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Transferium

Active
Private limited company·Opslag· 10 yrs active
Christoffel Columbuslaan 3a ·9042 Gent, Belgium
BE 0647.582.688
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Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Transferium is 1.7% (average). The company has been active since 2016 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.

Connections

8 connected companies
Multi Logistics Group
Parent · 6 subsidiaries · 1 location
Control
SN- Invest
Parent · 3 subsidiaries · 1 location
Control
SN- Invest
via Nicola Samyn · Permanent representative
All 8 connections

Trust signals

3 signals
Established
Founded in 2016 — 10 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

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.7% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Company registry (CBE)

Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831
Primary activity highlighted.
Names & trade names
Legal nameNL Transferium
Registered office
Christoffel Columbuslaan 3a
9042 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.