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Complete company report
Generated 07-08-2026
Active BE 0707.784.056Private limited company (pre-2019)

transervis

Rue de la Discipline 45 ·6060 Charleroi, Belgium· 7 yrs active
Sector: NACE 17210 (17210)
Conclusion Checked

The computed 12-month bankruptcy probability of transervis is 1.8% (moderate). The company has been active since 2018 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 7 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Higher-failure-rate region +

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
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 25-10-2023 2023-00500593
31-12-2021 micro 29-09-2022 2022-20444625
31-12-2020 micro 02-08-2021 2021-46700416
31-12-2019 micro 24-08-2020 2020-43600456
Legal Structure
NACE primary 17210
Legal form Private limited company (pre-2019)(015)
Incorporation04-10-2018
StatusActive
Postal code6060
Establishment units 1 location
transervis
Rue des Porteuses de Canons 90, 6042 CharleroiVervaardiging van ander papieren of kartonnen verpakkingsmateriaal
since 20182.281.652.509
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.
52342A0989/00V051 Wallonia 3,574 m² 1 · 1,638 m² -
52040A0380/00H005 Wallonia 926 m² - -
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.

2024
15-01-2024
State Gazette act Director changes
2023
25-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
02-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
15-01-2024 1 director appointed, 2 resigning Director changes
  • HAND MOJTAR ALI, Bestuurder
  • Delcroix Jacques, Bestuurder
  • Delcroix Mike, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "61060212967",
        "name": "Delcroix Jacques",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83092833153",
        "name": "Delcroix Mike",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "45297394K",
        "name": "HAND MOJTAR ALI",
        "address": "CALLE DE ALICANTE 3/1 \u0412 28939 ARROYOMOLINOS (Espagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": "CALLE DE ALICANTE 3/1 \u0412 28939 ARROYOMOLINOS (Espagne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de Mr HAND MOJTAR ALI domicili\u00E9 \u00E0 CALLE DE ALICANTE 3/1 \u0412 28939 ARROYOMOLINOS (Espagne) num\u00E9ro identit\u00E9 45297394K comme administrateur en date du 2 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "61060212967",
        "name": "Delcroix Jacques",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions de Mr Delcroix Jacques (61060212967) et de Mr Delcroix Mike (83092833153) de leurs fonctions d\u0027administrateurs \u00E0 et leurs accordent la d\u00E9charge enti\u00E8re de leur mandat pour l\u0027exercice \u00E9coul\u00E9 ainsi que l\u0027exercice en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "83092833153",
        "name": "Delcroix Mike",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions de Mr Delcroix Jacques (61060212967) et de Mr Delcroix Mike (83092833153) de leurs fonctions d\u0027administrateurs \u00E0 et leurs accordent la d\u00E9charge enti\u00E8re de leur mandat pour l\u0027exercice \u00E9coul\u00E9 ainsi que l\u0027exercice en cours.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.784.056",
    "name_full": "Transervis",
    "legal_form": "SRL"
  },
  "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

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van gegolfd papier en golfkarton en van verpakkingsmateriaal van papier en karton17210Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton17210Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR transervis
Registered office
Rue de la Discipline 45 bus A
6060 Charleroi, 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