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Complete company report
Generated 27-06-2026
Active BE 0433.874.763Private limited company (pre-2019)Open bankruptcy

TRANSAP

· 38 yrs active
Conclusion Checked

A bankruptcy procedure is open for TRANSAP 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 38 yrs
Locations 1
Publications 2
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2020 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2020 volledig 09-02-2022 2022-05300066
31-12-2019 volledig 02-11-2020 2020-67200167
31-12-2018 volledig 25-07-2019 2019-39900261
31-12-2017 volledig 27-08-2018 2018-51000278
31-12-2016 volledig 05-12-2017 2017-71200284
31-12-2014 volledig 30-09-2015 2015-63800066
31-12-2013 volledig 30-09-2014 2014-62500158
31-12-2012 volledig 29-08-2013 2013-56200438
31-12-2011 volledig 17-12-2012 2012-66600128
31-12-2010 volledig 29-08-2011 2011-45600321
Directors & mandates1 person
Role Name Tenure Source
Curator MICHIEL VERRAES
EDMOND TOLLENAERE- STRAAT 56-79 B23, 1020 BRUSSEL 2
 12-09-2023 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation25-03-1988
StatusActive
Postal code—
First BS signal 19-09-2023
Latest BS signal 19-09-2023
Company structure — linked entities1 linked entities
TRANSAPBE 0433.874.763MICHIEL VERRAESReceiver ↔ 145IRIDMDRIVE US UPPFR INVEST
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
TRANSAP
Neerstalse Steenweg 198, 1190 Vorsthet aanbrengen van chape
since 19882.036.989.013
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21614E0126/00A002 Brussels 1,616 m² 1 · 1,089 m² 12.7 m · 2 fl.
21384D0259/00G010 Brussels 180 m² 1 · 185 m² 12.6 m · 2 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 12 events

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

2023
19-09-2023
Bankruptcy Opening
Ondernemingsrechtbank Brussel · TRANSAP BV ALSEMBERGSE- STEENWEG 842, 1180 UKKEL · event 12-09-2023
2022
08-03-2022
State Gazette act Capital & shares
09-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
30-09-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
30-09-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2013
29-08-2013
NBB filing Annual accounts filed
fiscal year 2012 · volledig
2012
17-12-2012
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2011
29-08-2011
NBB filing Annual accounts filed
fiscal year 2010 · volledig
Lifecycle & Insolvency Signals 1 events
19-09-2023
Bankruptcy Opening
Date: 12-09-2023 · Ondernemingsrechtbank Brussel · TRANSAP BV ALSEMBERGSE- STEENWEG 842, 1180 UKKEL · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-09-19 · 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 1 acts
Capital history · 1
08-03-2022
Capital change
All acts · 1 updated 4 years ago
2022
08-03-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "90.12,25-553.89",
          "kind": "person",
          "name": "Mr. VAZ DE PINA AMADO Cesar Andre",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mr. FILIMON Daniel Grigore",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_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
    },
    {
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.874.763",
    "name_full": "TRANSA\u0410\u0420",
    "legal_form": "SPRL",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 95.0,
      "kind": "person",
      "name": "Mr. VAZ DE PINA AMADO Cesar Andre",
      "role": "aandeelhouder",
      "n_shares": 95,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 5.0,
      "kind": "person",
      "name": "Mr. FILIMON Daniel Grigore",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

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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 TRANSAP
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