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Generated 19-08-2026
Active BE 1018.892.552Private limited company

D.I TRANS GLOBAL

Sergeant De Bruynestraat 66 ·1070 Anderlecht, Belgium· 1 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of D.I TRANS GLOBAL is 5.2% (elevated). The 2025 annual accounts show equity of €2k and a net result of €-4k. Its solvency ranks better than 29% of 450 sector peers (fiscal year 2025). The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €2k
Net result €-4k
Better than sector 29%
Active 1 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health5Profitability0Solvency9Growth-Stability67
20 / 100

Fragile profile, watch profitability in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 5
Profitability 0
Solvency 9
Growth -
Stability 67
Bankruptcy probability (12 mo) Checked model v1 · free
5.2% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Young company +

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
Young company
Founded in 2025, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 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 2025 · computed
5 / 100 Critical
050100
Computed from 4 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 2025. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 21-07-2026 with the NBB · fiscal year 2025 · micro
Sector comparison
Fiscal year 2025 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 13.0% 30.7%
better than 29% of 450 sector peers
Net result €-4k €9k
better than 21% of 446 sector peers
Equity €2k €25k
better than 16% of 450 sector peers
Gross operating margin €-801 €46k
better than 9% of 445 sector peers
Total assets €12k €102k
better than 6% of 450 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2025
Depositmicro
Revenue-
EBITDA€-859
Net profit€-4k
Cash flow€-879
Staff costs-
Income taxes-
Dividends-
Total assets€12k
Equity€2k
Debt€11k
of which ≤ 1y€11k
of which > 1y-
Working capital€-6k
Employees (FTE)-
Ratios (computed)
2025
Current ratio0.44
Quick ratio0.44
Working capital ratio-48.4%
Solvency13.0%
Debt / equity6.67
Long-term debt ratio-
Interest coverage-42.93
Gross margin-
Net margin-
ROA-35.1%
ROE-268.9%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2025
Full annual accounts (19 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2025
Balance sheet, Assets
TOTAL ASSETS 20/58€12k
Fixed assets 21/28€8k
Tangible fixed assets 22/27€8k
Current assets 29/58€5k
Amounts receivable within one year 40/41€4k
Cash & bank 54/58€913
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€12k
Equity 10/15€2k
Contributions / capital 10/11€6k
Accumulated profits (losses) 14€-4k
Amounts payable 17/49€11k
Amounts payable within one year 42/48€11k
Trade debts payable within one year 44€1k
Income statement
Gross operating margin 9900€-801
Operating result 9901€-4k
Financial charges 65€20
Result before taxes 9903€-4k
Net result for the period 9904€-4k
Result to be appropriated 9905€-4k
Ratios computed by Checked.
Directors & mandates 3 directors
Current directors & mandates
  • BAKACH LANJRI Youssef
    Director
    State Gazette act 25158885 (17-12-2025)
    Current
    08-12-2025 → present
  • GERBINO Thomas
    Director
    State Gazette act 25014824 (29-01-2025)
    Current
    22-01-2025 → present
Former directors (1)
  • BAKKALI TAHIRI Rayhan
    Director
    State Gazette act 25075633 (17-06-2025)
    Former
    05-06-2025 → 08-12-2025
    2 events
    • 08-12-2025 Resigned· Director
    • 05-06-2025 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation18-01-2025
StatusActive
Postal code1070
Establishment units 1 location
D.I TRANS GLOBAL
Sergeant De Bruynestraat 66, 1070 AnderlechtPersonenvervoer over de weg volgens dienstregeling
since 20252.368.861.744
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21305B0222/00S009 Brussels 190 m² 1 · 73 m² 17.1 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 5 events

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

2026
21-07-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
17-12-2025
State Gazette act Capital & shares
v3.2
17-06-2025
State Gazette act Capital & shares
v3.2
29-01-2025
State Gazette act Capital & shares
v3.2
21-01-2025
State Gazette act Incorporation
oprichting
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 4 acts
Capital history · 3
17-12-2025
v3.2
17-06-2025
v3.2
29-01-2025
v3.2
All acts · 4 updated 8 months ago
2025
17-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-08",
      "evidence_quote": "Monsieur BAKKALI TAHIRI Rayhan c\u00E8de la totalit\u00E9 de ses actions, soit 5 actions \u00E0 Monsieur BAKACH LANJRI Youssef.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.892.552",
    "name_full": "D.I TRANS GLOBAL",
    "legal_form": "SRL"
  }
}
17-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-05",
      "evidence_quote": "Monsieur BEN ABDELOUHAB Daoud c\u00E8de une partie de ses actions, soit 5 actions \u00E0 Monsieur BAKKALI TAHIRI Rayhan.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.892.552",
    "name_full": "D.I TRANS GLOBAL",
    "legal_form": "SRL"
  }
}
29-01-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-22",
      "evidence_quote": "Monsieur BEN ABDELOUHAB Daoud c\u00E8de une partie de ses actions, soit 25 actions \u00E0 Monsieur GERBINO Thomas.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.892.552",
    "name_full": "D.I TRANS GLOBAL",
    "legal_form": "SRL"
  }
}
21-01-2025 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Sergent De Bruyne 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEN ABDELOUHAB Daoud",
        "niss": null,
        "address": "1070 Anderlecht, rue Sergent de Bruyne 66 2eET"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BEN ABDELOUHAB Daoud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "1018.892.552",
    "name_full": "D.I TRANS GLOBAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-17",
  "post_incorporation_mandates": []
}
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
Personenvervoer over de weg volgens dienstregeling49310Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR D.I TRANS GLOBAL
Registered office
Sergeant De Bruynestraat 66
1070 Anderlecht, 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