Skip to content
Checked.be
Complete company report
Generated 10-08-2026
Active BE 0684.769.817Private limited company

MOVE EXPRESS

Stadionstraat 5 ·1830 Machelen (Brab.), Belgium· 8 yrs active
Sector: Land transport (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of MOVE EXPRESS is 1.5% (low). The company has been active since 2017 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 8 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 2017, 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 Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 20-06-2025 2025-00171024
31-12-2023 micro 18-09-2024 2024-00463992
31-12-2022 micro 28-07-2023 2023-00284469
31-12-2021 verkort 07-02-2023 2023-00024163
31-12-2020 volledig 18-10-2021 2021-72200123
31-12-2019 volledig 11-09-2020 2020-53000324
31-12-2018 volledig 30-08-2019 2019-62900065
Directors & mandates 11 directors
Current directors & mandates
  • Chmaili Abdesselam
    Director
    State Gazette act 26043039 (27-03-2026)
    Current
    11-03-2026 → present
  • EL QUAHABI EL OUAHABI Mohammed
    Director
    State Gazette act 24176652 (17-12-2024)
    Current
    28-11-2024 → present
  • MOHATTANE Karim
    Director
    State Gazette act 24105971 (15-07-2024)
    Current
    03-07-2024 → present
  • BAKHAT Mohammed Yassine
    Director
    State Gazette act 24039709 (06-03-2024)
    Current
    01-07-2021 → present
    2 events
    • 06-03-2024 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • BAKHAT Saïd
    Director
    State Gazette act 24039709 (06-03-2024)
    Current
    01-07-2021 → present
    2 events
    • 06-03-2024 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • Salma Tabouk
    Manager
    State Gazette act 21052522 (29-04-2021)
    Current
    01-04-2021 → present
Former directors (5)
  • ZAITOUNI Herab
    Director
    State Gazette act 22084782 (13-07-2022)
    Former
    13-07-2022 → 06-03-2024
    2 events
    • 06-03-2024 Resigned· Director
    • 13-07-2022 Appointed· Director
  • Takouk Saad
    Director
    State Gazette act 21039171 (30-03-2021)
    Former
    15-02-2021 → 01-07-2021
    2 events
    • 01-07-2021 Resigned· Director
    • 15-02-2021 Appointed· Director
  • Takouk Salma
    Director
    State Gazette act 21086998 (19-07-2021)
    Former
    - → 01-07-2021
  • Temsamani Nya Ahmed
    Manager
    State Gazette act 20078150 (09-07-2020)
    Former
    19-06-2020 → 15-02-2021
    2 events
    • 15-02-2021 Resigned· Director
    • 19-06-2020 Appointed· Manager
  • El Mrabet Abdelmadjid
    Manager
    State Gazette act 20078150 (09-07-2020)
    Former
    - → 19-06-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Land transport(49330)
Legal form Private limited company(610)
Incorporation17-11-2017
StatusActive
Postal code1830
Connections & network 24 connected companies
Network connections
AYA SERVICES
Shared address
→
BE DROP
Shared address
→
→
BMS CORP
Shared address
→
BRICO MALIBRAN
Shared address
→
CIFTCI 76
Shared address
→
DELICE FACTORY
Shared address
→
E.B.S.CLEAN
Shared address
→
Eco Drive ND
Shared address
→
IHABEL
Shared address
→
JICEY
Shared address
→
LANGLICHE
Shared address
→
LIMO LUXE
Shared address
→
MK REAL ESTATE AGENCY
Shared address
→
NYA
Shared address
→
OURI1
Shared address
→
PERLOT MATERIAUX
Shared address
→
REBHA COMPANY
Shared address
→
SAYARI
Shared address
→
SHUM TEX
Shared address
→
SW EVOLUTION
Shared address
→
UNI CONSTRUCT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MOVE EXPRESS
Stadionstraat 5, 1830 Machelen (Brab.)Personenvervoer over de weg zonder dienstregeling
since 20172.271.417.227
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23047C0138/00M000 Flanders 257 m² 1 · 71 m² 9.4 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 18 events

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

2026
27-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Director appointment · Share transfer
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
18-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
07-02-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
18-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
Belgisch Staatsblad, acts 11 acts
Capital history · 5
27-03-2026
Capital change
17-12-2024
v3.2
29-05-2024
v3.2
13-07-2022
v3.2
09-07-2020
v3.2
Address history · 1
19-07-2021
v3.2
All acts · 11 updated 4 months ago
2026
27-03-2026 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Chmaili Abdesselam",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "BAKHAT \u041C\u041EHAMMED YASSINE",
      "role": "Bestuurder",
      "n_shares": 45,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BAKHAT Sa\u00EFd",
      "role": "Bestuurder",
      "n_shares": 40,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOHATTANE Karim",
      "role": null,
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "EL OUAHABI EL OUAHABI Mohammed",
      "role": null,
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Chmaili Abdesselam",
      "role": null,
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
17-12-2024 Capital increase of €0.12 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.12,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "De heer CHAIRI Isma\u00EBl draagt al zijn aandelen, namelijk 5 aandelen over aan de heer EL OUAHABI EL OUAHABI Mohammed die aanvaardt.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 5,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "BV"
  }
}
15-07-2024 MOHATTANE Karim appointed as director Director changes
  • MOHATTANE Karim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHATTANE Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, de heer MOHATTANE Karim geboren te Ukkel op 09/09/1986 wonende te Brusselse Steenweg 105 1190 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "BV"
  }
}
29-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-17",
      "evidence_quote": "Mevrouw ZAITOUNIi Herab geboren te Schaerbeek op 17/02/1984 wonende te stadionstraat 5 te 1830 Machelen houdt op vennoot te zijn en draagt al zijn aandelen namelijk 05 aandelen over aar\u0131 de heer CHAIRI Isma\u00EBl geboren te Brussel op 18/05/1997 wonende te Dieudonn\u00E9 Lef\u00E8vrestraat 242 te 1020 Brussel die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "BV"
  }
}
06-03-2024 1 resigning, 2 reappointed Director changes
  • ZAITOUNI Herab, Bestuurder
  • BAKHAT Mohammed Yassine, Bestuurder
  • BAKHAT Saïd, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKHAT Mohammed Yassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "De algemene vergadering besluit twee van de huidige bestuurders, te bevestigen voor een onbepaalde duur: De Heer BAKHAT Mohammed Yassine, wonende te 1800 Vilvoorde, Schaarbeeklei 10 3/1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKHAT Sa\u00EFd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "De Heer BAKHAT Sa\u00EFd, ongehuwd, wonende te 1830 Machelen, Stadionstraat 5"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAITOUNI Herab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "De algemene vergadering besluit om het bestuursmandaat te herroepen van Mevrouw ZAITOUNI Herab, wonende te 1830 Machelen, Stadionstraat 5 vanaf heden. De vergadering bedankt mevrouw voor de bewezen diensten.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "BV"
  }
}
2022
13-07-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-01",
      "evidence_quote": "De heer BAKHAT Sa\u00EFd geboren te Tanger (Marokko) op 27/01/1982 wonende te stadionstraat 5 te 1830 Machelen laat 5 aandelen na aan Mevrouw ZAITOUNI Herab die aanvaard.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "BV"
  }
}
2021
19-07-2021 Registered office moved from Koekelberg to Machelen Registered-office change
  • Chaussée de Jette 261, 1081 Koekelberg → Stadionstraat 5, 1830 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Stadionstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1-1",
        "street_number": "261"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Stadionstraat 5-1830 Machelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "SPRL"
  }
}
29-04-2021 Salma Tabouk appointed as manager Director changes
  • Salma Tabouk, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Salma Tabouk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1/04/2021, Madame Salma Tabouk qui accepte et ce avec effet imm\u00E9diat. Madame exerce donc le mandat de g\u00E9rant \u00E0 titre gratuit de la soci\u00E9t\u00E9 \u00E0 compter du 1er avril 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "SPRL"
  }
}
30-03-2021 1 director appointed, 1 resigning Director changes
  • Takouk Saad, Bestuurder
  • Temsamani Nya Ahmed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Temsamani Nya Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Temsamani Nya Ahmed de ses fonctions d\u0027administrateur \u00E0 titre gratuit \u00E0 compter du 15 f\u00E9vrier 2021, quitus et d\u00E9charge enti\u00E8re ont \u00E9t\u00E9 accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takouk Saad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 15 f\u00E9vrier 2021, Monsieur Takouk Saad qui accepte et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "SPRL"
  }
}
2020
09-07-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-06-19",
      "evidence_quote": "Cession de 100 parts de monsieur El Mrabet Abdelmadjid en faveur de monsieur Temsamani Nya Ahmed",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "SPRL"
  }
}
2017
21-11-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Laeken, Rue du Siphon 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-20",
        "name": "EL MRABET Abdelmadjid",
        "niss": null,
        "address": "1731 Asse, Poverstraat 1"
      },
      "share_class": "identical",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "EL MRABET Abdelmadjid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.769.817",
    "name_full": "MOVE EXPRESS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-13",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameNL MOVE EXPRESS
Registered office
Stadionstraat 5
1830 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DIRECT WAY BE 0444.543.872 · Machelen (Brab.)
AIR TAX BE 0462.329.219 · Machelen (Brab.)
Arent BE 0424.329.963 · Anderlecht
BMS CORP BE 0452.191.135 · Brussel
DANIEL BE 0441.216.376 · Asse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative