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TOP ONE TRANS

Active
Private limited company·Goederenvervoer over de weg· 11 yrs active
Groeneweg 17 ·9320 Aalst, Belgium
KBO/BCE: BE 0599.800.785
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age11 yrs
Board4
Connections30
Real estate1 parcel · 3,635 m²

Summary

Conclusion

the dossier summarised in one paragraph

The file of TOP ONE TRANS contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 13.9% (high). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
13.9% High
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Insolvency timeline

1 events
06-11-2019
Judicial reorganisation Opening
Date: 16-10-2019 · ondernemingsrechtbank Brussel · collectif · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-08-2025, 28 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 28-08-2025 28 d late 2025-00420302
31-12-2023 31-07-2024 31-08-2024 31 d late 2024-00422419
31-12-2022 31-07-2023 26-07-2023 5 d early 2023-00273287
31-12-2021 31-07-2022 30-09-2022 61 d late 2022-20443751
31-12-2020 31-07-2021 06-08-2021 6 d late 2021-46600508
31-12-2019 31-07-2020 28-12-2020 150 d late 2020-77200053
31-12-2018 31-07-2019 14-08-2019 14 d late 2019-47400469
31-12-2017 31-07-2018 11-10-2018 72 d late 2018-69200346
31-12-2016 31-07-2017 04-07-2017 27 d early 2017-28100226
31-12-2015 31-07-2016 05-08-2016 5 d late 2016-41900004

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
In judicial reorganisation
Ongoing procedure under court protection (Book XX WER). The company is restructuring.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-08-2025 2025-00420302
31-12-2023 verkort 31-08-2024 2024-00422419
31-12-2022 volledig 26-07-2023 2023-00273287
31-12-2021 volledig 30-09-2022 2022-20443751
31-12-2020 micro 06-08-2021 2021-46600508
31-12-2019 micro 28-12-2020 2020-77200053
31-12-2018 verkort 14-08-2019 2019-47400469
31-12-2017 verkort 11-10-2018 2018-69200346
31-12-2016 verkort 04-07-2017 2017-28100226
31-12-2015 volledig 05-08-2016 2016-41900004

Directors

Directors & mandates

11 directors
Current directors & mandates
  • Koffi François MANOU
    Director
    State Gazette act 25160668 (19-12-2025)
    Current
    01-11-2025 → present
  • Paul GASHABANA KARANGWA
    Managing director
    State Gazette act 25160668 (19-12-2025)
    Current
    01-11-2025 → present
    2 events
    • 19-12-2025 Appointed· Managing director
    • 01-11-2025 Appointed· Director
  • Janni LONGO FUKU
    Director
    State Gazette act 25019172 (06-02-2025)
    Current
    02-12-2024 → present
  • Théoneste NDAGIJIMANA
    Director
    State Gazette act 25019172 (06-02-2025)
    Current
    01-09-2024 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • KWIZERA JOSUE
    Manager
    State Gazette act 20009198 (15-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 18-12-2019 Appointed· Manager
    • 17-12-2019 Resigned· Manager
    • 01-10-2015 Appointed· Manager
  • Iraguha Pierre Claver Manzi Olivier
    Manager
    State Gazette act 16013409 (26-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Manzi Olivier
    Manager
    State Gazette act 15089986 (25-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (4)
  • Jani LONGO FUKU
    Director
    State Gazette act 25064314 (20-05-2025)
    Former
    - → 01-05-2025
  • Sarah BIZIMANA
    Director
    State Gazette act 25019172 (06-02-2025)
    Former
    - → 01-09-2024
  • Mana Iraguha Pierre Claver
    Manager
    State Gazette act 16123780 (06-09-2016)
    Former
    - → 05-08-2016
  • Umutoni Jeannine
    Manager
    State Gazette act 15089986 (25-06-2015)
    Former
    - → 15-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation02-03-2015
StatusActive
Postal code9320
First BS signal 06-11-2019
Latest BS signal 06-11-2019

