Skip to content

TY GROUPE

Active
Private limited companyfounded 20233 yrs activeKolomstraat 1a, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0800.619.984
Summary

The computed 12-month bankruptcy probability of TY GROUPE is 6.8% (elevated). The 2024 annual accounts show equity of €29,968 and a net result of €9,968. Its solvency ranks better than 51% of 6719 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2024
Axes
Profitability85
Solvency63
Growth75
Track record94
Bankruptcy probability, 12 months
6.8% Elevated
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,500 at 30 days only on tighter terms
Liquidity short (current ratio 0.85; short-term debt: 61.7% and cash: 14.5% of total assets), and 61.7% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 3 years 0 10 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Land transport and transport via pipelines (NACE 49)
about 141% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
38.3%
Return on assets
12.7%
Age of the figures
21 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-08-2025, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 2 filings
Deviation from the deadline
2025
not confirmed
2024
31 d late
2023
30 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 31 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

TY GROUPE was incorporated on 11 April 2023 as a Private limited company.1 Since 2026, WEISSI Ali has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for fiscal year 2024.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 22-09-2026
  3. 3National Bank, annual accounts 2024

Go further with this company

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2024, micro schema

Equity
€29,968
2023 · €0
Total assets
€78,258
Net result
€9,968
Working capital
-€7,190
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings. Dashed line: the median.

Available amounts per fiscal year
Line20232024
Operating result€12,705
Net result€9,968within the sector's middle half
Equity€0below the sector's middle half-€29,968within the sector's middle half
Total assets€78,258within the sector's middle half
Debt€48,290
Working capital-€7,190within the sector's middle half
Solvency38.3%within the sector's middle half
Current ratio0.85within the sector's middle half
Return on assets (ROA)12.7%within the sector's middle half
above within below the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
€0€5,000€10,000€15,000Operating result 2024: €12,705€12,705Net result 2024: €9,968€9,96820232024€0€5,000€10,000€15,000Operating result 2024: €12,705€12,700Net result 2024: €9,968€9,97020232024
2024 is the only fiscal year with figures: the operating result is €12,705.
Balance-sheet composition
Assets €78,258
Fixed assets €37,158
Current assets €41,099
Equity and liabilities €78,258
Equity €29,968
Debt €48,290
Debt finances 61.7% of the balance-sheet total.
Key figures and ratios
2024 value · change against 2023
EBITDA
€20,623
Cash flow
€17,886
Debt to equity
1.61
ROE
33.3%
Interest coverage
277.12
Debt ≤ 1 year
€48,290
Income taxes
€2,663
Staff costs
€61,894

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 96% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
96% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 6.8% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 36 lines
Balance sheet Code20232024
Assets
Total assets20/58-€78,258
Fixed assets21/28-€37,158
Tangible fixed assets22/27-€37,158
Furniture and vehicles24-€35,939
Other tangible fixed assets26-€1,219
Current assets29/58-€41,099
Amounts receivable within one year40/41-€29,748
Trade receivables40-€2,321
Other amounts receivable41-€27,426
Cash at bank and in hand54/58-€11,352
Equity and liabilities
Total equity and liabilities10/49€0€78,258▲
Equity10/15€0€29,968▲
Contributions10/11€0€20,000▲
Capital10€0-
Issued capital100€20,000-
Uncalled capital101€20,000-
Profit (loss) carried forward14-€9,968
Amounts payable17/49-€48,290
Amounts payable within one year42/48-€48,290
Trade debts44-€28,422
Suppliers440/4-€28,422
Taxes, remuneration and social security45-€19,867
Taxes450/3-€2,884
Remuneration and social security454/9-€16,983
Income statement Code20232024
Remuneration, social security and pensions62-€61,894
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€7,918
Other operating charges640/8-€684
Gross operating margin9900-€83,200
Operating profit (loss)9901-€12,705
Financial charges65/66B-€74
Recurring financial charges65-€74
Profit (loss) for the period before taxes9903-€12,631
Income taxes67/77-€2,663
Profit (loss) for the period9904-€9,968
Profit (loss) for the period to be appropriated9905-€9,968
Appropriation of the result
Profit (loss) to be appropriated9906-€9,968

