Active BE 1004.284.154Private limited company

TRANSILVANIA

Putsesteenweg(MeSK) 26 ·2800 Mechelen, Belgium· 2 yrs active

Sector: Retail trade (47279)

Conclusion Checked

The computed 12-month bankruptcy probability of TRANSILVANIA is 2.4% (moderate). The 2024 annual accounts show equity of €2k and a net result of €100. Its solvency ranks better than 34% of 6692 sector peers (fiscal year 2024). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€2k
Net result	€100
Better than sector	34%
Active	2 yrs

Snowflake analysis 5 axes · computed by Checked

38 / 100

Fragile profile, watch solvency in particular.

Health 38

Profitability 21

Solvency 13

Growth 50

Stability 67

Bankruptcy probability (12 mo) Checked model v1 · free

2.4% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +Annual accounts: weaker financial profile +

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

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Young company

Founded in 2024, under 3 years, statistically higher risk.

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

Health barometer FY 2024 · computed

38 / 100 Weak

050100

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →

Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 30-09-2025 with the NBB · fiscal year 2024 · micro

Sector comparison

Fiscal year 2024 · NACE 47, Retail trade · compared within the same schema type (micro schema)

Metric	This company	Sector median	Position in the sector
Solvency	6.5%	20.4%	better than 34% of 6692 sector peers
Net result	€100	€4k	better than 37% of 6672 sector peers
Equity	€2k	€16k	better than 31% of 6706 sector peers
Gross operating margin	€3k	€24k	better than 25% of 6651 sector peers
Total assets	€33k	€94k	better than 23% of 6696 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

Highlight YoY changes (±10%)

Fiscal year	2024
Revenue	€91k
EBITDA	€2k
Net profit	€100
Cash flow	€2k
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€33k
Equity	€2k
Debt	€30k
of which ≤ 1y	€30k
of which > 1y	-
Working capital	€-4k
Employees (FTE)	-

Ratios (computed)

	2024
Current ratio	0.87
Quick ratio	0.45
Working capital ratio	-12.1%
Solvency	6.5%
Debt / equity	14.48
Long-term debt ratio	-
Interest coverage	7.45
Gross margin	2.9%
Net margin	0.1%
ROA	0.3%
ROE	4.8%
EBITDA margin	2.7%
Days sales outstanding	43d
Days payable outstanding	47d
Inventory turnover	6.89
Days inventory (DSI)	53d

Balance-sheet composition 2024

Assets

Fixed assets €6k · 18.6% Current assets €26k · 81.5%

Equity & liabilities

Equity €2k · 6.5% Debt €30k · 93.5%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2024
Balance sheet, Assets
TOTAL ASSETS	20/58	€33k
Fixed assets	21/28	€6k
Tangible fixed assets	22/27	€4k
Financial fixed assets	28	€2k
Current assets	29/58	€26k
Stocks & contracts in progress	3	€13k
Amounts receivable within one year	40/41	€12k
Cash & bank	54/58	€2k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€33k
Equity	10/15	€2k
Contributions / capital	10/11	€2k
Accumulated profits (losses)	14	€100
Amounts payable	17/49	€30k
Amounts payable within one year	42/48	€30k
Trade debts payable within one year	44	€11k
Income statement
Turnover	70	€91k
Gross operating margin	9900	€3k
Operating result	9901	€428
Financial charges	65	€328
Result before taxes	9903	€100
Net result for the period	9904	€100
Result to be appropriated	9905	€100

Ratios computed by Checked.

Legal Structure

NACE primary	Retail trade(47279)
Legal form	Private limited company(610)
Incorporation	05-01-2024
Status	Active
Postal code	2800

Establishment units 1 location

TRANSILVANIA

Putsesteenweg(MeSK) 26, 2800 MechelenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)

since 20242.353.956.408

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12402H0014/00Y002	Flanders	220 m²	1 · 151 m²	10.5 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 3 events

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

2026

10-03-2026

State Gazette act Director changes

2025

30-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

09-01-2024

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 4 months ago

2026

10-03-2026 2 directors appointed, 2 resigning Director changes

Vasiu Robert Mihai, Bestuurder
Vasiu Andreea, Bestuurder
Dimitriu Stefan Catalin, Bestuurder
Mag Mihaela, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitriu Stefan Catalin",
        "address": "2860 Sint Katelijne Waver, Ijzerenveld 99/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-27",
      "evidence_quote": "De heer Dimitriu Stefan Catalin, wonende te 2860 Sint Katelijne Waver, Ijzerenveld 99/0001, geeft uiting aan zijn besluit om ontslag te nemen als bestuurder met ingang van 27/02/2026 en zijn aandelen aan de heer Vasiu Robert Mihai over te dragen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mag Mihaela",
        "address": "2860 Sint Katelijne Waver, ljzerenveld 99/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-27",
      "evidence_quote": "Mevrouw Mag Mihaela, wonende te 2860 Sint Katelijne Waver, ljzerenveld 99/0001, geeft uiting aan haar besluit om ontslag te nemen als bestuurder met ingang van 27/02/2026 en haar aandelen aan de mevrouw Vasiu Andreea over te dragen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitriu Stefan Catalin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap vrijwaart zich voor eventuele handelingen die de voormalige bestuurder na deze datum zou verrichten zonder uitdrukkelijke nieuwe volmacht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vasiu Robert Mihai",
        "address": "Nieuwe Baan 37 bus 1 Vrasene 9120",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering heeft in dezelfde zitting benoemd tot nieuwe bestuurder: De heer Vasiu Robert Mihai, woonachtig te Nieuwe Baan 37 bus 1 Vrasene 9120.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vasiu Andreea",
        "address": "Nieuwe Baan 37 bus 1 Vrasene 9120",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering heeft in dezelfde zitting benoemd tot nieuwe bestuurder: Mevrouw Vasiu Andreea, woonachtig te Nieuwe Baan 37 bus 1 Vrasene 9120.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitriu Stefan Catalin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van 1.uik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetz\u0131j van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mag Mihaela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.284.154",
    "name_full": "TRANSILVANIA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

09-01-2024 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Putsesteenweg 26, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-09-26",
        "name": "DIMITRIU Stefan-Catalin",
        "niss": null,
        "address": "Brabantstraat 5, 2812 Mechelen (Muizen)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DIMITRIU Stefan-Catalin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-11-13",
        "name": "MAG Mihaela",
        "niss": null,
        "address": "Brabantstraat 5, 2812 Mechelen (Muizen)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "MAG Mihaela",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1004.284.154",
    "name_full": "TRANSILVANIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-05",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299

Primary activity highlighted.

Names & trade names

Legal nameNL

TRANSILVANIA

Registered office

Putsesteenweg(MeSK) 26

2800 Mechelen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

ZAIN BE 0472.718.612 · Antwerpen

Espressioni Italiane BE 0538.600.913 · Hamoir

MOHIN BE 0533.708.648 · Schaarbeek

PEPPERS BE 0544.317.676 · Bilzen-Hoeselt

INNOA COFFEE BE 0654.950.829 · Ravels