Active BE 0425.926.109Public limited companyOpen bankruptcy

Transfilco

Rue du Bon-Dieu-de-Pitié 1 ·5070 Fosses-la-Ville, Belgium· 41 yrs active

Sector: Wholesale trade (46190)

Conclusion Checked

A 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.

Key figures

Active	41 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	volledig	19-07-2023	2023-00250586
30-11-2021	volledig	30-06-2022	2022-20127774
30-11-2020	volledig	30-06-2021	2021-30200432
30-11-2019	volledig	30-06-2020	2020-24600345
30-11-2018	volledig	07-05-2019	2019-12400501
30-11-2017	volledig	11-06-2018	2018-17300116
30-11-2016	volledig	15-05-2017	2017-11900225
30-11-2015	volledig	14-06-2016	2016-17400417
31-12-2014	volledig	11-07-2015	2015-29200304
31-12-2013	volledig	01-07-2014	2014-23700526

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	KARL STEINIER RUE DES FAUCONS 61, 5004 BOUGE- ↔ Also on 30 other cases	17-08-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	Wholesale trade(46190)
Legal form	Public limited company(014)
Incorporation	04-07-1984
Status	Active
Postal code	5070
First BS signal	23-08-2023
Latest BS signal	23-08-2023

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

TRANSFILCO

Rue du Bon-Dieu-de-Pitié 1, 5070 Fosses-la-VilleNiet-gespecialiseerde groothandel

since 19842.024.974.275

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Updates 11 events

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

2023

23-08-2023

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Namur · TRANSFILCO SA RUE DU BON-DIEU- DE-PITIE 1, 5070 FOSSES-LA-VILLE · event 17-08-2023

19-07-2023