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Generated 30-08-2026
Active BE 0648.783.411Private limited company

TRANSPORT SECURITY AGENCY

Opzichterstraat 294 ·1080 Sint-Jans-Molenbeek, Belgium· 10 yrs active
Sector: Personenvervoer over de weg zonder dienstregeling (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSPORT SECURITY AGENCY is 4.1% (elevated). The company has been active since 2016 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 10 yrs
Board 3
Locations 3
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
4.1% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Multiple establishment units +

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
Established
Founded in 2016, 10 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 Flags0 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-07-2025 2025-00312714
31-12-2023 micro 24-07-2024 2024-00283709
31-12-2022 micro 27-07-2023 2023-00290138
31-12-2021 micro 22-07-2022 2022-20214862
31-12-2020 micro 22-07-2021 2021-39200171
31-12-2019 micro 27-07-2020 2020-34900392
31-12-2018 micro 17-07-2019 2019-34300021
31-12-2017 micro 09-07-2018 2018-30300463
31-12-2016 volledig 09-03-2018 2018-06600178
Directors & mandates 4 directors
Current directors & mandates
  • RAOUAJI Maher
    Director
    State Gazette act 25142263 (07-11-2025)
    Current
    07-11-2025 → present
  • BENALLA Mohamed
    Director
    State Gazette act 24316147 (09-01-2024)
    Current
    09-01-2024 → present
    2 events
    • 09-01-2024 Resigned· Manager
    • 09-01-2024 Appointed· Director
  • BENALLA Zakaria
    Director
    State Gazette act 24316147 (09-01-2024)
    Current
    09-01-2024 → present
    3 events
    • 09-01-2024 Resigned· Manager
    • 09-01-2024 Appointed· Director
    • 22-03-2023 Appointed· Director
Former directors (1)
  • BENALLA Ghalid
    Managing director
    State Gazette act 18099344 (27-06-2018)
    Former
    - → 27-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg zonder dienstregeling(49320)
Legal form Private limited company(610)
Incorporation18-02-2016
StatusActive
Postal code1080
Establishment units 3 locations
TRANSPORT SECURITY AGENCY
Opzichterstraat 294, 1080 Sint-Jans-MolenbeekPersonenvervoer over de weg volgens dienstregeling
since 20162.250.603.797
TRANSPORT SECURITY AGENCY 2
Brusselstraat 254, 1702 DilbeekPersonenvervoer over de weg volgens dienstregeling
since 20232.341.919.302
TRANSPORT SECURITY AGENCY
Rue Charles Jaumotte 31, 1300 WavrePersonenvervoer over de weg volgens dienstregeling
since 20262.387.874.833
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 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
25055C0308/00C003 Wallonia 1,756 m² 1 · 250 m² -
23026C0226/00X000 Flanders 213 m² 1 · 195 m² 14.2 m · 2 fl.
21012A0036/00M004 Brussels 119 m² 1 · 119 m² 21.0 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2025
07-11-2025
State Gazette act Director changes
v3.2
26-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
09-01-2024
State Gazette act Director changes
v3.2
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
22-03-2023
State Gazette act Capital & shares
v3.2
2022
22-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
27-06-2018
State Gazette act Director changes
v3.2
09-03-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-02-2016
State Gazette act Incorporation
oprichting
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 5 acts
Capital history · 1
22-03-2023
v3.2
All acts · 5 updated 9 months ago
2025
07-11-2025 RAOUAJI Maher appointed as director Director changes
  • RAOUAJI Maher, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAOUAJI Maher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 octobre 2025 acc\u0435pte la nomination de Mr RAOUAJI Maher, domicili\u00E9 \u00E0 Av du Roi Albert 43/B001 \u00E0 1120 Bruxelles, au poste d\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.783.411",
    "name_full": "TRANSPORT SECURITY AGENCY",
    "legal_form": "SRL"
  }
}
2024
09-01-2024 2 directors appointed, 2 resigning Director changes
  • BENALLA Mohamed, Bestuurder
  • BENALLA Zakaria, Bestuurder
  • BENALLA Mohamed, Zaakvoerder
  • BENALLA Zakaria, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENALLA Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant : 1. Monsieur BENALLA Mohamed, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENALLA Zakaria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant : ... 2. Monsieur BENALLA Zakaria, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENALLA Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e. 1. Monsieur BENALLA Mohamed, pr\u00E9nomm\u00E9. Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENALLA Zakaria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e. ... 2. Monsieur BENALLA Zakaria, pr\u00E9nomm\u00E9. Ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.783.411",
    "name_full": "TRANSPORT SECURITY AGENCY",
    "legal_form": "SPRL"
  }
}
2023
22-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-06",
      "evidence_quote": "La m\u00EAme assembl\u00E9e, accepte et confirme de cession des parts tussen monsieur BENALLA Mohamed, die 25 aandelen overdraagt aan Mr BENALLA Zakaria, die accepteert.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.783.411",
    "name_full": "TRANSPORT SECURITY AGENCY",
    "legal_form": "SPRL"
  }
}
2018
27-06-2018 BENALLA Ghalid resigns as managing director Director changes
  • BENALLA Ghalid, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENALLA Ghalid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour confirme et accepte la d\u00E9mission de Mr BENALLA Ghalid de son poste de g\u00E9rant, elle lui donne quitus pour son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.783.411",
    "name_full": "TRANSPORT SECURITY AGENCY",
    "legal_form": "SPRL"
  }
}
2016
22-02-2016 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Rue de l\u0027Intendant 294",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BENALLA Mohamed",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, rue de l\u2019Intendant 294"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "BENALLA Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BENALLA Ghalid",
        "niss": null,
        "address": "1020 Bruxelles, rue Jacobs- Fontaine 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "BENALLA Ghalid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0648.783.411",
    "name_full": "TRANSPORT SECURITY AGENCY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-17",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg volgens dienstregeling49310Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameFR TRANSPORT SECURITY AGENCY
Registered office
Opzichterstraat 294
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative