Active BE 0786.861.030Private limited companyOpen bankruptcy

TRANSPORTGEEK

· 4 yrs active

Conclusion Checked

A bankruptcy procedure is open for TRANSPORTGEEK 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	4 yrs
Board	3
Locations	1
Publications	8

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 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

· Open bankruptcy (+50)

Trust signals 2 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.

Open bankruptcy

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

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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 6 directors

Current directors & mandates

BELCHIOR TORRES Ana Clara
Director
State Gazette act 24082555 (31-05-2024)

Current
31-05-2024 → present
Samir Balmokhtar
Director
State Gazette act 22147487 (14-12-2022)

Current
06-12-2022 → present
2 events
- 19-04-2023 Resigned· Director
- 06-12-2022 Appointed· Director
Magdolna Anna Biro
Director
State Gazette act 22132530 (09-11-2022)

Current
09-11-2022 → present

Former directors (3)

DUVAR Aydin
Director
State Gazette act 24072850 (10-05-2024)

Former
10-05-2024 → 31-05-2024
2 events
- 31-05-2024 Resigned· Director
- 10-05-2024 Appointed· Director
BIRO Magdolna
Director
State Gazette act 23053028 (19-04-2023)

Former
19-04-2023 → 10-05-2024
3 events
- 10-05-2024 Resigned· Director
- 19-04-2023 Appointed· Director
- 06-12-2022 Resigned· Director
Faïssal Khattouti
Director
State Gazette act 22132530 (09-11-2022)

Former
- → 09-11-2022

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.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	JENS VREBOS HERTSBERGSESTRAAT 4, 8020 OOST- KAMP	07-01-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	07-06-2022
Status	Active
Postal code	-
First BS signal	13-01-2025
Latest BS signal	13-01-2025

Establishment units 1 location

Establishment

Personenvervoer over zee- en kustwateren

since 20222.332.943.832

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 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21807G0120/00L005	Brussels	700 m²	1 · 700 m²	32.2 m · 9 fl.
22662B0387/00R004	Flanders	147 m²	1 · 144 m²	14.9 m · 4 fl.

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 8 events

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

2025

13-01-2025

Bankruptcy Opening

Ondernemingsrechtbank Brussel · TRANSPORTGEEK BV LOUIZA- LAAN 209/7, 1050 ELSENE · event 07-01-2025

2024

31-05-2024

State Gazette act Capital & shares

10-05-2024

State Gazette act Director changes

2023

28-09-2023

State Gazette act Registered-office change

25-07-2023

State Gazette act Capital & shares

19-04-2023

State Gazette act Director changes

2022

14-12-2022

State Gazette act Director changes

09-11-2022

State Gazette act Director changes

Lifecycle & Insolvency Signals1 events

13-01-2025

Bankruptcy Opening

Date: 07-01-2025 · Ondernemingsrechtbank Brussel · TRANSPORTGEEK BV LOUIZA- LAAN 209/7, 1050 ELSENE · 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 9 acts read

We know of 9 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 7 acts

Capital history · 2

31-05-2024

Capital change

25-07-2023

Capital change

Address history · 1

28-09-2023

Registered-office move

All acts · 7 updated 2 years ago

2024

31-05-2024 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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  "decision": {
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    },
    {
      "kbo": null,
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      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

10-05-2024 1 director appointed, 1 resigning Director changes

DUVAR Aydin, Bestuurder
BIRO Magdolna, Bestuurder

Original publication ↗

Technical details

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      },
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    },
    {
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  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.861.030",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DUVAR Aydin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

28-09-2023 Registered office moved from Wemmel to Sint-Pieters-Leeuw Registered-office change

Lt Graffplein, 15 1780 Wemmel → Bergerisesteenweg, 24/8 1600 Sint-Pieters-Leeuw

Original publication ↗

Technical details

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  "events": [
    {
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      "seat_type": "siege_social",
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        "raw": "Bergerisesteenweg, 24/8 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergerisesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lt Graffplein, 15 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "unanimous": true
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "TARHACH Ghali",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

25-07-2023 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "TARHACH Ghalid",
          "share_class": null,
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      ],
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      "kind": "eenhoofdigheid_declaration",
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    {
      "kind": "share_buyback",
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}

19-04-2023 1 director appointed, 1 resigning Director changes

BIRO Magdolna, Bestuurder
BALMOKHTAR Samir, Bestuurder

Original publication ↗

Technical details

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    },
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      "body": "algemene_vergadering",
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    },
    {
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    },
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      "body": "algemene_vergadering",
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  ],
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}

2022

14-12-2022 1 director appointed, 1 resigning Director changes

Samir Balmokhtar, Bestuurder
Magdolna Biro, Bestuurder

Original publication ↗

Technical details

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      "date": "2022-11-22",
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09-11-2022 1 director appointed, 1 resigning Director changes

Magdolna Anna Biro, Bestuurder
Faïssal Khattouti, Bestuurder

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

TRANSPORTGEEK

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