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Complete company report
Generated 28-06-2026
Active BE 0713.510.719Private limited company (pre-2019)Open bankruptcy

TRANSALIA

Quai Jacques Brel 30 ·4800 Verviers, Belgium· 7 yrs active
Conclusion Checked

A bankruptcy procedure is open for TRANSALIA according to publications in the Belgian State Gazette. 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 7 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates1 person
Role Name Tenure Source
Curator PIERRE SCHMITS
RUE LAOUREUX 42, 4800 VERVIERS-
 03-04-2023 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation13-11-2018
StatusActive
Postal code4800
First BS signal 11-04-2023
Latest BS signal 11-04-2023
Company structure — linked entities1 linked entities
TRANSALIABE 0713.510.719PIERRE SCHMITSReceiver ↔ 52ARDENNE SERVICESKALANETinelli, Christop…
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
TRANSALIA
Rue Richemont(AMA) 8, 4540 AmayGoederenvervoer langs de weg : vervoer van boomstammen, vee, auto's, afval, vervoer met koelwagens, zwaar internationaal vervoer, vervoer van bulkgoederen, inclusief vervoer in tankwagens
since 20182.282.671.009
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61003A0091/00E002 Wallonia 785 m² 1 · 109 m² 7.5 m · 2 fl.
63079A0875/00F000 Wallonia 79 m² 1 · 24 m² 12.6 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 5 events

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

2023
11-04-2023
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · TRANSALIA SRL QUAI JACQUES BREL 30/REZ, 4800 VERVIERS · event 03-04-2023
2022
13-10-2022
State Gazette act Registered-office change
05-07-2022
State Gazette act Capital & shares
05-07-2022
State Gazette act Director changes
05-07-2022
State Gazette act Registered-office change
Lifecycle & Insolvency Signals 1 events
11-04-2023
Bankruptcy Opening
Date: 03-04-2023 · Tribunal de l’entreprise de Liège, division Liège · TRANSALIA SRL QUAI JACQUES BREL 30/REZ, 4800 VERVIERS · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-04-11 · Bankruptcy · 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 4 acts
Capital history · 1
05-07-2022
Capital change
Address history · 2
13-10-2022
Registered-office move
05-07-2022
Registered-office move
All acts · 4 updated 3 years ago
2022
13-10-2022 Registered office moved to Verviers Registered-office change
  • Quai Jacques Brel 30/ REZ, 4800 Verviers.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai Jacques Brel 30/ REZ, 4800 Verviers.",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Quai Jacques Brel",
        "country": "BE",
        "postcode": "4800",
        "box_number": "REZ",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-07-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ATES OMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV D\u0027AGE DE 31 JUILLET 2022"
  ]
}
05-07-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "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": [
    "PV D\u0027AGE DE 31 DECEMBRE 2021"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "ATES OMER",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-07-2022 1 director appointed, 1 resigning Director changes
  • Ates Omer — Bestuurder
  • Doupagne Fabrice — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doupagne Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur formul\u00E9e par Monsieur Doupagne Fabrice.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "79123102710",
        "name": "Ates Omer",
        "address": "Quai Jacques Brel 30, 4800 Verviers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Ates Omer (NN 79123102710) domicili\u00E9 Quai Jacques Brel 30, 4800 Verviers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "79123102710",
        "name": "Ates Omer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "Monsieur Ates Omer poss\u00E8de les 100% des parts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": "79123102710",
        "name": "Ates Omer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "Apr\u00E8s mise aux voix, tous les associ\u00E9s marquent leur accord,",
      "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": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DOUPAGNE FABRICE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur sortant"
  },
  "co_filed_documents": [
    "PV D\u0027AGE DE 31 DECEMBRE 2021"
  ],
  "corrected_publication_numac": null
}
05-07-2022 Registered office moved to Andrimont Registered-office change
  • Rue de Renoupré 58, 4821 Andrimont/ Dison
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Renoupr\u00E9 58, 4821 Andrimont/ Dison",
        "city": "Andrimont",
        "region": "waals_gewest",
        "street": "Rue de Renoupr\u00E9",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": "/ Dison"
      },
      "old_address": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ATES OMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV D\u0027AGE DE 31 DECEMBRE 2021"
  ]
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TRANSALIA
Registered office
Quai Jacques Brel 30 bus rez
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative