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Company record · Tournai
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

TAFTRANS

Enterprise number
0475.180.036
VAT number
BE0475180036
Registered office
Rue de l'Ancienne Potence(OR) 28, 7501 Tournai
Incorporated on
4 July 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2020
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

TAFTRANS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7501 Tournai. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
4 July 2001
Main activity (NACE)
49410Transport routier de fret

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TAFTRANS through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Tournai

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue de l'Ancienne Potence(OR) 28
7501 Tournai
Map
Establishment2098.389.419
Rue de la Terre à Briques(MAR) 15
7522 Tournai
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202025/11/2021Initialm01-fBNB
01/01/2019 → 31/12/201930/11/2020Initialm01-fBNB
01/01/2018 → 31/12/201829/08/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about TAFTRANS

Quick answers on TAFTRANS's identity, contact details and official CBE information.

What is TAFTRANS's enterprise number (CBE)?
TAFTRANS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0475180036. This unique number identifies the company with every Belgian administration.
What is TAFTRANS's VAT number?
TAFTRANS's intra-Community VAT number is BE0475180036. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TAFTRANS's registered office?
TAFTRANS's registered office is located at Rue de l'Ancienne Potence(OR) 28, 7501 Tournai, Belgium. This address is the official one declared with the CBE.
What is TAFTRANS's legal form?
TAFTRANS is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TAFTRANS incorporated?
TAFTRANS was entered in the Crossroads Bank for Enterprises on 4 July 2001. This date is the official start of activity declared with the CBE.
Is TAFTRANS still active?
Yes, TAFTRANS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TAFTRANS's main activity?
TAFTRANS's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TAFTRANS have?
TAFTRANS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TAFTRANS filed its annual accounts?
Yes. TAFTRANS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 November 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern TAFTRANS?
10 official notices about TAFTRANS are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is TAFTRANS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TAFTRANS's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 25 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-78200204
  2. 2020
    1. 30 December 2020Registered office · Legal formView the notice20155793
    2. 30 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-73500574
  3. 2019
    1. 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-56900393
    2. 8 April 2019Appointments · ResignationsView the notice19047839
  4. 2017
    1. 24 February 2017Appointments · ResignationsView the notice17030257
  5. 2010
    1. 27 January 2010Registered officeView the notice10014599
  6. 2009
    1. 23 July 2009Registered officeView the notice09104669
  7. 2007
    1. 5 September 2007Appointments · ResignationsView the notice07130089
    2. 13 April 2007Appointments · ResignationsView the notice07054466
    3. 23 March 2007Registered office · Appointments · ResignationsView the notice07044751
    4. 22 February 2007Appointments · ResignationsView the notice07030475

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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