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

ALL TRANSFER SERVICES

Enterprise number
0873.424.622
VAT number
BE0873424622
Registered office
Avenue des Croix de Guerre 136, 1120 Bruxelles
See the 2 companies at this address
Incorporated on
25 April 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2017
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2017
Net result
–
Financial year 2017

Profile

Official information from the CBE (FPS Economy).

ALL TRANSFER SERVICES is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1120 Bruxelles. Its main activity falls under “Transport régulier de voyageurs par route” (NACE 49310).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
25 April 2005
Main activity (NACE)
49310Transport régulier de voyageurs par route

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • A.T.S.

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ALL TRANSFER SERVICES 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
Bruxelles

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue des Croix de Guerre 136
1120 Bruxelles
Map
Establishment2210.824.097
Avenue des Croix de Guerre 136
1120 Bruxelles
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 (11)▾
Financial yearFilingFiling typeModelSource
01/01/2017 → 31/12/201731/08/2018Initialm07-fBNB
01/01/2016 → 31/12/201616/08/2017Initialm01-fBNB
01/01/2015 → 31/12/201530/09/2016Initialm01-fBNB
01/01/2014 → 31/12/201431/08/2015Initialm01-fBNB
01/01/2013 → 31/12/201307/08/2014Initialm01-fBNB
01/01/2012 → 31/12/201220/08/2013Initialm01-fBNB
01/01/2011 → 31/12/201110/08/2012Initialm01-fBNB
01/01/2010 → 31/12/201029/07/2011Initialm01-fBNB
01/01/2009 → 31/12/200914/09/2010Initialm01-fBNB
01/01/2008 → 31/12/200831/07/2009Initialm01-fBNB
01/01/2007 → 31/12/200728/07/2008Initialm01-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 ALL TRANSFER SERVICES

Quick answers on ALL TRANSFER SERVICES's identity, contact details and official CBE information.

What is ALL TRANSFER SERVICES's enterprise number (CBE)?
ALL TRANSFER SERVICES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873424622. This unique number identifies the company with every Belgian administration.
What is ALL TRANSFER SERVICES's VAT number?
ALL TRANSFER SERVICES's intra-Community VAT number is BE0873424622. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALL TRANSFER SERVICES's registered office?
ALL TRANSFER SERVICES's registered office is located at Avenue des Croix de Guerre 136, 1120 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is ALL TRANSFER SERVICES's legal form?
ALL TRANSFER SERVICES 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 ALL TRANSFER SERVICES incorporated?
ALL TRANSFER SERVICES was entered in the Crossroads Bank for Enterprises on 25 April 2005. This date is the official start of activity declared with the CBE.
Is ALL TRANSFER SERVICES still active?
Yes, ALL TRANSFER SERVICES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALL TRANSFER SERVICES's main activity?
ALL TRANSFER SERVICES's declared main activity is: Transport régulier de voyageurs par route (NACE code 49310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALL TRANSFER SERVICES have?
ALL TRANSFER SERVICES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ALL TRANSFER SERVICES filed its annual accounts?
Yes. ALL TRANSFER SERVICES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2018, for the financial year ended 31 December 2017. The filings can be consulted publicly with the NBB.
Which official notices concern ALL TRANSFER SERVICES?
4 official notices about ALL TRANSFER SERVICES 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 ALL TRANSFER SERVICES subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ALL TRANSFER SERVICES'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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 31 August 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-59000411
  2. 2017
    1. 16 August 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m01-fFiled accounts2017-43900560
  3. 2016
    1. 30 September 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-63800187
  4. 2015
    1. 31 August 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-57800017
  5. 2014
    1. 7 August 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-40800015
  6. 2013
    1. 20 August 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-44000366
  7. 2012
    1. 10 August 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-39900443
  8. 2011
    1. 29 July 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-35800578
  9. 2010
    1. 14 September 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-54200535
    2. 30 April 2010Appointments · ResignationsView the notice10062688
  10. 2009
    1. 31 July 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-54300369
  11. 2008
    1. 28 July 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-46400087

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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