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Generated 12-08-2026
Active BE 0783.638.947Private limited company

AML EXPRESS

Baron R. de Vironlaan 162 ·1700 Dilbeek, Belgium· 4 yrs active
Sector: Overige posterijen en koeriers (53200)
Conclusion Checked

The computed 12-month bankruptcy probability of AML EXPRESS is 8.5% (elevated). The 2023 annual accounts show equity of €17k and a net result of €-2k. Its solvency ranks better than 92% of 234 sector peers (fiscal year 2023). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 2 annual accounts.
Key figures
Equity €17k
Net result €-2k
Better than sector 92%
Active 4 yrs
Snowflake analysis 5 of 5 axes measured · computed by Checked
Health72Profitability1Solvency100Growth33Stability94
60 / 100

Strong profile, led by solvency.

All 5 axes are computed from data Checked has read.

Health 72
Profitability 1
Solvency 100
Growth 33
Stability 94
Bankruptcy probability (12 mo) Checked model v1 · free
8.5% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Annual accounts: weaker financial profile +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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.
Health barometer FY 2023 · computed
72 / 100 Healthy
050100
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

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Computed by Checked from the NBB filing for FY 2023. Indicative, not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 31-07-2024 with the NBB · fiscal year 2023 · micro
€-10k€0€10k€20k€30kRevenue 2022: €35k€35kOperating result 2022: €13k€13kNet result 2022: €11k€11kRevenue 2023: €35k€35kOperating result 2023: €-2k€-2kNet result 2023: €-2k€-2k20222023
RevenueOperating resultNet result
Sector comparison
Fiscal year 2023 · NACE 53 · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 77.5% 28.3%
better than 92% of 234 sector peers
Net result €-2k €6k
better than 23% of 234 sector peers
Equity €17k €17k
better than 51% of 234 sector peers
Gross operating margin €792 €30k
better than 10% of 233 sector peers
Total assets €22k €63k
better than 16% of 234 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Revenue
€35k
+0.1% 22-23
EBITDA
€296
-98.0% 22-23
Net profit
€-2k
- 22-23
Cash flow
€170
-98.6% 22-23
Total assets
€22k
-7.7% 22-23
Equity
€17k
-11.9% 22-23
Working capital
€10k
-23.6% 22-23
Income taxes
€326
-88.0% 22-23
Debt
€5k
+10.3% 22-23
Debt ≤ 1y
€5k
+10.3% 22-23
Current ratio
2.98
-22.8% 22-23
Quick ratio
2.98
-22.8% 22-23
Solvency
77.5%
-4.5% 22-23
Debt / equity
0.29
+25.3% 22-23
ROE
-13.5%
- 22-23
ROA
-10.5%
- 22-23
Net margin
-6.8%
- 22-23
EBITDA margin
0.9%
-98.0% 22-23
Interest coverage
4.57
- 22-23
Figures by fiscal year
Fiscal year2023
Depositmicro
Revenue€35k
EBITDA€296
Net profit€-2k
Cash flow€170
Staff costs-
Income taxes€326
Dividends-
Total assets€22k
Equity€17k
Debt€5k
of which ≤ 1y€5k
of which > 1y-
Working capital€10k
Employees (FTE)-
Ratios (computed)
2023
Current ratio2.98
Quick ratio2.98
Working capital ratio44.5%
Solvency77.5%
Debt / equity0.29
Long-term debt ratio-
Interest coverage4.57
Gross margin2.3%
Net margin-6.8%
ROA-10.5%
ROE-13.5%
EBITDA margin0.9%
Days sales outstanding68d
Days payable outstanding22d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2023
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€22k
Fixed assets 21/28€7k
Tangible fixed assets 22/27€4k
Financial fixed assets 28€3k
Current assets 29/58€15k
Amounts receivable within one year 40/41€14k
Cash & bank 54/58€1k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€22k
Equity 10/15€17k
Contributions / capital 10/11€9k
Accumulated profits (losses) 14€8k
Amounts payable 17/49€5k
Amounts payable within one year 42/48€5k
Trade debts payable within one year 44€2k
Income statement
Turnover 70€35k
Gross operating margin 9900€792
Operating result 9901€-2k
Financial income 75€265
Financial charges 65€65
Result before taxes 9903€-2k
Income taxes 67/77€326
Net result for the period 9904€-2k
Result to be appropriated 9905€-2k
You're seeing the latest fiscal year only. Unlock 1 prior year (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Legal Structure
NACE primary Overige posterijen en koeriers(53200)
Legal form Private limited company(610)
Incorporation21-03-2022
StatusActive
Postal code1700
Establishment units 1 location
AML EXPRESS
Goederenvervoer over de weg
since 20222.329.106.887
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.
22001A0058/00L000 Flanders 4,023 m² 1 · 1,681 m² 9.0 m · 3 fl.
23016D0215/00E006 Flanders 634 m² 1 · 194 m² 11.7 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 3 events

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

2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
15-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-12-2022
State Gazette act Registered-office change
Belgisch Staatsblad, acts 1 acts
Address history · 1
27-12-2022
Registered-office move
All acts · 1 updated 3 years ago
2022
27-12-2022 Registered office moved from Drogenbos to Dilbeek Registered-office change
  • Golden Hopestraat 13 te 1620 Drogenbos → Baron Robert Vironlaan 162 bus 101 te 1700 Dilbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Baron Robert Vironlaan 162 bus 101 te 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Baron Robert Vironlaan",
        "country": "BE",
        "postcode": "1700",
        "box_number": "101",
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Golden Hopestraat 13 te 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Golden Hopestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-12-16",
    "act_kind_objet": "HOOFDZETELVERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.638.947",
    "name_full": "AML EXPRESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marwane Amlah",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

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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.

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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
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL AML EXPRESS
Registered office
Baron R. de Vironlaan 162 bus 101
1700 Dilbeek, 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