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TOFE TRANS

Active Risk: moderate
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.

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TOFE TRANSActive
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Checked score

Bankruptcy probability, 12 months
3.5% Moderate
0%0.5%1.5%4%10%≥ 25%
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Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · 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
highest failure risk from 2 to 8 years 2 years 0 10 y
raises risk · 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 →
Checked, nothing found (1)
neutral · 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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 16-07-2026

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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

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Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

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
State Gazette act
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.

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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
Show
  • 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
Abdalla Thamir, Shared director, links 4 companies ATAbdalla ThamirANTWERP COMPANY, via Abdalla Thamir ACANTWERPCOMPANYMONTANA CARS, via Abdalla Thamir MCMONTANA CARSLEOSIEK, via Abdalla Thamir · open bankruptcy LLEOSIEKT&D MARKET, via Abdalla Thamir TMT&D MARKETTOFE TRANS TOFE TRANS1013.332.769
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 ↗

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

ANDOTRANS
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AUTOS 240
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BENELUX LOGISTIEK
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Benelux Trans
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 12,584 companies in sector 49410 we hold annual accounts for 8,203. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded09-09-2024
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.

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Register as of 28 September 2026 · Peppol Directory

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

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