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Complete company report
Generated 16-08-2026
Active BE 0737.555.237Private limited companyOpen bankruptcy

Amby Group

· 6 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

A bankruptcy procedure is open for Amby Group according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. The 2022 annual accounts show negative equity (€-30k) and a net result of €-36k.

Based on the State Gazette, CBE and 2 annual accounts.
Key figures
Equity €-30k
Net result €-36k
Staff (FTE) 5.2
Better than sector 11%
Financial profile 5 of 5 axes measured · computed by Checked
Health0Profitability100Solvency38Growth32Stability0
34 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0
Profitability 100
Solvency 38
Growth 32
Stability 0
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
53 / 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)
· 1 administrative flag (+3)
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 Flags1 events
Address struck
Health barometer FY 2022 · computed
0 / 100 Critical
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2022 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 01-05-2023 with the NBB · fiscal year 2022 · micro
€-40k€-20k€0Operating result 2021: €9k€9kNet result 2021: €5k€5kOperating result 2022: €-33k€-33kNet result 2022: €-36k€-36k20212022
Operating resultNet result
Sector comparison
Fiscal year 2022 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency -23.6% 28.4%
better than 11% of 1388 sector peers
Net result €-36k €4k
better than 5% of 1375 sector peers
Equity €-30k €17k
better than 5% of 1397 sector peers
Gross operating margin €130k €27k
better than 85% of 1368 sector peers
Staff costs €156k €40k
higher than 86% of 608 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
EBITDA
€-32k
- 21-22
Net profit
€-36k
- 21-22
Cash flow
€-35k
- 21-22
Total assets
€126k
+95.7% 21-22
Equity
€-30k
- 21-22
Working capital
€-43k
- 21-22
Employees (FTE)
5
- 21-22
Staff costs
€156k
- 21-22
Show 10 other metrics
Income taxes
€37
-99.1% 21-22
Debt
€155k
+169.2% 21-22
Debt ≤ 1y
€155k
+168.0% 21-22
Current ratio
0.72
-31.8% 21-22
Quick ratio
0.72
-31.8% 21-22
Solvency
-23.6%
- 21-22
Debt / equity
-5.23
- 21-22
ROE
121.9%
+58.5% 21-22
ROA
-28.8%
- 21-22
Interest coverage
-9.36
- 21-22
Figures by fiscal year
Fiscal year2022
Depositmicro
Revenue-
EBITDA€-32k
Net profit€-36k
Cash flow€-35k
Staff costs€156k
Income taxes€37
Dividends-
Total assets€126k
Equity€-30k
Debt€155k
of which ≤ 1y€155k
of which > 1y-
Working capital€-43k
Employees (FTE)5.2
Ratios (computed)
2022
Current ratio0.72
Quick ratio0.72
Working capital ratio-34.4%
Solvency-23.6%
Debt / equity-5.23
Long-term debt ratio-
Interest coverage-9.36
Gross margin-
Net margin-
ROA-28.8%
ROE121.9%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€126k
Fixed assets 21/28€14k
Tangible fixed assets 22/27€9k
Financial fixed assets 28€6k
Current assets 29/58€111k
Amounts receivable within one year 40/41€103k
Cash & bank 54/58€6k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€126k
Equity 10/15€-30k
Contributions / capital 10/11€2k
Accumulated profits (losses) 14€-31k
Amounts payable 17/49€155k
Amounts payable within one year 42/48€155k
Trade debts payable within one year 44€106k
Income statement
Gross operating margin 9900€130k
Operating result 9901€-33k
Financial income 75€24
Financial charges 65€3k
Result before taxes 9903€-36k
Income taxes 67/77€37
Net result for the period 9904€-36k
Result to be appropriated 9905€-36k
This table shows the latest fiscal year. 1 prior year, with figures and ratios, belongs to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • Lisov Krum Yuriev
    Director
    State Gazette act 23144224 (13-11-2023)
    Current
    15-07-2023 → present
Former directors (1)
  • Bibuljica Amar
    Director
    State Gazette act 23144224 (13-11-2023)
    Former
    - → 15-07-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Directors & mandates1 person
Role Name Tenure Source
Curator CAROLINE DE LEPELEIRE
KUNSTLAAN 24/9 A, 1000 BRUSSEL 1
 08-10-2024 → present Belgian State Gazette
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation08-11-2019
StatusActive
Postal code-
First BS signal 14-10-2024
Latest BS signal 14-10-2024
Establishment units 1 location
Amby Group
Zwedenstraat 2, 9940 EvergemGoederenvervoer over de weg
since 20192.295.600.713
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44019B0627/00R000 Flanders 3,238 m² 1 · 1,534 m² -
21364B0183/00H003 Brussels 75 m² 1 · 63 m² 17.8 m · 5 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 7 events

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

2025
17-01-2025
KBO administration Address struck
2024
14-10-2024
Bankruptcy Opening
Ondernemingsrechtbank Brussel · AMBY GROUP BV JACHT- LAAN 133, 1040 ETTERBEEK · event 08-10-2024
2023
13-11-2023
State Gazette act Capital & shares
01-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
11-04-2022
State Gazette act Registered-office change
Lifecycle & Insolvency Signals2 events
17-01-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 08-10-2024 to 17-01-2025.

Available in Kantoor S. See plans →
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-10-14 · Bankruptcy · Opening2025-01-17 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Capital history · 1
13-11-2023
Capital change
Address history · 1
11-04-2022
Registered-office move
All acts · 2 updated 2 years ago
2023
13-11-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bibuljica Amar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lisov Krum Yuriev",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-11-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.555.237",
    "name_full": "Amby Group",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Bibuljica Amar",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Lisov Krum Yuriev",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
11-04-2022 Registered office moved to Evergem Registered-office change
  • Zwedenstraat 2 Bus 5-9940 Evergem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwedenstraat 2 Bus 5-9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Zwedenstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": "5",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0737.555.237",
    "name_full": "AMBY GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bibuljica Amar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
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.
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige posterijen en koeriers53200Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal nameNL Amby Group
Registration history
  1. 17-01-2025 Address struck
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