BASAYEV
- 0727.709.836
- BE0727709836
- Mutsaardplein 2, 1853 Grimbergen
- See the 179 companies at this address
- 3 June 2019
Profile
Official information from the CBE (FPS Economy).
BASAYEV is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1853 Grimbergen. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 June 2019
- 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
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran BASAYEV 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?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
1 establishment · 2 municipalities
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €26,031 | -€22,670 | €239,041gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2023 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 12,5% | - | - | - |
| Liquidity | 0,74 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 10,7% | - | - | - |
| Return on equity | -87,1% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (3)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN3 August 2026
- MAATSCHAPPELIJKE ZETEL - DIVERSEN5 May 2026
- MAATSCHAPPELIJKE ZETEL - DIVERSEN5 May 2026
- ONTSLAGEN - BENOEMINGEN30 March 2026
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the BASAYEV record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is BASAYEV subject to anti-money-laundering obligations in Belgium?
Did BASAYEV file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 27 October 2026Registered office moved·Mutsaardplein 2, 1853 GrimbergenMutsaardplein 2, 1853 GrimbergenRegistry
- 2025
- 9 July 2025Articles of association · Appointments · Resignations · MiscellaneousView the notice25343697
- 2023
- 31 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m87-fFiled accounts2023-00499840
- 2021
- 30 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m87-fFiled accounts2021-75700059
- 19 October 2021Annual accounts filed·Financial year ended 31 March 2020 · Model m87-fFiled accounts2021-72200334
- 2019
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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
Similar companies
Same business sector and geographic area.
ARIANTRANS
IMTRANS
E-BRU TRANSPORT
EDE
ABS CONSULT
ORS GROUP
RIDO TRANS
DDP TRANSPORTATION
JUMATECH
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.