Active BE 0506.707.214Limited partnershipOpen bankruptcy

HB TRANS

· 11 yrs active

Sector: Goederenvervoer over de weg (49410)

Conclusion Checked

A bankruptcy procedure is open for HB TRANS 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	11 yrs
Locations	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

50 / 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)

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 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 overview5 NBB filings

Financials being processed

NBB has 5 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
31-12-2020	micro	26-01-2022	2022-02400440
31-12-2019	micro	11-01-2021	2021-00600440
31-12-2018	micro	26-10-2020	2020-63300539
31-12-2017	micro	21-10-2020	2020-62400481
31-12-2016	micro	01-01-2018	2018-00200258

Directors & mandates2 persons

Role	Name	Tenure	Source
Curator	PIERRE GILLAIN RUE TUMELAIRE, 23 - BTE 011, 6000 CHARLEROI- . Date provisoire de cessation de paiement : 11/09/2023	11-09-2023 → present	Belgian State Gazette
Curator	XAVIER DEWAIDE RUE AUGUSTE PICCARD, 12, 6041 GOSSELIES- . Date provisoire de cessation de paiement : 03/06/2019	03-06-2019 → present	Belgian State Gazette

Legal Structure

NACE primary	Goederenvervoer over de weg(49410)
Legal form	Limited partnership(012)
Incorporation	10-12-2014
Status	Active
Postal code	-
First BS signal	07-06-2019
Latest BS signal	22-09-2023

Establishment units 1 location

HB Trans

Goederenvervoer over de weg

since 20142.237.777.726

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52363D0603/00M000	Wallonia	8,756 m²	1 · 3,871 m²	16.6 m · 3 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 9 events

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

2023

22-09-2023

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · HB TRANS SCS CHAUSSEE DE BRUXELLES 151, 6040 JUMET (CHARLEROI) · event 11-09-2023

2022

02-06-2022

State Gazette act Capital & shares

26-01-2022

NBB filing Annual accounts filed

fiscal year 2020 · micro

2021

11-01-2021

NBB filing Annual accounts filed

fiscal year 2019 · micro

2020

26-10-2020

NBB filing Annual accounts filed

fiscal year 2018 · micro

21-10-2020

NBB filing Annual accounts filed

fiscal year 2017 · micro

2019

03-07-2019

Bankruptcy Bankruptcy reversal

Tribunal de l’entreprise du Hainaut, division Charleroi · HB TRANS SCS CHAUSSEE DE BRUXELLES 151, 6040 JUMET (CHARLEROI). déclarée le 3 juin 2019 · event 28-06-2019

07-06-2019

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · HB TRANS SCS CHAUSSEE DE BRUXELLES 151, 6040 JUMET (CHARLEROI) · event 03-06-2019

2018

01-01-2018

NBB filing Annual accounts filed

fiscal year 2016 · micro

Lifecycle & Insolvency Signals3 events

22-09-2023

Bankruptcy Opening

Date: 11-09-2023 · Tribunal de l’entreprise du Hainaut, division Charleroi · HB TRANS SCS CHAUSSEE DE BRUXELLES 151, 6040 JUMET (CHARLEROI) · 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 2 further earlier events in this file, covering 03-06-2019 to 11-09-2023.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2019, 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 1 acts

Capital history · 1

02-06-2022

Capital change

All acts · 1 updated 4 years ago

2022

02-06-2022 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Clucur Mihal",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
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          "name": "Ciucur Florentin",
          "share_class": null,
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          "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
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Clucur Mihal",
          "share_class": null,
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ciucur Florentin",
          "share_class": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "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": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.707.214",
    "name_full": "HB TRANS",
    "legal_form": "SOCIETE EN COMMENDITE SIMPLE",
    "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": null,
      "kind": "person",
      "name": "Clucur Mihai",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
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      "name": "Ciucur Florentin",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Goederenvervoer over de weg49410

Primary activity highlighted.

Names & trade names

Legal nameFR

HB TRANS

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

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