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C.J.I TRANS

Active
Monte-Carlolaan 96 ·1190 Vorst, Belgium
KBO/BCE: BE 0736.736.378
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Belgian State Gazette acts: 0 of 8 read
Age6 yrs
Real estate1 parcel · 8,450 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of C.J.I TRANS is 4.9% (elevated). The company has been active since 2019 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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
4.9% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

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

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, 29 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 more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-12-2025, 140 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
How we compute the deadline
The year end is derived from 5 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 18-12-2025 140 d late 2025-00584396
31-12-2023 31-07-2024 18-11-2024 110 d late 2024-00601088
31-12-2022 31-07-2023 06-10-2023 67 d late 2023-00474429
31-12-2021 31-07-2022 31-10-2022 92 d late 2022-20483064
31-12-2020 31-07-2021 17-11-2021 109 d late 2021-77500338

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
More than 3 years active
Founded in 2019, 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

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.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 5 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 18-12-2025 2025-00584396
31-12-2023 micro 18-11-2024 2024-00601088
31-12-2022 micro 06-10-2023 2023-00474429
31-12-2021 micro 31-10-2022 2022-20483064
31-12-2020 micro 17-11-2021 2021-77500338

Directors

Directors & mandates

6 directors
8 of this company's 8 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • SAADA Mohamed Lardi
    Director
    State Gazette act 24045468 (14-03-2024)
    Current
    14-03-2024 → present
  • KRAI Jamal-Dine
    Director
    State Gazette act 22131391 (07-11-2022)
    Current
    01-10-2022 → present
Former directors (4)
  • Saada Mohamed
    Director
    State Gazette act 25031415 (06-03-2025)
    Former
    - → 25-02-2025
  • TAHIRI Mohammed Ali
    Director
    State Gazette act 24130517 (06-09-2024)
    Former
    26-08-2024 → 25-02-2025
    2 events
    • 25-02-2025 Resigned· Director
    • 26-08-2024 Appointed· Director
  • EL Kaoutit Chadia
    Managing director
    State Gazette act 24168940 (29-11-2024)
    Former
    - → 30-09-2024
  • YOUSFI Mahommed
    Director
    State Gazette act 24045468 (14-03-2024)
    Former
    - → 14-03-2024
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.

Insolvency mandates

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

Legal Structure

NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation24-10-2019
StatusActive
Postal code1190

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
11 companies at this address See who is registered here

Establishment units

1 location
C.J.I TRANS
Monte-Carlolaan 96, 1190 VorstPersonenvervoer over de weg zonder dienstregeling
since 20192.299.267.610
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area8,450 m²
Buildings1
Building footprint1,117 m²
Volume (LiDAR)43,300 m³
Tallest building42.1 m · ±13 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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21382C0159/00H000 Brussels 8,450 m² 1 · 1,117 m² 42.1 m · 13 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

5 acts
Capital history · 1
06-03-2025
Capital change
All acts · 5 updated 1 year ago
2025
06-03-2025 All shares are now held by a single shareholder Capital & shares
2024
29-11-2024 EL Kaoutit Chadia resigns as managing director Director changes
  • EL Kaoutit Chadia, Gedelegeerd bestuurder
06-09-2024 2 directors appointed Director changes
  • TAHIRI Mohammed Ali, Bestuurder
  • TAHIRI Mohammed Ali, Dagelijks bestuur
14-03-2024 1 director appointed, 1 resigning Director changes
  • SAADA Mohamed Lardi, Bestuurder
  • YOUSFI Mahommed, Bestuurder
2022
07-11-2022 KRAI Jamal-Dine appointed as director Director changes
  • KRAI Jamal-Dine, Bestuurder

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 794 of the 6,650 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR C.J.I TRANS
Registered office
Monte-Carlolaan 96 bus 61
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.