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Complete company report
Generated 16-08-2026
Active BE 0899.120.615Private limited company

D-SERIES

Grand'Route 32 ·1428 Braine-l'Alleud, Belgium· 18 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of D-SERIES is 2.1% (moderate). The company has been active since 2008 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.
Key figures
Active 18 yrs
Board 7
Locations 3
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
2.1% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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
Established
Founded in 2008, 18 years in business.
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 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 06-01-2026 2026-00002009
31-12-2023 micro 05-06-2024 2024-00119510
31-12-2022 micro 22-09-2023 2023-00451208
31-12-2021 micro 22-05-2022 2022-20035271
31-12-2020 micro 10-06-2021 2021-19400101
31-12-2019 micro 23-05-2020 2020-13100241
31-12-2018 micro 08-06-2019 2019-18600585
31-12-2017 micro 14-05-2018 2018-12700181
31-12-2016 micro 15-06-2017 2017-18500285
31-12-2015 volledig 07-06-2016 2016-16800163
Directors & mandates 25 directors
Current directors & mandates
  • Aneja Divye Mohan
    Director
    State Gazette act 25122162 (26-09-2025)
    Current
    26-09-2025 → present
  • Aneja Diya Mohan
    Director
    State Gazette act 25122162 (26-09-2025)
    Current
    26-09-2025 → present
  • Bourlez Christian
    Director
    State Gazette act 25122162 (26-09-2025)
    Current
    26-09-2025 → present
  • Kalra Varum
    Director
    State Gazette act 25122162 (26-09-2025)
    Current
    26-09-2025 → present
  • Olivier Christian
    Director
    State Gazette act 25122162 (26-09-2025)
    Current
    26-09-2025 → present
    3 events
    • 26-09-2025 Appointed· Director
    • 16-04-2020 Resigned· Gérant
    • 17-07-2019 Appointed· Gérant
  • ANEJA Pramod
    Director
    State Gazette act 23386826 (04-09-2023)
    Current
    04-09-2023 → present
    2 events
    • 04-09-2023 Resigned· Director
    • 04-09-2023 Appointed· Director
Show 1 more sitting directors
  • PAHUJA Poonam
    Director
    State Gazette act 23386826 (04-09-2023)
    Current
    04-09-2023 → present
    3 events
    • 04-09-2023 Resigned· Director
    • 04-09-2023 Appointed· Director
    • 17-07-2019 Resigned· Gérant
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Francis Ginto
    Associé actif
    State Gazette act 20050132 (16-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    4 events
    • 02-05-2022 Resigned· Director
    • 16-04-2020 Appointed· Associé actif
    • 12-11-2019 Resigned· Gérant
    • 17-07-2019 Appointed· Gérant
  • FINET Agenor
    Gérant
    State Gazette act 19148371 (12-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Mariusz Kozak
    Gérant
    State Gazette act 19096627 (17-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 17-07-2019 Appointed· Gérant
    • 19-02-2019 Resigned· Gérant
  • ANEJA Kumar Pramod
    Gérant
    State Gazette act 19025725 (19-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • BALA Rajni
    Gérant
    State Gazette act 19025725 (19-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 17-07-2019 Resigned· Gérant
    • 19-02-2019 Appointed· Gérant
  • KUMAR DEEPAK
    Gérant
    State Gazette act 14202683 (05-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    3 events
    • 17-07-2019 Resigned· Gérant
    • 05-11-2014 Appointed· Gérant
    • 23-02-2009 Appointed· Gérant
  • NOWAK ANNA
    Associé
    State Gazette act 14202683 (05-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • SINGH Rajinder
    Gérant
    State Gazette act 09028086 (23-02-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (10)
  • KOZAKZ Marius
    Director
    State Gazette act 22054490 (02-05-2022)
    Former
    - → 02-05-2022
    2 events
    • 02-05-2022 Resigned· Director
    • 16-04-2020 Resigned· Gérant
  • FINET Agénor
    Gérant
    State Gazette act 20050132 (16-04-2020)
    Former
    - → 16-04-2020
  • ANEJA VARUN KUMAR
    Associé
    State Gazette act 14202683 (05-11-2014)
    Former
    05-11-2014 → 19-02-2019
    2 events
    • 19-02-2019 Resigned· Gérant
    • 05-11-2014 Appointed· Associé
  • FONTAINE Claude
    Gérant
    State Gazette act 19025725 (19-02-2019)
    Former
    - → 19-02-2019
  • KOZAK Gregorz
    Director
    State Gazette act 10084413 (11-06-2010)
    Former
    11-06-2010 → 19-02-2019
    2 events
    • 19-02-2019 Resigned· Gérant
    • 11-06-2010 Appointed· Director
5 further former directors in the mandate history. Available in Kantoor S. See plans →
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.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation25-06-2008
StatusActive
Postal code1428
Establishment units 3 locations
D-Series
Grand'Route 32, 1428 Braine-l'AlleudWassen en poetsen van motorvoertuigen
since 20082.176.698.509
Grand'Route 409, 1428 Braine-l'Alleud
Wassen en poetsen van motorvoertuigen
since 20142.238.162.954
D-Braine Express
Avenue Léon Jourez 85, 1420 Braine-l'AlleudHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20192.283.867.275
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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25054C0003/00D002 Wallonia 1,054 m² 1 · 131 m² 5.8 m · 2 fl.
25054A0001/00E013 Wallonia 692 m² 1 · 92 m² 5.5 m · 2 fl.
25742H0257/00_000 Wallonia 394 m² 1 · 74 m² -
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

