Active BE 0781.512.073Private limited company

TRANSPORT 310 EXPRESS

· 4 yrs active

Conclusion Checked

The KBO register records legal situation 050 for TRANSPORT 310 EXPRESS (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2022 annual accounts show equity of €27k and a net result of €27k.

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

Key figures

Equity	€27k
Net result	€27k
Active	4 yrs
Board	2

Financial profile 4 of 5 axes measured · computed by Checked

31 / 100

Fragile profile, watch stability in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 8

Profitability 100

Solvency 17

Growth -

Stability 0

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

3 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· 1 administrative flag (+3)

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags1 events

Address struck

Health barometer FY 2022 · computed

8 / 100 Critical

050100

Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2022 and the legal situation the KBO register itself records. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 14-02-2024 with the NBB · fiscal year 2022 · volledig

Highlight YoY changes (±10%)

Fiscal year	2022
Deposit	volledig
Revenue	-
EBITDA	€36k
Net profit	€27k
Cash flow	€27k
Staff costs	-
Income taxes	€9k
Dividends	-
Total assets	€350k
Equity	€27k
Debt	€323k
of which ≤ 1y	€323k
of which > 1y	-
Working capital	€10k
Employees (FTE)	-

Ratios (computed)

	2022
Current ratio	1.03
Quick ratio	1.03
Working capital ratio	3.0%
Solvency	7.7%
Debt / equity	11.96
Long-term debt ratio	-
Interest coverage	525.45
Gross margin	-
Net margin	-
ROA	7.7%
ROE	100.0%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2022

Assets

Fixed assets €17k · 4.8% Current assets €333k · 95.2%

Equity & liabilities

Equity €27k · 7.7% Debt €323k · 92.3%

Full annual accounts (19 line items)

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

Line item	Code	2022
Balance sheet, Assets
TOTAL ASSETS	20/58	€350k
Fixed assets	21/28	€17k
Tangible fixed assets	22/27	€17k
Current assets	29/58	€333k
Amounts receivable within one year	40/41	€333k
Cash & bank	54/58	€3
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€350k
Equity	10/15	€27k
Accumulated profits (losses)	14	€27k
Amounts payable	17/49	€323k
Amounts payable within one year	42/48	€323k
Trade debts payable within one year	44	€301k
Income statement
Gross operating margin	9900	€36k
Operating result	9901	€36k
Financial charges	65	€69
Result before taxes	9903	€36k
Income taxes	67/77	€9k
Net result for the period	9904	€27k
Result to be appropriated	9905	€27k

Ratios computed by Checked.

Directors & mandates 3 directors

Current directors & mandates

ENACHE VASILICA
Director
State Gazette act 25024284 (18-02-2025)

Current
18-02-2025 → present
BRAHIM ANJOUF
Director
State Gazette act 24176951 (17-12-2024)

Current
15-11-2024 → present
2 events
- 18-02-2025 Resigned· Director
- 15-11-2024 Appointed· Director

Former directors (1)

AYOUB MEJDOUBI
Director
State Gazette act 24176951 (17-12-2024)

Former
- → 15-11-2024

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	-
Legal form	Private limited company(610)
Incorporation	02-02-2022
Status	Active
Postal code	-

Establishment units 1 location

Strijmeers 117A, 9520 Sint-Lievens-Houtem

Sanering en ander afvalbeheer

since 20222.336.845.212

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
22002C0073/00N009	Flanders	1.1 ha	1 · 865 m²	42.8 m · 14 fl.
41072C0063/00W003	Flanders	8,716 m²	1 · 3,189 m²	4.1 m

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 6 events

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

2025

15-12-2025

KBO administration Address struck

18-02-2025

State Gazette act Capital & shares

2024

17-12-2024

State Gazette act Capital & shares

14-02-2024

NBB filing Annual accounts filed

fiscal year 2022 · volledig

12-01-2024

State Gazette act Capital & shares

Lifecycle & Insolvency Signals1 events

15-12-2025

KBO administration Address struck

· Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Capital history · 3

18-02-2025

Capital change

17-12-2024

Capital change

12-01-2024

Capital change

All acts · 3 updated 1 year ago

2025

18-02-2025 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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2024

17-12-2024 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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  },
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.512.073",
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    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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12-01-2024 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

TRANSPORT 310 EXPRESS

Registration history

15-12-2025 Address struck

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