Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of TRANSFERS AMICI is 17.0% (high). The company has been active since 2019 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.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone17.0%
High
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Recent warning signals
+Young company
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Insolvency timeline
1 events20-10-2025
KBO administration
Address strikeout main
Financials
No processed annual-account figures available.
To financials
People & board
1 mandate
1
active director
DULIEU JONATHANDirector
All directors & mandates Publicationslatest 28-11-2025
10
publications in the State GazetteRegistered office moved to BRUXELLESAll publications & acts Network & structure
19
connected companiesSee network & structure
Connections
19 connected companiesTrust signals
2 signalsMore than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags
1 eventAddress struck
Company registry (CBE)
Crossroads BankActivities
Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
| Legal nameFR | TRANSFERS AMICI |
Registered office
Frans van Kalkenlaan 9 bus 4
1070 Anderlecht, Belgium
Registration history
- 20-10-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.