Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0599.800.785Private limited company

TOP ONE TRANS

Groeneweg 17 ·9320 Aalst, Belgium· 11 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The file of TOP ONE TRANS contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 14.0% (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.
Key figures
Active 11 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
14.0% 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?

Risk Assessment rule-based
10 / 100
Moderate risk
Components
· 1 judicial reorganisation (+10)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 & 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
  • Iraguha Pierre Claver Manzi Olivier
    Manager
    State Gazette act 16013409 (26-01-2016)
    Current
    12-01-2016 → present
  • KWIZERA JOSUE
    Manager
    State Gazette act 20009198 (15-01-2020)
    Current
    01-10-2015 → present
    3 events
    • 18-12-2019 Appointed· Manager
    • 17-12-2019 Resigned· Manager
    • 01-10-2015 Appointed· Manager
  • Manzi Olivier
    Manager
    State Gazette act 15089986 (25-06-2015)
    Current
    25-06-2015 → present
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.
Legal Structure
NACE primary Road freight transport(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
Connections & network 30 connected companies
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.
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).
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.

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.
Updates 29 events

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

2025
19-12-2025
State Gazette act Director changes
19-12-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
20-05-2025
State Gazette act Director changes
v3.2
20-05-2025
State Gazette act Director changes
06-02-2025
State Gazette act Director changes
06-02-2025
State Gazette act Director changes
v3.2
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Director changes
v3.2
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-09-2022
State Gazette act Registered-office change
07-09-2022
State Gazette act Registered-office change
v3.2
2021
06-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
15-01-2020
State Gazette act Registered-office change
v3.2
15-01-2020
State Gazette act Director changes
v3.2
2019
06-11-2019
Judicial reorganisation Opening
ondernemingsrechtbank Brussel · collectif · event 16-10-2019
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-09-2016
State Gazette act Director changes
v3.2
05-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-01-2016
State Gazette act Director changes
v3.2
2015
05-10-2015
State Gazette act Director changes
v3.2
25-06-2015
State Gazette act Director changes
v3.2
22-04-2015
State Gazette act Registered-office change
v3.2
04-03-2015
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
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 18 acts
Address history · 4
07-09-2022
Registered-office move
07-09-2022
v3.2
15-01-2020
v3.2
22-04-2015
v3.2
All acts · 18 updated 6 months ago
2025
19-12-2025 3 directors appointed Director changes
  • Koffi François MANOU — Bestuurder
  • Paul GASHABANA KARANGWA — Bestuurder
  • Paul GASHABANA KARANGWA — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koffi Fran\u00E7ois MANOU",
        "address": "1731 Zellik, Zuiderlaan 55, Bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GASHABANA KARANGWA",
        "address": "3070 KORTENBERG, Populierenlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GASHABANA KARANGWA",
        "address": "3070 KORTENBERG",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
19-12-2025 3 directors appointed Director changes
  • Koffi François MANOU — Bestuurder
  • Paul GASHABANA KARANGWA — Bestuurder
  • Paul GASHABANA KARANGWA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koffi Fran\u00E7ois MANOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering keurde unaniem de benoeming van de heer Koffi Fran\u00E7ois MANOU, wonende te 1731 Zellik, Zuiderlaan 55, Bus 2 en de heer Paul GASHABANA KARANGWA, wonende te 3070 KORTENBERG, Populierenlaan 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GASHABANA KARANGWA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering keurde unaniem de benoeming van de heer Koffi Fran\u00E7ois MANOU, wonende te 1731 Zellik, Zuiderlaan 55, Bus 2 en de heer Paul GASHABANA KARANGWA, wonende te 3070 KORTENBERG, Populierenlaan 3."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GASHABANA KARANGWA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de Buitengewone Algemene Vergadering van 01 november 2025 kwam de Raad van Bestuur bijeen en benoemde een Gedelegeerd Bestuurder: - De heer Paul GASHABANA KARANGWA, wonende te 3070 KORTENBERG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  }
}
20-05-2025 Jani LONGO FUKU resigns as director Director changes
  • Jani LONGO FUKU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jani LONGO FUKU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering keurde unaniem het ontslag van de heer Jani LONGO FUKU, wonende te Kapelstraat 57, 2880 BORNEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "SRL"
  }
}
20-05-2025 Jani LONGO FUKU resigns as director Director changes
  • Jani LONGO FUKU — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jani LONGO FUKU",
        "address": "Kapelstraat 57, 2880 BORNEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 30 april 2025 van de vennootschap Top One Trans gevestigd te Groeneweg 17, B-9320 AALST, keurt unaniem het ontslag van de volgende bestuurder, met ingang vanaf 1 may 2025: \u27A4Ontslag van een bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}
06-02-2025 2 directors appointed, 1 resigning Director changes
  • Théoneste NDAGIJIMANA — Bestuurder
  • Janni LONGO FUKU — Bestuurder
  • Sarah BIZIMANA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BIZIMANA",
        "address": "Chauss\u00E9e de Namur 187, 5310 EGHEZEE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering keurde unaniem het ontslag van Mevrouw Sarah BIZIMANA, wonende te Chauss\u00E9e de Namur 187, 5310 EGHEZEE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9oneste NDAGIJIMANA",
        "address": "Hopmarkt 5/8, 9300 ALOST",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering keurde unaniem de benoeming van de heer Th\u00E9oneste NDAGIJIMANA, wonende te Hopmarkt 5/8, 9300 ALOST.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janni LONGO FUKU",
        "address": "Kapelstraat 57, 2880 BORNEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-12-02",
      "evidence_quote": "De vergadering keurde unaniem de benoeming van de heer Janni LONGO FUKU, wonende te Kapelstraat 57, 2880 BORNEM.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "AALST",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
