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TRANSBAGRI

Active
Private limited company (pre-2019)·Goederenvervoer over de weg· 17 yrs active
Parc Ind. des Hauts Sarts, 4e av 46 ·4040 Herstal, Belgium
KBO/BCE: BE 0810.502.997
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age17 yrs
Real estate1 parcel · 3,113 m²

Summary

Conclusion

the dossier summarised in one paragraph

The KBO register records legal situation 050 for TRANSBAGRI (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

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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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2019) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Latest accounts filed on time
The financial year that closed on 31-12-2019 was due by 31-07-2020 and was filed on 08-06-2020, 53 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2019, that is 31-07-2020.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 nothing on record not filed -
31-12-2020 31-07-2021 nothing on record not filed -
31-12-2019 31-07-2020 08-06-2020 53 d early 2020-15400294
31-12-2018 31-07-2019 25-07-2019 6 d early 2019-39100409
31-12-2017 31-07-2018 16-07-2018 15 d early 2018-35700298
31-12-2016 31-07-2017 13-07-2017 18 d early 2017-31500551
31-12-2015 31-07-2016 26-08-2016 26 d late 2016-49300072
31-12-2014 31-07-2015 19-08-2015 19 d late 2015-44200169

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
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.

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.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2019 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2019 micro 08-06-2020 2020-15400294
31-12-2018 micro 25-07-2019 2019-39100409
31-12-2017 micro 16-07-2018 2018-35700298
31-12-2016 micro 13-07-2017 2017-31500551
31-12-2015 volledig 26-08-2016 2016-49300072
31-12-2014 volledig 19-08-2015 2015-44200169
31-12-2013 volledig 25-08-2014 2014-54500261
31-12-2012 volledig 02-08-2013 2013-39600522
31-12-2011 volledig 07-08-2012 2012-39500583
31-12-2010 volledig 15-09-2011 2011-54500198

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Parc Ind. des Hauts Sarts, 4e av 464040 Herstal

Establishment units

1 location
Establishment
Goederenvervoer over de weg
since 20092.187.767.395
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,113 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.
62312A0308/00D000 Wallonia 3,113 m² - -
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals found in the Belgian State Gazette. The KBO register does record a special legal situation for this company, so do not read this as a clean bill of health.

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR TRANSBAGRI
Registered office
Parc Ind. des Hauts Sarts, 4e av 46
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.