Active BE 0653.776.436Private limited company (pre-2019)Open bankruptcy

BALLI TRANS

· 10 yrs active

Conclusion Checked

A bankruptcy procedure is open for BALLI TRANS according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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	10 yrs
Board	1
Publications	4

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

Financial overview3 NBB filings

Financials being processed

NBB has 3 filing(s) on record for this company, latest fiscal year 2020 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2020	micro	12-04-2021	2021-10400573
31-03-2019	micro	12-04-2021	2021-10500008
31-03-2018	micro	19-09-2018	2018-63500600

Directors & mandates 2 directors

Current directors & mandates

YULIYANOV Sezgin Stiliyanov
Director
State Gazette act 24169834 (02-12-2024)

Current
02-12-2024 → present

Former directors (1)

BALLI Muhammed
Director
State Gazette act 24169834 (02-12-2024)

Former
- → 02-12-2024

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	FRANCOISE HANSSENS-ENSCH AVENUE LOUISE 349 BTE 17, 1050 FR BRUXELLES 5	20-10-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	03-05-2016
Status	Active
Postal code	-
First BS signal	24-10-2025
Latest BS signal	24-10-2025

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.
21364B0183/00H003	Brussels	75 m²	1 · 63 m²	17.8 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 8 events

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

2025

24-10-2025

Bankruptcy Opening

Tribunal de l’entreprise francophone de Bruxelles · SRL BALLI TRANS AVENUE DE LA CHASSE 133-135, 1040 ETTERBEEK · event 20-10-2025

07-05-2025

KBO administration Address struck

2024

02-12-2024

State Gazette act Capital & shares

2023

14-03-2023

State Gazette act Registered-office change

2021

12-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

12-04-2021

NBB filing Annual accounts filed

fiscal year 2019 · micro

2018

19-09-2018

NBB filing Annual accounts filed

fiscal year 2018 · micro

Lifecycle & Insolvency Signals2 events

24-10-2025

Bankruptcy Opening

Date: 20-10-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL BALLI TRANS AVENUE DE LA CHASSE 133-135, 1040 ETTERBEEK · 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 07-05-2025 to 20-10-2025.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2021, 2026

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 3 acts read

We know of 3 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

02-12-2024

Capital change

Address history · 1

14-03-2023

Registered-office move

All acts · 2 updated 1 year ago

2024

02-12-2024 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "YULIYANOV Sezgin Stliyanov",
          "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "MOLENBEEK-SAINT-JEAN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.776.436",
    "name_full": "BALLI TRANS",
    "legal_form": "SRL",
    "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": 100.0,
      "kind": "person",
      "name": "YULIYANOV Sezgin Stiliyanov",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

2023

14-03-2023 Registered office moved from MOLENBEEK-SAINT-JEAN to BRUXELLES Registered-office change

Chaussée de Ninove 55 1080 MOLENBEEK-SAINT-JEAN → 1040 BRUXELLES, avenue de la Chasse 133/135

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 BRUXELLES, avenue de la Chasse 133/135",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133/135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Ninove 55 1080 MOLENBEEK-SAINT-JEAN",
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "55",
        "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0653.776.436",
    "name_full": "BALLI TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BALLI Muhammed",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Volet B"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

BALLI TRANS

Registration history

07-05-2025 Address struck

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.