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Generated 11-08-2026
Active BE 0473.140.660Private limited company (pre-2019)Open bankruptcy

VALENTINA TRANS

Verenigde Natieslaan 4 ·9070 Destelbergen, Belgium· 25 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

A bankruptcy procedure is open for VALENTINA 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 25 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 riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2015 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2015 verkort 12-12-2018 2018-74000500
31-12-2014 verkort 15-07-2016 2016-31900499
31-12-2013 verkort 15-07-2016 2016-31900494
31-12-2011 verkort 12-03-2013 2013-06000286
31-12-2010 verkort 29-05-2012 2012-13600502
31-12-2009 verkort 28-02-2011 2011-04700426
31-12-2008 verkort 30-09-2009 2009-78700307
31-12-2007 verkort 31-08-2008 2008-70300272
31-12-2006 verkort 26-11-2007 2007-81000352
31-12-2005 verkort 07-11-2006 2006-86702186
Directors & mandates1 person
Role Name Tenure Source
Curator CATHARINA JANSSENS
KORTRIJKSESTEENWEG 361, 9000 GENT
 27-11-2018 → present Belgian State Gazette
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation27-10-2000
StatusActive
Postal code9070
First BS signal 05-12-2018
Latest BS signal 05-12-2018
Company structure, linked entities1 linked entities
VALENTINA TRANSBE 0473.140.660CATHARINA JANSSENSReceiver ↔ 56DSRCoSequana MedicalZahra
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.
Establishment units 1 location
VALENTINA TRANS
Bedrijvenlaan 24, 9080 LochristiGoederenvervoer langs de weg : vervoer van boomstammen, vee, auto's, afval, vervoer met koelwagens, zwaar internationaal vervoer, vervoer van bulkgoederen, inclusief vervoer in tankwagens
since 20032.127.204.060
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44077B0002/00W000 Flanders 1,980 m² 1 · 952 m² 6.9 m · 2 fl.
44013A0101/00V015 Flanders 339 m² 1 · 99 m² 9.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.

2018
12-12-2018
NBB filing Annual accounts filed
fiscal year 2015 · verkort
05-12-2018
Bankruptcy Opening
Ondernemingsrechtbank Gent, afdeling Gent · VALENTINA TRANS BVBA VERENIGDE NATIESLAAN 4, 9070 DESTELBERGEN · event 27-11-2018
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2014 · verkort
15-07-2016
NBB filing Annual accounts filed
fiscal year 2013 · verkort
2013
12-03-2013
NBB filing Annual accounts filed
fiscal year 2011 · verkort
2012
29-05-2012
NBB filing Annual accounts filed
fiscal year 2010 · verkort
2011
28-02-2011
NBB filing Annual accounts filed
fiscal year 2009 · verkort
2009
30-09-2009
NBB filing Annual accounts filed
fiscal year 2008 · verkort
2008
31-08-2008
NBB filing Annual accounts filed
fiscal year 2007 · verkort
2007
26-11-2007
NBB filing Annual accounts filed
fiscal year 2006 · verkort
2006
07-11-2006
NBB filing Annual accounts filed
fiscal year 2005 · verkort
Lifecycle & Insolvency Signals 1 events
05-12-2018
Bankruptcy Opening
Date: 27-11-2018 · Ondernemingsrechtbank Gent, afdeling Gent · VALENTINA TRANS BVBA VERENIGDE NATIESLAAN 4, 9070 DESTELBERGEN · Publications in State Gazette ↗
Time machine, BS events + macro context 2018, 2026
COVID lockdownEnergiecrisisECB hikes2018201920202021202220232024202520262018-12-05 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Detailhandel in alcoholische en andere dranken52250Detailhandel in tabaksproducten52260
Primary activity highlighted.
Names & trade names
Legal nameNL VALENTINA TRANS
Registered office
Verenigde Natieslaan 4
9070 Destelbergen, 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