Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0730.569.059Private limited company

TRANSFERS AMICI

Frans van Kalkenlaan 9 ·1070 Anderlecht, Belgium· 7 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSFERS AMICI is 16.9% (high). The company has been active since 2019 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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
Board 1
Locations 2
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
16.9% 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?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 1 events
Address struck
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 17-04-2026 2026-00081418
31-12-2023 micro 25-12-2024 2024-00625005
31-12-2022 micro 15-09-2023 2023-00449956
31-12-2021 micro 09-10-2022 2022-20457477
31-12-2020 micro 18-11-2021 2021-77600377
Directors & mandates 1 directors
Current directors & mandates
  • DULIEU JONATHAN
    Director
    State Gazette act 25029864 (04-03-2025)
    Current
    25-02-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation10-07-2019
StatusActive
Postal code1070
Connections & network 19 connected companies
Network connections
1st Belgium Service
Shared address
→
ACCÈS CLEAN
Shared address
→
ANALEXIS
Shared address
→
B EN S
Shared address
→
CREATIS COMMUNICATION
Shared address
→
GR NET
Shared address
→
IMMO TC
Shared address
→
IVALDI
Shared address
→
KH&CO
Shared address
→
LIMOUZI
Shared address
→
MC DRIVE COMPANY
Shared address
→
MDS SERVICES
Shared address
→
O.G TRANSPORT
Shared address
→
OUITZA
Shared address
→
RADI COMPANY
Shared address
→
SAFOMA TRADING
Shared address
→
VAN BRUCKEN GROUP
Shared address
→
VB Group
Shared address
→
YAN CONCEPT II
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
TRANSFERS AMICI
Personenvervoer over de weg volgens dienstregeling
since 20192.293.128.104
TRANSFERS AMICI
Chaussée de Redemont(PAU) 128-130, 7100 La LouvièreExploitatie van taxi's
since 20262.386.873.654
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0325/00F000 Brussels 2,312 m² 1 · 1,725 m² 40.0 m · 1 fl.
55015A0164/00X036 Wallonia 408 m² 1 · 75 m² 11.2 m · 3 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 11 events

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

2026
17-04-2026
NBB filing Annual accounts filed
fiscal year 2024 · micro
2025
28-11-2025
State Gazette act Registered-office change
v3.2
20-10-2025
KBO administration Address struck
04-03-2025
State Gazette act Capital & shares
v3.2
2024
25-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
15-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
09-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
06-05-2022
State Gazette act Registered-office change
v3.2
2021
18-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
12-07-2019
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
20-10-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-20 · KBO administration · Address struck
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
04-03-2025
v3.2
Address history · 2
28-11-2025
v3.2
06-05-2022
v3.2
All acts · 4 updated 8 months ago
2025
28-11-2025 Registered office moved from ANDERLECHT to BRUXELLES Registered-office change
  • AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT → AVENUE FRANS VAN KALKEN 9, 1070 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "4",
        "street_number": "9"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels Gewest",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC",
        "street_number": "9"
      },
      "effective_date": "2025-10-18",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES et ce avec effet le 18/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.569.059",
    "name_full": "TRANSFERS AMICI",
    "legal_form": "SRL"
  }
}
04-03-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-02-25",
      "evidence_quote": "Monsieur NAHAL MOHAMMED c\u00E8de 05 actions \u00E0 Monsieur DULIEU JONATHAN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.569.059",
    "name_full": "TRANSFERS AMICI",
    "legal_form": "SRL"
  }
}
2022
06-05-2022 Registered office moved from MOLENBEEK ST JEAN to ANDERLECHT Registered-office change
  • AV JOSEPH BAECK 70, 1080 MOLENBEEK ST JEAN → AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC GAUCHE",
        "street_number": "9"
      },
      "old_address": {
        "city": "MOLENBEEK ST JEAN",
        "region": "Brussels",
        "street": "AV JOSEPH BAECK",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 RDC GAUCHE \u00E0 1070 ANDERLECH et ce avec effet le 01/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.569.059",
    "name_full": "TRANSFERS AMICI",
    "legal_form": "SRL"
  }
}
2019
12-07-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Avenue Joseph Baeck 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-03",
        "name": "NAHAL Mohammed",
        "niss": null,
        "address": "1050 Ixelles, rue de la Cr\u00EAche 19"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "NAHAL Mohammed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0730.569.059",
    "name_full": "TRANSFERS AMICI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-09",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
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
  1. 20-10-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 765 of 6,613 with filed accounts
AHRAOUI - ATCHAKHOU TAX et Cie BE 0454.662.160 · Anderlecht
AKBAS BE 0446.474.271 · Anderlecht
AMAD BE 0454.740.552 · Anderlecht
ARAMAK BE 0452.053.751 · Anderlecht
Arent BE 0424.329.963 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative