Checked.be
Active
BE 1002.370.185Private limited companyOpen bankruptcy
FLORADI
Steenstraat 35 ·2180 Antwerpen, Belgium· 2 yrs active
Sector: Goederenvervoer over de weg
(49410)
Conclusion
A bankruptcy procedure is open for FLORADI according to publications in the Belgian State Gazette. 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 | 2 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskRegister: open bankruptcyThis 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)
Trust signals
Young company
Founded in 2023, under 3 years, statistically higher risk.
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 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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ROBIN TAVERNIER AMERIKALEI 182,
2000 ANTWERPEN 1 |
12-06-2025 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 17-11-2023 |
| Status | Active |
| Postal code | 2180 |
| First BS signal | 18-06-2025 |
| Latest BS signal | 18-06-2025 |
Establishment units
Steenstraat 35, 2180 Antwerpen
since 20232.353.990.456
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11364F0575/00X000 | Flanders | 298 m² | 1 · 115 m² | 10.9 m · 2 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
18-06-2025
Bankruptcy
Opening
2024
18-12-2024
State Gazette act
Registered-office change
Lifecycle & Insolvency Signals
18-06-2025
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Address history · 1
18-12-2024
Registered-office move
All acts · 1
updated 1 year ago
2024
18-12-2024 Registered office moved to Ekeren
- Steenstraat 35, 2180 Ekeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenstraat 35, 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Steenstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-09-17",
"evidence_quote": "Mevrouw STEFAN Florina-Valentina, stelt voor de maatschappelijke zetel van de vennootschap te wijzigen Steenstraat 35, 2180 Ekeren met ingang van 17/09/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "WIJZIGING VAN GEREGISTREERD KANTOOR"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "1002.370.185",
"name_full": "FLORADI",
"legal_form": "BV"
},
"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": []
}Credit advice
Company registry (CBE)
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Postdiensten in het kader van de universele dienstverplichting53100Postdiensten in het kader van de universele dienstverplichting53100Overige posterijen en koeriers53200Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
| Legal nameNL | FLORADI |
Registered office
Steenstraat 35
2180 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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