Structure & network

Connections & network

30 connected companies
+30 companies via a shared address +30via a sharedaddressTOP ONE TRANS TOP ONETRANS0599.800.785
Shared address / shareholderBundled connections
Network connections
ACCORD HEALTHCARE
Shared address
→
AD MOBILITY
Shared address
→
ASBESTBURO SCHOLLIERS
Shared address
→
AUGNITION
Shared address
→
B&S TRANSPORT
Shared address
→
BC Signature
Shared address
→
BELUGA
Shared address
→
BMS Investment Corp
Shared address
→
CGS GROUP
Shared address
→
CHEVALEAN
Shared address
→
Drill Pro
Shared address
→
Elite Bouwteam
Shared address
→
Evidensia Belgium
Shared address
→
FINADVI
Shared address
→
HONEY COMPANY
Shared address
→
Job Hunt
Shared address
→
→
Massivit 3D Europe
Shared address
→
OPN CONSTRUCT
Shared address
→
OXIZINC
Shared address
→
P.I. DEINZE
Shared address
→
RMC GLOBAL
Shared address
→
The Game Changer
Shared address
→
VIGGO
Shared address
→
VS Invest
Shared address
→
Werfservice
Shared address
→
Zoolyx
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
147 companies at this address See who is registered here

Establishment units

1 location
TOP ONE TRANS
Groeneweg 17, 9320 AalstGoederenvervoer over de weg
since 20152.249.320.132
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,635 m²
Buildings1
Building footprint798 m²
Volume (LiDAR)5,686 m³
Tallest building26.0 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41342B0933/00H000 Flanders 3,635 m² 1 · 798 m² 26.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
06-11-2019
Judicial reorganisation Opening
Date: 16-10-2019 · ondernemingsrechtbank Brussel · collectif · Publications in State Gazette ↗

Time machine: BS events + macro context

2019-2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-11-06 · Judicial reorganisation · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad · acts

12 acts
Address history · 2
07-09-2022
v3.2
22-04-2015
v3.2
All acts · 12 updated 7 months ago
2025
19-12-2025 3 directors appointed Director changes
  • Koffi François MANOU, Bestuurder
  • Paul GASHABANA KARANGWA, Bestuurder
  • Paul GASHABANA KARANGWA, Gedelegeerd bestuurder
Summary: v3.2
20-05-2025 Jani LONGO FUKU resigns as director Director changes
  • Jani LONGO FUKU, Bestuurder
Summary: v3.2
06-02-2025 2 directors appointed, 1 resigning Director changes
  • Théoneste NDAGIJIMANA, Bestuurder
  • Janni LONGO FUKU, Bestuurder
  • Sarah BIZIMANA, Bestuurder
Summary: v3.2
2024
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
2022
07-09-2022 Registered office moved from Affligem to Erembodegem Registered-office change
  • De Mattein 118, 1790 Affligem → Groeneweg 17, 9320 Erembodegem
Summary: v3.2
2020
15-01-2020 1 director appointed, 1 resigning Director changes
  • KWIZERA JOSUE, Zaakvoerder
  • KWIZERA JOSUE, Zaakvoerder
Summary: v3.2
2016
06-09-2016 Mana Iraguha Pierre Claver resigns as manager Director changes
  • Mana Iraguha Pierre Claver, Zaakvoerder
Summary: v3.2
26-01-2016 Iraguha Pierre Claver Manzi Olivier appointed as manager Director changes
  • Iraguha Pierre Claver Manzi Olivier, Zaakvoerder
Summary: v3.2
2015
05-10-2015 Kwizera Josué appointed as manager Director changes
  • Kwizera Josué, Zaakvoerder
Summary: v3.2
25-06-2015 1 director appointed, 1 resigning Director changes
  • Manzi Olivier, Zaakvoerder
  • Umutoni Jeannine, Zaakvoerder
Summary: v3.2
22-04-2015 Registered office moved from Bruxelles to Asse Registered-office change
  • Avenue Marie de Hongrie 62, 1083 Bruxelles → Neerstraat 25, 1730 Asse
Summary: v3.2
04-03-2015 Incorporation of a new SRL Incorporation
Summary: oprichting

Analysis

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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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 2,164 of the 12,426 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR TOP ONE TRANS
Registered office
Groeneweg 17
9320 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.