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TREFLE NOIR

Active
Private limited company·Overige rechtskundige dienstverlening· 27 yrs active
Vilvoordsesteenweg 146 ·1120 Brussel, Belgium
KBO/BCE: BE 0464.798.066
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Age27 yrs
Connections4
Real estate2 parcels · 6,561 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of TREFLE NOIR is 0.2% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 31 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-08-2025, 28 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.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 28-08-2025 28 d late 2025-00439767
31-12-2023 31-07-2024 08-08-2024 8 d late 2024-00336032
31-12-2022 31-07-2023 28-07-2023 3 d early 2023-00285916
31-12-2021 31-07-2022 09-08-2022 9 d late 2022-20281072
31-12-2020 31-07-2021 31-08-2021 31 d late 2021-61400332
31-12-2019 31-07-2020 16-10-2020 77 d late 2020-62100256
31-12-2018 31-07-2019 30-08-2019 30 d late 2019-55300019
31-12-2017 31-07-2018 31-08-2018 31 d late 2018-59900140
31-12-2016 31-07-2017 11-01-2018 164 d late 2018-00800451
31-12-2015 31-07-2016 29-08-2016 29 d late 2016-51500125

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1998, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 28-08-2025 2025-00439767
31-12-2023 micro 08-08-2024 2024-00336032
31-12-2022 micro 28-07-2023 2023-00285916
31-12-2021 micro 09-08-2022 2022-20281072
31-12-2020 volledig 31-08-2021 2021-61400332
31-12-2019 volledig 16-10-2020 2020-62100256
31-12-2018 volledig 30-08-2019 2019-55300019
31-12-2017 volledig 31-08-2018 2018-59900140
31-12-2016 volledig 11-01-2018 2018-00800451
31-12-2015 volledig 29-08-2016 2016-51500125

Directors

Directors & mandates

4 directors
Current directors & mandates
  • BEKTAS Erkan
    Director
    State Gazette act 23486346 (28-12-2023)
    Current
    22-05-2017 → present
    2 events
    • 28-12-2023 Mandate renewed· Director
    • 22-05-2017 Appointed· Manager
Former directors (3)
  • CALIGULA SALegal entity
    Manager· perm. rep.: Erkan BEKTAS
    State Gazette act 17090422 (27-06-2017)
    Former
    - → 22-05-2017
  • Mustafa SONKAYA
    Managing director
    State Gazette act 13167675 (06-11-2013)
    Former
    22-10-2013 → 22-05-2017
    2 events
    • 22-05-2017 Resigned· Manager
    • 22-10-2013 Appointed· Managing director
  • Cumali KARA
    Managing director
    State Gazette act 13167675 (06-11-2013)
    Former
    - → 22-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige rechtskundige dienstverlening(69109)
Legal form Private limited company(610)
Incorporation10-12-1998
StatusActive
Postal code1120

Structure & network

Connections & network

4 connected companies
A.M.D HOME, Shared address AHA.M.D HOMEBET 90, Shared address B9BET 90BINGO BET, Shared address BBBINGO BETROSAS, Shared address RROSASTREFLE NOIR TREFLE NOIR0464.798.066
Shared address / shareholder
Network connections
A.M.D HOME
Shared address
→
BET 90
Shared address
→
BINGO BET
Shared address
→
ROSAS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Vilvoordsesteenweg 1461120 Brussel

Establishment units

1 location
TREFLE NOIR
Dokter Lemoinelaan 11, 1070 AnderlechtOverige rechtskundige dienstverlening
since 20102.195.795.334
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area6,561 m²
Buildings1
Building footprint333 m²
Volume (LiDAR)15,939 m³
Tallest building52.2 m · ±16 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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21819B0187/00Y002 Brussels 5,764 m² - -
21308H0298/00G000 Brussels 797 m² 1 · 333 m² 52.2 m · 16 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

6 acts
Address history · 1
18-12-2025
v3.2
All acts · 6 updated 8 months ago
2025
18-12-2025 Registered office moved from Anderlecht to Bruxelles Registered-office change
  • Avenue Docteur Lemoine 11, 1070 Anderlecht → Chaussée de Vilvorde 146, 1120 Bruxelles
Summary: v3.2
2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
2017
27-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Koen Diegenant
Summary: Material correctionNotary: Koen Diegenant · Halle
27-06-2017 1 director appointed, 2 resigning Director changes
  • Erkan BEKTAS, Zaakvoerder
  • Erkan BEKTAS, Zaakvoerder
  • Mustafa SONKAYA, Zaakvoerder
Summary: v3.2
2013
06-11-2013 1 director appointed, 1 resigning Director changes
  • Mustafa SONKAYA, Gedelegeerd bestuurder
  • Cumali KARA, Gedelegeerd bestuurder
Summary: v3.2
2011
22-03-2011 Articles of association amended Statutes amendment
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

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

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 409 of the 2,757 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Overige rechtskundige dienstverlening69109
Primary activity highlighted.
Names & trade names
Legal nameFR TREFLE NOIR
Registered office
Vilvoordsesteenweg 146
1120 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.