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Complete company report
Generated 11-08-2026
Active BE 0676.794.338Private limited company

TRANS ALFAN

Kasteellaan 14 ·2830 Willebroek, Belgium· 9 yrs active
Sector: NACE 53200 (53200)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANS ALFAN is 2.2% (moderate). The company has been active since 2017 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.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
2.2% Moderate
0%0,5%1,5%4%10%≥25%
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
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
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.
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 29-04-2026 2026-00095308
30-09-2024 micro 26-04-2025 2025-00076673
30-09-2023 micro 31-05-2024 2024-00103293
30-09-2022 micro 31-05-2023 2023-00099966
30-09-2021 micro 31-05-2022 2022-20039176
30-09-2020 micro 31-05-2021 2021-16000573
30-09-2019 micro 21-04-2020 2020-09800497
30-09-2018 micro 29-04-2019 2019-11500046
Directors & mandates 1 directors
Current directors & mandates
  • ASSOUSSI Imane
    Director
    State Gazette act 24326554 (15-01-2024)
    Current
    15-01-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary 53200
Legal form Private limited company(610)
Incorporation14-06-2017
StatusActive
Postal code2830
Establishment units 1 location
TRANS ALFAN
Kasteellaan 14, 2830 WillebroekGoederenvervoer over de weg
since 20172.266.383.323
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.
12036D0730/00B002 Flanders 375 m² 1 · 67 m² 9.6 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 9 events

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

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
26-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
15-01-2024
State Gazette act Director changes
Domien DE LELIE
2023
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
15-01-2024 2 directors appointed Director changes·Domien DE LELIE
  • ASSOUSSI Imane, Bestuurder
  • ASSOUSSI Imane, Bestuurder
Notary: Domien DE LELIE · Antwerpen
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSOUSSI Imane",
        "address": "2830 Willebroek, Kasteellaan 14",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "beslissing tot het ontslag van de zaakvoerder Mevrouw ASSOUSSI Imane, wonende te 2830 Willebroek, Kasteellaan 14, met volledige en algehele kwijting aan de ontslagnemende zaakvoerder",
      "decharge_status": "granted",
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      "kind": "director_in",
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      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.794.338",
    "name_full": "TRANS ALFAN",
    "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
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal nameNL TRANS ALFAN
Registered office
Kasteellaan 14
2830 Willebroek, 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