Age41 yrs
Conclusion
the dossier summarised in one paragraphA bankruptcy procedure is open for Transfilco 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.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneBankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Insolvency timeline
1 events23-08-2023
Bankruptcy
Opening
Financials
No processed annual-account figures available.
To financials
People & board
No director data processed yet.
To directors Publicationslatest 23-08-2023
1
publications in the State GazetteAll publications & acts Network & structure
No network or structure data processed.
To structure
Trust signals
1 signalOpen bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
0 events
No administrative flags
Company registry (CBE)
Crossroads BankActivities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling in goederen, algemeen assortiment51190
Primary activity highlighted.
Names & trade names
| Legal nameFR | Transfilco |
Registered office
Rue du Bon-Dieu-de-Pitié 1
5070 Fosses-la-Ville, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.