TRAPHI LOGISTICS
TRAPHI LOGISTICS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show negative equity (€-6k) and a net result of €16k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 3134 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €-6k |
| Net result | €16k |
| Staff (FTE) | 2.4 |
| Better than sector | 5% |
Fragile profile, watch health in particular.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -9.0% | 52.5% | |
| Net result | €16k | €32k | |
| Equity | €-6k | €75k | |
| Gross operating margin | €123k | €52k | |
| Staff costs | €96k | €9k |
| Fiscal year | 2024 |
|---|---|
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €16k |
| Cash flow | n/a |
| Staff costs | €96k |
| Income taxes | €3k |
| Dividends | - |
| Total assets | €69k |
| Equity | €-6k |
| Debt | €75k |
| of which ≤ 1y | €57k |
| of which > 1y | €18k |
| Working capital | n/a |
| Employees (FTE) | 2.4 |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | -9.0% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 22.8% |
| ROE | -253.1% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €69k |
| Fixed assets | 21/28 | €7k |
| Tangible fixed assets | 22/27 | €7k |
| Current assets | 29/58 | €62k |
| Amounts receivable within one year | 40/41 | €43k |
| Cash & bank | 54/58 | €19k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €69k |
| Equity | 10/15 | €-6k |
| Contributions / capital | 10/11 | €4k |
| Accumulated profits (losses) | 14 | €-10k |
| Amounts payable | 17/49 | €75k |
| Amounts payable after one year | 17 | €18k |
| Amounts payable within one year | 42/48 | €57k |
| Trade debts payable within one year | 44 | €4k |
| Income statement | ||
| Gross operating margin | 9900 | €123k |
| Operating result | 9901 | €21k |
| Financial charges | 65 | €3k |
| Result before taxes | 9903 | €18k |
| Income taxes | 67/77 | €3k |
| Net result for the period | 9904 | €16k |
| Result to be appropriated | 9905 | €16k |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 04-01-2021 |
| Status | Active |
| Postal code | 3580 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71004A0178/00T000 | Flanders | 693 m² | 1 · 220 m² | 7.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-10-2022 Registered office moved from Westerlo to Beringen
- Tramstraat 6, bus B te 2260 Westerlo → Hazendonkstraat 4 te 3580 Beringen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hazendonkstraat 4 te 3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Hazendonkstraat",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Tramstraat 6, bus B te 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Tramstraat",
"country": "BE",
"postcode": "2260",
"box_number": "B",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2022-09-20",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-13",
"filing_date": "2022-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
"subject_company": {
"kbo": "0760.775.948",
"name_full": "TRAPHI LOGISTICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vergauwen Philip",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TRAPHI LOGISTICS |