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Complete company report
Generated 30-07-2026
Active BE 0841.324.748Private limited company

TRANSVERDI

Heirbaan(MEL) 411 ·9120 Beveren-Kruibeke-Zwijndrecht, Belgium· 14 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSVERDI is 1.2% (low). The company has been active since 2011 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 14 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2011, 14 years in business.
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
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-07-2025 2025-00340982
31-12-2023 verkort 26-08-2024 2024-00367713
31-12-2022 micro 27-08-2023 2023-00357949
31-12-2021 micro 14-07-2022 2022-20191599
31-12-2020 verkort 30-07-2021 2021-42700468
31-12-2019 micro 31-08-2020 2020-47000486
31-12-2018 micro 28-08-2019 2019-52100274
31-12-2017 micro 31-07-2018 2018-40100022
31-12-2016 micro 29-07-2017 2017-37600069
31-12-2015 verkort 21-06-2016 2016-20200367
Legal Structure
NACE primary Road freight transport(49410)
Legal form Private limited company(610)
Incorporation25-11-2011
StatusActive
Postal code9120
Establishment units 1 location
Transverdi
Heirbaan(HSD) 411, 9120 Beveren-Kruibeke-ZwijndrechtOndersteunende activiteiten in verband met de teelt van gewassen
since 20112.204.649.652
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.
46016D1178/00D000 Flanders 1,133 m² 1 · 176 m² 8.7 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 11 events

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

2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-12-2024
State Gazette act Registered-office change
Anthony Ampe
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
04-12-2024
Registered-office move
All acts · 1 updated 1 year ago
2024
04-12-2024 Registered office moved within Beveren Registered-office change·Anthony Ampe
  • Heirbaan(MEL) 160 : 9120 Beveren → Heirbaan 411 te 9120 Beveren (Melsele)
Notary: Anthony Ampe · Kruibeke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heirbaan 411 te 9120 Beveren (Melsele)",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "411",
        "locality_suffix": "(Melsele)"
      },
      "old_address": {
        "raw": "Heirbaan(MEL) 160 : 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": "(MEL)"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.324.748",
    "name_full": "TRANSVERDI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Ampe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 28/11/2024",
    "Co\u00F6rdinatie"
  ]
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSVERDI
Registered office
Heirbaan(MEL) 411
9120 Beveren-Kruibeke-Zwijndrecht, 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