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20232024Change
Remuneration, social security and pensions62-€61,894-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€7,918-
Other operating charges640/8-€684-
Gross operating margin9900-€83,200-
Operating profit (loss)9901-€12,705-
Financial charges65/66B-€74-
Recurring financial charges65-€74-
Profit (loss) for the period before taxes9903-€12,631-
Income taxes67/77-€2,663-
Profit (loss) for the period9904-€9,968-
Profit (loss) for the period to be appropriated9905-€9,968-
Line20232024Change
Assets
Total assets20/58-€78,258-
Fixed assets21/28-€37,158-
Tangible fixed assets22/27-€37,158-
Furniture and vehicles24-€35,939-
Other tangible fixed assets26-€1,219-
Current assets29/58-€41,099-
Amounts receivable within one year40/41-€29,748-
Trade receivables40-€2,321-
Other amounts receivable41-€27,426-
Cash at bank and in hand54/58-€11,352-
Equity and liabilities
Total equity and liabilities10/49€0€78,258-
Equity10/15€0€29,968-
Contributions10/11€0€20,000-
Capital10€0--
Issued capital100€20,000--
Uncalled capital101€20,000--
Profit (loss) carried forward14-€9,968-
Amounts payable17/49-€48,290-
Amounts payable within one year42/48-€48,290-
Trade debts44-€28,422-
Suppliers440/4-€28,422-
Taxes, remuneration and social security45-€19,867-
Taxes450/3-€2,884-
Remuneration and social security454/9-€16,983-
Line20232024Change
Profit (loss) for the period9904-€9,968-
+ Depreciation and write-downs630-€7,918-
Operating cash flow (approximation)-€17,886-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

2026
22-09
State Gazette act Resignation: MALKANI Baker (director)
Appointment: WEISSI Ali (director)8 facts ▸
  • General meeting, 29-06-2026
  • Director resignation, MALKANI Baker (director)
  • Director appointment, WEISSI Ali (director)
  • Director in office, DIAB Mustafa (director)
  • Director in office, ALABDULLAH Ghazi (director)
  • Director in office, MALKANI Baker (director)
  • Director in office, YAHYA Ali (director)
  • Director in office, WEISSI Ali (director)
2025
31-08
NBB filing Annual accounts filed
fiscal year 2024 · micro schema · 31 days late
2024
30-08
NBB filing Annual accounts filed
fiscal year 2023 · micro schema · 30 days late
State Gazette actNBB filing
1 of 8 acts read
About the unread acts

Of the 8 Belgian State Gazette acts we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
1 director, last change in 2026
WEISSI Ali
Director · since 01-09-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
7 of this company's 8 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Jans-Molenbeek · 1 establishment unit since 2023
seat establishment The establishment unit on the map
Ground area
9,921 m²
Building footprint
693 m²
Volume, LiDAR
13,262 m³
2 parcels, Brussels · tallest building 37.3 m, ±12 floors. Linked by address, not a title deed.
291 companies at this address See who is registered here
1 establishment unit
TY GROUPE
Joseph Baecklaan 70, 1080 Sint-Jans-MolenbeekAgents in non-specialised wholesale trade
since 20232.354.084.783
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21523B0861/00D000 Brussels 7,479 m² 1 · 287 m² 37.3 m · 12 fl.
21522B0623/00L000 Brussels 2,442 m² 1 · 406 m² 19.8 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WEISSI Ali
  • Director, from 01-09-2026 to date
MALKANI Baker
  • Director, until 22-09-2026
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Similar companies · same sector, comparable size

Of 6,683 companies in sector 49330 we hold annual accounts for 2,299. 1,978 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded11-04-2023
Fiscal year end31-12
Activities, NACEBEL 2025
49320Non-scheduled passenger transport by road
49330On-demand passenger transport by chauffeured vehicle
49310Scheduled passenger transport by road
E-invoicing
Reachable via Peppol
Peppol ID 0208:0800619984
Also 9925:BE0800619984
Registered 19-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.