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Complete company report
Generated 21-08-2026
Active BE 1014.914.760Private limited company

IST 55 GROUP

Middenlaan 71 ·3800 Sint-Truiden, Belgium· 1 yrs active
Sector: Verhuisactiviteiten (49420)
Conclusion Checked

The computed 12-month bankruptcy probability of IST 55 GROUP is 12.7% (high). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). 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 1 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
12.7% High
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate sector +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
6 / 100
Low risk
Components
· 2 administrative flags (+6)
Trust signals 2 signals
Young company
Founded in 2024, 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 Flags2 events
UBO non-compliance×2
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 1 directors
Current directors & mandates
  • Moondeep Singh
    Managing director
    State Gazette act 25112682 (05-09-2025)
    Current
    01-05-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Verhuisactiviteiten(49420)
Legal form Private limited company(610)
Incorporation10-10-2024
StatusActive
Postal code3800
Establishment units 1 location
IST 55 GROUP
Kempenstraat 90, 2030 AntwerpenGoederenvervoer over de weg
since 20252.374.400.048
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.
11807G2403/00A000 Flanders 1.9 ha 1 · 568 m² 12.5 m
71053G0205/00Y034 Flanders 116 m² 1 · 183 m² 9.8 m · 1 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 9 events

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

2026
06-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Seat change · Act object
05-05-2026
State Gazette act Open capture
General meeting · Officer appointment · Mandate term · Mandate compensation
2025
05-09-2025
State Gazette act Director changes
v3.2
18-06-2025
State Gazette act Director changes
v3.2
10-06-2025
KBO administration UBO non-compliance
event 26-05-2025
07-05-2025
KBO administration UBO non-compliance
event 22-04-2025
2024
14-10-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals2 events
10-06-2025
KBO administration UBO non-compliance
Date: 26-05-2025 · 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 1 further earlier event in this file, covering 22-04-2025 to 26-05-2025.

Available in Kantoor S. See plans →
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-07 · KBO administration · UBO non-compliance2025-06-10 · KBO administration · UBO non-compliance
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 5 acts read

We know of 5 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 5 acts
Address history · 1
06-05-2026
Seat change: to: Middenlaan 71, 3800 Sint-Truiden, from: Minderbroedersstraat 38 bus 1, 3550 Heusden-Zolder, effective_date: 2025-05-01
All acts · 5 updated 3 months ago
2026
06-05-2026 General meeting · Officer resignation · Seat change · Act object Open-capture extraction
  • Filing: 2026-03-31 · IST 55 GROUP
  • General meeting: 2025-05-01 · IST 55 GROUP
  • Officer resignation: role: niet-statutaire bestuurder, effective_date: 2025-05-01 · Soniya Singh
  • Officer resignation: role: niet-statutaire bestuurder, effective_date: 2025-05-01 · Mahmut Cavdar
  • Seat change: to: Middenlaan 71, 3800 Sint-Truiden, from: Minderbroedersstraat 38 bus 1, 3550 Heusden-Zolder, effective_date: 2025-05-01 · IST 55 GROUP
  • Publication: 2026-05-06
  • Act object: Zetel (zetelverplaatsing) - Ontslagen
Summary: General meeting · Officer resignation · Seat change · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergele ter griffie 3 1 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bii beraadslaging dd. 01/05/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt besfist.",
      "value": "2025-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Soniya Singh, met woonplaats te 2030 Antwerpen Kempenstraat 90/1901 - 2030 Antwerpen 90/1901, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2025-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Mahmut Cavdar, met woonplaats te 3550 Heusden-Zolder Minderbroedersstraat 38 bus 1, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2025-05-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Minderbroedersstraat 38 bus 1, 3550 Heusden-Zolder naar Middenlaan 71, 3800 Sint-Truiden, en dit vanaf 01/05/2025.",
      "value": {
        "to": "Middenlaan 71, 3800 Sint-Truiden",
        "from": "Minderbroedersstraat 38 bus 1, 3550 Heusden-Zolder",
        "effective_date": "2025-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1808,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1014.914.760",
      "kind": "company",
      "name": "IST 55 GROUP",
      "attrs": {
        "address": "Minderbroedersstraat 38 bus 1, 3550 Heusden-Zolder",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Soniya Singh",
      "attrs": {
        "address": "2030 Antwerpen Kempenstraat 90/1901"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mahmut Cavdar",
      "attrs": {
        "address": "3550 Heusden-Zolder Minderbroedersstraat 38 bus 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Moondeep Singh",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}
05-05-2026 General meeting · Officer appointment · Mandate term · Mandate compensation Open-capture extraction
  • Filing: 2026-04-21 · IST 55 GROUP
  • General meeting: 2025-05-01 · IST 55 GROUP
  • Officer appointment: role: niet-statutaire bestuurder, start_date: 2025-05-01 · Moondeep Singh
  • Mandate term: onbepaalde duur · Moondeep Singh
  • Mandate compensation: onbezoldigd · Moondeep Singh
  • Publication: 2026-05-05
  • Act object: Benoemingen
Summary: General meeting · Officer appointment · Mandate term · Mandate compensation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "21 APR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/05/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Moondeep Singh, met woonplaats te 3800 Sint-Truiden Middenlaan 71/1, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2025-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1308,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1014.914.760",
      "kind": "company",
      "name": "IST 55 GROUP",
      "attrs": {
        "seat": "Middenlaan 71/1, 3800 Sint-Truiden",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Moondeep Singh",
      "attrs": {
        "address": "3800 Sint-Truiden Middenlaan 71/1"
      }
    }
  ]
}
2025
05-09-2025 Moondeep Singh appointed as managing director Director changes
  • Moondeep Singh, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moondeep Singh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Moondeep Singh, met woonplaats te 3800 Sint-Truiden Middenlaan 71, als persoon belast met dagelijks bestuur met ingang op 01/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.914.760",
    "name_full": "IST 55 GROUP",
    "legal_form": "BV"
  }
}
18-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.914.760",
    "name_full": "IST 55 GROUP",
    "legal_form": "BV"
  }
}
2024
14-10-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Minderbroedersstraat 38 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-18",
        "name": "CAVDAR Mahmut",
        "niss": null,
        "address": "3550 Heusden-Zolder, Minderbroedersstraat 38 bus 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "CAVDAR Mahmut",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1014.914.760",
    "name_full": "IST 55 GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-04",
  "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
Verhuisactiviteiten49420Overige posterijen en koeriers53200Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL IST 55 GROUP
Registered office
Middenlaan 71 bus 1
3800 Sint-Truiden, Belgium
Registration history
  1. 26-05-2025 UBO non-compliance
  2. 22-04-2025 UBO non-compliance
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