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URFALI TRANS

Active
Private limited company (pre-2019)·Goederenvervoer over de weg· 15 yrs active
Léon Mignonstraat 12 ·1030 Schaarbeek, Belgium
Open bankruptcy
BE 0832.995.715
Watch Print / PDF
Age15 yrs
Real estate1 parcel · 76 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for URFALI TRANS 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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Insolvency timeline

1 events
15-10-2018
Bankruptcy Opening
Date: 08-10-2018 · Tribunal de commerce francophone de Bruxelles · URFALI TRANS SPRL RUE LEON MIGNON 12, 1030 Schaerbeek · Publications in State Gazette ↗

Trust signals

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

Administrative Flags

0 events
No administrative flags

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2015 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2015 volledig 05-12-2016 2016-69100465
31-12-2014 volledig 23-02-2016 2016-04800584
31-12-2013 volledig 28-08-2014 2014-51900413
31-12-2012 volledig 30-09-2013 2013-61800227
31-12-2011 volledig 09-10-2012 2012-60700521

Directors

Directors & mandates

indexing
No directors on record yet

Directors and mandates usually appear here within 24 hours of publication in the Belgian State Gazette.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator ANTHONY BOCHON
AVENUE LOUISE 283 BTE 9, 1050 IXELLES
 08-10-2018 → present Belgian State Gazette

Legal Structure

NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company (pre-2019)(015)
Incorporation18-01-2011
StatusActive
Postal code1030
First BS signal 15-10-2018
Latest BS signal 15-10-2018

Structure & network

Company structure: linked entities

1 linked entity
URFALI TRANSBE 0832.995.715ANTHONY BOCHONReceiver ↔ 155KallicoBUSINESS VIPMETAKIN
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Locations & real estate

Establishment units

1 location
Urfali Trans
Léon Mignonstraat 12, 1030 SchaarbeekGoederenvervoer over de weg
since 20112.241.751.954
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area76 m²
Buildings1
Building footprint66 m²
Volume (LiDAR)864 m³
Tallest building17.1 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21906D0054/00S004 Brussels 76 m² 1 · 66 m² 17.1 m · 5 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.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
15-10-2018
Bankruptcy Opening
Date: 08-10-2018 · Tribunal de commerce francophone de Bruxelles · URFALI TRANS SPRL RUE LEON MIGNON 12, 1030 Schaerbeek · Publications in State Gazette ↗

Time machine: BS events + macro context

2018-2026
COVID lockdownEnergiecrisisECB hikes2018201920202021202220232024202520262018-10-15 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR URFALI TRANS
Registered office
Léon Mignonstraat 12
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.