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

2026
06-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · micro
2025
26-09-2025
State Gazette act Director changes
v3.2
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
22-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
04-09-2023
State Gazette act Statutes amendment
v3.2
2022
22-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
02-05-2022
State Gazette act Capital & shares
v3.2
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
16-04-2020
State Gazette act Director changes
v3.2
2019
12-11-2019
State Gazette act Capital & shares
v3.2
17-07-2019
State Gazette act Director changes
v3.2
08-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
19-02-2019
State Gazette act Director changes
v3.2
2018
14-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
05-11-2014
State Gazette act Director changes
v3.2
2010
11-06-2010
State Gazette act Director changes
v3.2
2009
23-02-2009
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 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 10 acts
Capital history · 2
02-05-2022
v3.2
12-11-2019
v3.2
All acts · 10 updated 10 months ago
2025
26-09-2025 5 directors appointed Director changes
  • Kalra Varum, Bestuurder
  • Olivier Christian, Bestuurder
  • Bourlez Christian, Bestuurder
  • Aneja Diya Mohan, Bestuurder
  • Aneja Divye Mohan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kalra Varum",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bourlez Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aneja Diya Mohan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aneja Divye Mohan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-Series"
  }
}
2023
04-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2022
02-05-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
2020
16-04-2020 1 director appointed, 3 resigning Director changes
  • GINTO Francis, Associé actif
  • FINET Agénor, Gérant
  • KOZAKZ Marius, Gérant
  • OLIVIER Christian, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FINET Ag\u00E9nor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KOZAKZ Marius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "OLIVIER Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "GINTO Francis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
2019
12-11-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
17-07-2019 3 directors appointed, 3 resigning Director changes
  • Francis Ginto, Gérant
  • Christian Olivier, Gérant
  • Mariusz Kozak, Gérant
  • Poonam Pahuja, Gérant
  • Rajni Bala, Gérant
  • Deepak Kumar, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Poonam Pahuja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Rajni Bala",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Deepak Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Francis Ginto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christian Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Mariusz Kozak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
19-02-2019 2 directors appointed, 6 resigning Director changes
  • BALA Rajni, Gérant
  • ANEJA Kumar Pramod, Gérant
  • RAKESH Kumar, Gérant
  • KOZAK Gregorz, Gérant
  • KOZAK Mariusz, Gérant
  • FONTAINE Claude, Gérant
  • ANEJA Varun Kumar, Gérant
  • NOVAK Anna, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RAKESH Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KOZAK Gregorz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KOZAK Mariusz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FONTAINE Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "ANEJA Varun Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "NOVAK Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BALA Rajni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "ANEJA Kumar Pramod",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
2014
05-11-2014 3 directors appointed, 3 resigning Director changes
  • KUMAR DEEPAK, Gérant
  • ANEJA VARUN KUMAR, Associé
  • NOWAK ANNA, Associé
  • PAHUJA Pankaj, Gérant
  • CHAWLA Sachin, Gérant
  • TSCHERING Tamang, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "PAHUJA Pankaj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "CHAWLA Sachin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "TSCHERING Tamang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KUMAR DEEPAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Associ\u00E9",
      "person": {
        "rrn": null,
        "name": "ANEJA VARUN KUMAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Associ\u00E9",
      "person": {
        "rrn": null,
        "name": "NOWAK ANNA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
2010
11-06-2010 2 directors appointed Director changes
  • RAKESH KUMAR, Bestuurder
  • KOZAK Gregorz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAKESH KUMAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KOZAK Gregorz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "D-SERIES"
  }
}
2009
23-02-2009 3 directors appointed Director changes
  • SINGH Rajinder, Gérant
  • PAHUJA Pankaj, Gérant
  • KUMAR Deepak, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SINGH Rajinder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "PAHUJA Pankaj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KUMAR Deepak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.120.615",
    "name_full": "TRIDUNALDEO"
  }
}
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 weg49410Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900
Primary activity highlighted.
Names & trade names
Legal nameFR D-SERIES
Registered office
Grand'Route 32
1428 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 2,211 of 12,432 with filed accounts
FRIGO-WAY BE 0401.739.158 · Braine-l'Alleud
J & L Services BE 0698.861.937 · Braine-l'Alleud
J.C. Forwarding BE 0696.874.031 · Braine-l'Alleud
SPEDIMEX BE 1021.361.005 · Braine-l'Alleud
TRANS T.M. BE 0454.562.883 · Braine-l'Alleud
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative