Active BE 0866.152.590Private limited company (pre-2019)

TRANS GREECE

Itselaarlaan 8 ·3290 Diest, Belgium· 22 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of TRANS GREECE is 0.9% (low). The company has been active since 2004 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

22 yrs

Bankruptcy probability (12 mo) Checked model v1 · free

0.9% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −

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 3 signals

Long-established

Founded in 2004, 22 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview7 NBB filings

Financials being processed

NBB has 7 filing(s) on record for this company, latest fiscal year 2011 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2011	verkort	29-05-2012	2012-13700527
30-09-2010	verkort	28-04-2011	2011-09600257
30-09-2009	verkort	30-04-2010	2010-10600567
30-09-2008	verkort	26-04-2012	2012-09900376
30-09-2007	verkort	09-05-2008	2008-13800003
30-09-2006	verkort	26-04-2007	2007-13100236
30-09-2005	verkort	03-04-2006	2006-10002362

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	05-07-2004
Status	Active
Postal code	3290

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.
24120B0153/00K000	Flanders	1.1 ha	1 · 1,704 m²	-

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 7 events

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

2012

29-05-2012