Active BE 0832.995.715Private limited company (pre-2019)Open bankruptcy

URFALI TRANS

Léon Mignonstraat 12 ·1030 Schaarbeek, Belgium· 15 yrs active

Sector: Road freight transport (49410)

Conclusion Checked

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.

Key figures

Active	15 yrs
Locations	1
Publications	1

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 risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

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

Administrative Flags 0 events

No administrative flags

Financial overview5 NBB filings

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 & mandates1 person

Role	Name	Tenure	Source
Curator	ANTHONY BOCHON AVENUE LOUISE 283 BTE 9, 1050 IXELLES ↔ Also on 149 other cases	08-10-2018 → present	Belgian State Gazette

Legal Structure

NACE primary	Road freight transport(49410)
Legal form	Private limited company (pre-2019)(015)
Incorporation	18-01-2011
Status	Active
Postal code	1030
First BS signal	15-10-2018
Latest BS signal	15-10-2018

Company structure, linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

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).

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.

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.

Updates 6 events

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

2018

15-10-2018

Bankruptcy Opening

Tribunal de commerce francophone de Bruxelles · URFALI TRANS SPRL RUE LEON MIGNON 12, 1030 Schaerbeek · event 08-10-2018

2016

05-12-2016