06-02-2025 2 directors appointed, 1 resigning Director changes
  • Théoneste NDAGIJIMANA — Bestuurder
  • Janni LONGO FUKU — Bestuurder
  • Sarah BIZIMANA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BIZIMANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering keurde unaniem het ontslag van Mevrouw Sarah BIZIMANA, wonende te Chauss\u00E9e de Namur 187, 5310 EGHEZEE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9oneste NDAGIJIMANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering keurde unaniem de benoeming van de heer Th\u00E9oneste NDAGIJIMANA, wonende te Hopmarkt 5/8, 9300 ALOST."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janni LONGO FUKU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De vergadering keurde unaniem de benoeming van de heer Janni LONGO FUKU, wonende te Kapelstraat 57, 2880 BORNEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  }
}
2024
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  }
}
2022
07-09-2022 Registered office moved from Affligem to Erembodegem Registered-office change
  • De Mattein 118, 1790 Affligem → 9320, Erembodegem, Groeneweg 17
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9320, Erembodegem, Groeneweg 17",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Mattein 118, 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "De Mattein",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De zetel van de vennootschap is sedert 22/06/2022 verplaatst van 1790, Affligem, De Mattein 118 naar 9320, Erembodegem, Groeneweg 17 bij beslissing van de bestuurder.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Manzi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Affligem",
        "region": null,
        "street": "De Mattein",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De zetel van de vennootschap is sedert 22/06/2022 verplaatst van 1790, Affligem, De Mattein 118 naar 9320, Erembodegem, Groeneweg 17 bij beslissing van de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
2020
15-01-2020 Registered office moved from ASSE to Affligem Registered-office change
  • NEERSTRAAT 25, 1730 ASSE → De Mattein 118, 1790 Affligem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": null,
        "street": "De Mattein",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "ASSE",
        "region": null,
        "street": "NEERSTRAAT",
        "country": "BE",
        "postcode": "1730",
        "box_number": "2",
        "street_number": "25"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap,met ingang van 17/12/2019, te verplaatsen te 1790 Affligem De Mattein 118"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
15-01-2020 1 director appointed, 1 resigning Director changes
  • KWIZERA JOSUE — Zaakvoerder
  • KWIZERA JOSUE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KWIZERA JOSUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "Het ontslag als zaakvoerder van Dhr KWIZERA JOSUE met ingang van 17/12/2019"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KWIZERA JOSUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "Het benoeming met ingang van 18/12/2019 van de Heer KWIZERA JOSUE als werkend vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
2016
06-09-2016 Mana Iraguha Pierre Claver resigns as manager Director changes
  • Mana Iraguha Pierre Claver — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mana Iraguha Pierre Claver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "De vergadering aanvaardt, eensgezind, het ontslag, met ingang van 05/08/2016, van De Heer Mana Iraguha Pierre Claver als Zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
26-01-2016 Iraguha Pierre Claver Manzi Olivier appointed as manager Director changes
  • Iraguha Pierre Claver Manzi Olivier — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Iraguha Pierre Claver Manzi Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-12",
      "evidence_quote": "De vergadering aanvaardt, eensgezind, het benoeming, met ingang van 12/01/2016, van de Heer Mana Iraguha: Pierre Claver wonende te 3300 Tienen Potterijstraat 46 als Zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
2015
05-10-2015 Kwizera Josué appointed as manager Director changes
  • Kwizera Josué — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kwizera Josu\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De vergadering aanvaardt, eensgezind, het benoeming, met ingang van 01/10/2015, van de Heer Kwizera Josu\u00E9 wonende te 1070 Anderlecht Vaillanceplein 14/A als Zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
25-06-2015 1 director appointed, 1 resigning Director changes
  • Manzi Olivier — Zaakvoerder
  • Umutoni Jeannine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Umutoni Jeannine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "De vergadering aanvaardt, eensgezind, het ontslag, met ingang van 15/06/2015, van Mevrouw Umutoni Jeannine als Zaakvoerster"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manzi Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Manzi Olivier, Zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "BVBA"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Neerstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": "2",
        "street_number": "25"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "25",
        "street_number": "62"
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour d\u00E9cide de transf\u00E9rer le si\u00E8ge sociale \u00E0 1730 Asse, Neerstraat 25/2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "SPRL"
  }
}
04-03-2015 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, Avenue Marie de Hongrie 62 bte 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MANZI Olivier",
        "niss": null,
        "address": "1730 Asse, Neerstraat 25/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "MANZI Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "UMUTONI Jeannine",
        "niss": null,
        "address": "1730 Asse, Neerstraat 25/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "UMUTONI Jeannine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0599.800.785",
    "name_full": "TOP ONE TRANS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-27",
  "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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
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.
Similar companies Same NACE
BESTELDIENST HERMAN BE 0419.619.327 · Aalst
FLORU TRANS BE 0415.929.961 · Aalst
MOVIANTO BELGIUM BE 0418.979.622 · Aalst
A. DIEPENDAELE T.M.D. BE 0417.733.666 · Herzele
BAUWENS & ZOON BE 0417.449.495 · Stekene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative