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Generated 18-08-2026
Active BE 0664.685.471Private limited company

Ilyas Trans

De Kleetlaan 5 ·1831 Machelen (Brab.), Belgium· 9 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Ilyas Trans is 2.8% (moderate). The 2022 annual accounts show equity of €63k and a net result of €22k. Equity is growing by ~28.9% per year across the filed fiscal years. Its solvency ranks better than 81% of 1388 sector peers (fiscal year 2022). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 4 annual accounts.
Key figures
Equity €63k
Net result €22k
Better than sector 81%
Active 9 yrs
Financial profile 5 of 5 axes measured · computed by Checked
Health100Profitability71Solvency99Growth58Stability100
86 / 100

Exceptional profile, strong across almost every axis.

All 5 axes are computed from data Checked has read.

Health 100
Profitability 71
Solvency 99
Growth 58
Stability 100
Bankruptcy probability (12 mo) Checked model v1 · free
2.8% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Annual accounts: weaker financial profile +

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
More than 3 years active
Founded in 2016, 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 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 2022 · computed
100 / 100 Excellent
050100
Computed from 6 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 2022. Indicative, not credit advice.
Financial overview5 NBB filings
Annual accounts filed on 07-03-2023 with the NBB · fiscal year 2022 · micro
€0€100k€200k€300k€400kOperating result 2019: €36k€36kNet result 2019: €15k€15kRevenue 2020: €308k€308kOperating result 2020: €17k€17kNet result 2020: €28k€28kRevenue 2021: €385k€385kOperating result 2021: €1k€1kNet result 2021: €1k€1kRevenue 2022: €281k€281kOperating result 2022: €26k€26kNet result 2022: €22k€22k2019202020212022
RevenueOperating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~28.9%/year over 4 fiscal years, indicative, assuming unchanged policy.
€20k€40k€60k€80k€100k2023: €75k (€70k - €80k)2024: €86k (€81k - €91k)2025: €98k (€93k - €103k)2019: €27k2020: €40k2021: €41k2022: €63k2019202020212022202320242025
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2022 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 62.3% 28.4%
better than 81% of 1388 sector peers
Net result €22k €4k
better than 77% of 1375 sector peers
Equity €63k €17k
better than 83% of 1397 sector peers
Gross operating margin €110k €27k
better than 82% of 1368 sector peers
Staff costs €82k €40k
higher than 72% of 608 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Revenue
€281k
-27.0% 19-22
EBITDA
€28k
+221.3% 19-22
Net profit
€22k
+1522.5% 19-22
Cash flow
€24k
+172.5% 19-22
Total assets
€101k
-5.5% 19-22
Equity
€63k
+52.6% 19-22
Working capital
€45k
+46.5% 19-22
Staff costs
€82k
-43.0% 19-22
Show 12 other metrics
Income taxes
€6k
+442.5% 19-22
Debt
€38k
-41.9% 19-22
Debt ≤ 1y
€38k
-41.9% 19-22
Current ratio
2.18
+48.6% 19-22
Quick ratio
2.18
+48.6% 19-22
Solvency
62.3%
+61.4% 19-22
Debt / equity
0.61
-62.0% 19-22
ROE
34.5%
+963.2% 19-22
ROA
21.5%
+1616.2% 19-22
Net margin
7.8%
+2123.3% 19-22
EBITDA margin
10.0%
+340.3% 19-22
Interest coverage
51.25
+78.1% 19-22
Figures by fiscal year
Fiscal year2022
Depositmicro
Revenue€281k
EBITDA€28k
Net profit€22k
Cash flow€24k
Staff costs€82k
Income taxes€6k
Dividends-
Total assets€101k
Equity€63k
Debt€38k
of which ≤ 1y€38k
of which > 1y-
Working capital€45k
Employees (FTE)-
Ratios (computed)
2022
Current ratio2.18
Quick ratio2.18
Working capital ratio44.6%
Solvency62.3%
Debt / equity0.61
Long-term debt ratio-
Interest coverage51.25
Gross margin39.1%
Net margin7.8%
ROA21.5%
ROE34.5%
EBITDA margin10.0%
Days sales outstanding85d
Days payable outstanding40d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€101k
Fixed assets 21/28€18k
Financial fixed assets 28€18k
Current assets 29/58€84k
Amounts receivable within one year 40/41€66k
Cash & bank 54/58€18k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€101k
Equity 10/15€63k
Contributions / capital 10/11€12k
Accumulated profits (losses) 14€51k
Amounts payable 17/49€38k
Amounts payable within one year 42/48€38k
Trade debts payable within one year 44€19k
Income statement
Turnover 70€281k
Gross operating margin 9900€110k
Operating result 9901€26k
Financial income 75€3k
Financial charges 65€550
Result before taxes 9903€28k
Income taxes 67/77€6k
Net result for the period 9904€22k
Result to be appropriated 9905€22k
This table shows the latest fiscal year. 3 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 7 directors
Current directors & mandates
  • Santo Palermo
    Director
    State Gazette act 26038983 (19-03-2026)
    Current
    01-02-2026 → present
Former directors (6)
  • Rana Tariq Mahmood
    Director
    State Gazette act 25162798 (29-12-2025)
    Former
    01-08-2025 → 01-02-2026
    2 events
    • 01-02-2026 Resigned· Director
    • 01-08-2025 Appointed· Director
  • Ameziane Mohamed
    Director
    State Gazette act 21077989 (30-06-2021)
    Former
    01-06-2021 → 01-08-2025
    2 events
    • 01-08-2025 Resigned· Director
    • 01-06-2021 Appointed· Director
  • Rahou Rafik
    Manager
    State Gazette act 20056839 (12-05-2020)
    Former
    01-05-2020 → 01-06-2021
    2 events
    • 01-06-2021 Resigned· Director
    • 01-05-2020 Appointed· Manager
  • El Makrini Mhamed
    Manager
    State Gazette act 20040712 (16-03-2020)
    Former
    01-03-2020 → 01-05-2020
    2 events
    • 01-05-2020 Resigned· Manager
    • 01-03-2020 Appointed· Manager
  • Kastit Younes
    Manager
    State Gazette act 20040712 (16-03-2020)
    Former
    01-03-2020 → 01-05-2020
    2 events
    • 01-05-2020 Resigned· Manager
    • 01-03-2020 Appointed· Manager
1 further former director 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.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation17-10-2016
StatusActive
Postal code1831
Connections & network 24 connected companies
Network connections
→
→
BIRDS INVEST
Shared address
→
Bonkena
Shared address
→
Show 2 more network connections
CAPESPAN CONTINENT
Shared address
→
CS BELGIUM
Shared address
→
18 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ilyas Trans
Pegasuslaan 5, 1831 Machelen (Brab.)Groothandel in groenten en fruit, muv consumptieaardappelen
since 20162.260.787.611
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0091/00Z003 Flanders 8,805 m² 1 · 1,328 m² 26.1 m · 7 fl.
23015B0091/00S003 Flanders 4,582 m² 1 · 1,166 m² 22.4 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

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

2026
19-03-2026
State Gazette act Registered office · Capital & shares · Resignations & appointments
General meeting · Director resignation · Director appointment
2023
07-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
25-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
14-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgian State Gazette reading coverage 1 of 11 acts read

Of the 11 Belgian State Gazette acts we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 11 acts
Capital history · 1
16-03-2020
v3.2
Address history · 6
19-03-2026
Seat change: to: De Kleetlaan 5BC-1831 Machelen, from: Pegasuslaan 5, 1831 Machelen
01-07-2022
v3.2
19-11-2020
v3.2
12-05-2020
v3.2
03-01-2020
v3.2
04-03-2019
v3.2
All acts · 11 updated 5 months ago
2026
19-03-2026 General meeting · Officer resignation · Officer appointment · Share transfer Open-capture extraction
  • Publication: 19/03/2026 · Ilyas Trans
  • Filing: 12/03/2026 · Ilyas Trans
  • General meeting: 01/02/2026 · Ilyas Trans
  • Officer resignation: role: bestuurder, end_date: 2026-02-01 · Rana Tariq Mahmood
  • Officer appointment: role: bestuurder, start_date: 2026-02-01 · Santo Palermo
  • Share transfer: count: 100% · Ilyas Trans
  • Seat change: to: De Kleetlaan 5BC-1831 Machelen, from: Pegasuslaan 5, 1831 Machelen · Ilyas Trans
Summary: General meeting · Officer resignation · Officer appointment · Share transfer
Technical details 
{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "12 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-01",
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van 1 februari 2026",
      "value": "01/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Rana Tariq Mahmood wordt aanvaard. Zijn ontslag gaat in op 1 februari 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/02/2026"
      }
    },
    {
      "date": "2026-02-01",
      "type": "officer_appointment",
      "quote": "De heer Santo Palermo wordt benoemd tot bestuurder vanaf 1 februari 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/02/2026"
      }
    },
    {
      "type": "share_transfer",
      "quote": "De heer Santo Palermo neemt 100% van de aandelen over van de vennootschap ILYAS TRANS bv.",
      "value": {
        "count": "100%"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt verplaatst naar De Kleetlaan 5BC-1831 Machelen.",
      "value": {
        "to": "De Kleetlaan 5BC-1831 Machelen",
        "from": "Pegasuslaan 5, 1831 Machelen",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "De Kleetlaan 5BC-1831 Machelen",
        "from": "Pegasuslaan 5, 1831 Machelen"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1554,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.685.471",
      "kind": "company",
      "name": "Ilyas Trans",
      "attrs": {
        "seat": "Pegasuslaan 5, 1831 Machelen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rana Tariq Mahmood",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Santo Palermo",
      "attrs": {}
    }
  ]
}
2025
29-12-2025 1 director appointed, 1 resigning Director changes
  • Rana Tariq Mahmood, Bestuurder
  • Ameziane Mohamed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameziane Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Het ontslag van de heer Ameziane Mohamed wordt aanvaard. Er wordt hem volledige kwijting verleend voor zijn mandaat. Zijn ontslag gaat in op 1 augustus 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rana Tariq Mahmood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De heer Rana Tariq Mahmood wordt benoemd tot bestuurder vanaf 1 augustus 2025. Hij aanvaardit dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
  }
}
2024
11-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
01-07-2022 Registered office moved from Antwerpen to Bors Beek Registered-office change
  • Sint-Rochusstraat 183, 2100 Antwerpen → Adrinikhovenlaan 139, 2150 Bors Beek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bors Beek",
        "region": null,
        "street": "Adrinikhovenlaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Rochusstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "183"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "adreswijziging naar Adrin\u0131khovenlaan 139 2150 Bors Beek variaf: 01/06/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
  }
}
2021
30-06-2021 1 director appointed, 1 resigning Director changes
  • Ameziane Mohamed, Bestuurder
  • Rahou Rafik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rahou Rafik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De heer Rahou Rafik wordt ontslagen als Bestuurder vanaf 1 juni 2021. er wordt hem volledige decharge gegegeven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameziane Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De heer Ameziane Mohamed wordt benoemd als bestuurder vanaf 1 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
  }
}
2020
19-11-2020 Registered office moved from Antwerpen to Borgerhout Registered-office change
  • Noorderlaan 156, 2000 Antwerpen → Plantin en Moretuslei 331, 2140 Borgerhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De algemene vergadering van 27 Oktober 2020 besliste: Maatschappelijke zetel te wijzigen naar: Plantin en Moretuslei 331, 2140 Borgerhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BV"
  }
}
12-05-2020 Registered office moved from ANTWERPEN to Borgerhout Registered-office change
  • NOORDERLAAN 147, 2030 ANTWERPEN → Turnhoutsebaan 156, 2140 Borgerhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "4",
        "street_number": "156"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "NOORDERLAAN",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "Volledig adres v.d. zetel: NOORDERLAAN 147 B 9 2030 ANYWERPEN ... De Adres wordt vanaf 06/01/2020 gewijzigd naar : Turnhoutsebaan 156 bus 4 2140 Borgerhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BVBA"
  }
}
16-03-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BVBA"
  }
}
03-01-2020 Registered office moved within Antwerpen Registered-office change
  • Transcontinentaalweg 2, 2030 Antwerpen → Noorderlaan 147, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Wijziging van het maatschappelijke zetel naar Noorderlaan 147 bus 9 te 2030 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BVBA"
  }
}
2019
04-03-2019 Registered office moved within Antwerpen Registered-office change
  • Van der Sweepstraat 14, 2000 Antwerpen → Transcontinentaalweg 2, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van der Sweepstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "10",
        "street_number": "14"
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Wijziging van het maatschappelijke zetel naar Trarscontinentaalweg 2 te 2030 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "ILYAS TRANS",
    "legal_form": "BVBA"
  }
}
2016
19-10-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Van der Sweepstraat 14 Bus 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-20",
        "name": "BAICHOU Hassane",
        "niss": null,
        "address": "2000 Antwerpen, Van Der Sweepstraat 14 bus 10"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "BAICHOU Hassane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0664.685.471",
    "name_full": "Ilyas Trans",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-14",
  "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
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL Ilyas Trans
Registered office
De Kleetlaan 5 bus BC
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Comparable size · 2,212 of 12,439 companies in this sector with filed accounts
BELMAR TRANS BE 0772.869.076 · Grimbergen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative