Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0430.930.814Private limited company

TRANSMOSCA

Rue Joseph Stiernon(LEV) 20 ·7134 Binche, Belgium· 39 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSMOSCA is 0.9% (low). The company has been active since 1987 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.
Key figures
Active 39 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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 2 signals
Long-established
Founded in 1987, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00446330
31-12-2023 volledig 24-07-2024 2024-00285685
31-12-2022 volledig 25-07-2023 2023-00274127
31-12-2021 micro 28-09-2022 2022-20438396
31-12-2020 volledig 29-10-2021 2021-74800434
31-12-2019 volledig 29-10-2020 2020-66400477
31-12-2018 volledig 31-08-2019 2019-61900017
31-12-2017 volledig 28-09-2018 2018-66100577
31-12-2016 volledig 29-09-2017 2017-64200525
31-12-2015 volledig 31-08-2016 2016-56400057
Directors & mandates 2 directors
Current directors & mandates
  • Johan SCAMARDI
    Managing director
    State Gazette act 24302123 (02-01-2024)
    Current
    02-01-2024 → present
    2 events
    • 02-01-2024 Resigned· Director (executive)
    • 02-01-2024 Appointed· Managing director
  • Salvatore SCAMARDI
    Managing director
    State Gazette act 24302123 (02-01-2024)
    Current
    02-01-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation01-04-1987
StatusActive
Postal code7134
Establishment units 1 location
Rue Joseph Stiernon(LEV) 26, 7134 Binche
Handelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 19892.042.955.602
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.

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-01-2024
State Gazette act Director changes
Serge Babusiaux
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
02-01-2024 2 directors appointed, 1 resigning Director changes·Serge Babusiaux
  • Johan SCAMARDI, Gedelegeerd bestuurder
  • Salvatore SCAMARDI, Gedelegeerd bestuurder
  • Johan SCAMARDI, Directeur
Notary: Serge Babusiaux · Binche
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u0027ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan SCAMARDI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s Monsieur Johan SCAMARDI pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan SCAMARDI",
        "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": "Monsieur Johan SCAMARDI et Monsieur Salvatore SCAMARDI pr\u00E9nomm\u00E9s sont chacun d\u00E9sign\u00E9s administrateur-d\u00E9l\u00E9gu\u00E9, chacun avec pouvoir d\u2019engager et de repr\u00E9senter seul la soci\u00E9t\u00E9 pour la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Salvatore SCAMARDI",
        "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": "Monsieur Johan SCAMARDI et Monsieur Salvatore SCAMARDI pr\u00E9nomm\u00E9s sont chacun d\u00E9sign\u00E9s administrateur-d\u00E9l\u00E9gu\u00E9, chacun avec pouvoir d\u2019engager et de repr\u00E9senter seul la soci\u00E9t\u00E9 pour la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCAMARDI Salvatore David",
        "address": "7134 Binche (Leval-Trahegnies), Route de Charleroi 188",
        "birth_date": "1971-08-27",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. Monsieur SCAMARDI Salvatore David, n\u00E9 \u00E0 Haine-Saint-Paul le 27 ao\u00FBt 1971, demeurant et domicili\u00E9 \u00E0 7134 Binche (Leval-Trahegnies), Route de Charleroi 188.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCAMARDI Johan",
        "address": "7134 Binche (Leval-Trahegnies), Route de Charleroi 19",
        "birth_date": "1974-09-26",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Monsieur SCAMARDI Johan, n\u00E9 \u00E0 Haine-Saint-Paul le 26 septembre 1974, c\u00E9libataire, demeurant et domicili\u00E9 \u00E0 7134 Binche (Leval-Trahegnies), Route de Charleroi 19.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Serge Babusiaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.930.814",
    "name_full": "TRANSMOSCA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Babusiaux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
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
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320
Primary activity highlighted.
Names & trade names
Legal nameFR TRANSMOSCA
Registered office
Rue Joseph Stiernon(LEV) 20
7134 Binche, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 2,163 of 12,432 with filed accounts
AJS Delivery BE 1030.307.076 · Binche
ANCIENS ETABLISSEMENTS HENRI DEBLIQUIT BE 0434.579.893 · Binche
CAMUT BE 0412.524.766 · Binche
J-CH BE 0812.314.226 · Binche
MAT- AGREMENT BE 0811.459.438 · Binche
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative