latest for fiscal year 2025 (abbreviated schema). The figures of that filing are not yet processed.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
30-09-2025	abbreviated schema	29-04-2026	2026-00092107

Timeline · acts, filings and financial milestones

All 2Gazette 1Filings 1

2026

16-07

State Gazette act Resignation: Salman Hassan (director)

Appointment: Abdalla Thamir (director) · Registered-office move · Share transfer5 facts ▸

General meeting, 01-05-2026
Director resignation, Salman Hassan (director)
Director appointment, Abdalla Thamir (director)
Registered-office move, Pontbeekstraat 2,1702 Dilbeek
Share transfer, Salman Hassan → Abdalla Thamir

29-04

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

State Gazette actNBB filing

1 of 3 acts read

About the unread acts

Of the 3 Belgian State Gazette acts we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

1 director, last change in 2026

Abdalla Thamir

Director · since 01-05-2026

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

2 of this company's 3 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Dilbeek · 1 establishment unit since 2024

seat establishment The establishment unit on the map

Ground area

6,359 m²

Building footprint

957 m²

Volume, LiDAR

13,870 m³

2 parcels, Flanders · tallest building 19.3 m, ±5 floors. Linked by address, not a title deed.

6 companies at this address See who is registered here

1 establishment unit

TOFE TRANS

Steenwinkelstraat 65, 2627 SchelleFreight transport by road

since 20242.365.679.946

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23026A0134/00V000	Flanders	5,788 m²	1 · 890 m²	19.3 m · 5 fl.
11038B0130/00G003	Flanders	570 m²	1 · 67 m²	8.5 m · 2 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Abdalla Thamir	Director, from 01-05-2026 to date
Salman Hassan	Director, until 01-05-2026

See the board, name and seat on a given date →

Structure & network

Connections & network

4 connected companies

Depth

Shared directorsOpen bankruptcy

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

ANTWERP COMPANY

via Abdalla Thamir · Director

→

MONTANA CARS

via Abdalla Thamir · Director

→

LEOSIEK

via Abdalla Thamir · Director

former→

T&D MARKET

via Abdalla Thamir · Director

former→

Capital and shareholders

Shareholders according to the acts

Share transfer act of 16-07-2026 ↗

Salman Hassan to Abdalla Thamir 100%

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Similar companies · same sector and region

The National Bank holds 1 filing for this company, but none with figures Checked can read, so a size comparison is not possible. These companies share only the sector and the region. Of 12,583 companies in sector 49410 we hold annual accounts for 8,204. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company

Founded09-09-2024

Fiscal year end30-09

Activities, NACEBEL 2025

49410Freight transport by road

49420Removal services

53200Other postal and courier activities

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.