Skip to main content
Company record · CBE register
Belgian companyOuverture de failliteSociété anonyme

No company name

Enterprise number
0402.932.258
VAT number
BE0402932258
Incorporated on
16 December 1955
Members only
Health score
Latest financial year
2023
m01-f model
Size
Small
33,3 FTE
Equity
-€713.5K
Financial year 2023
Net result
€21.7K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

0402932258 is a Belgian company (Société anonyme). Its main activity falls under “Commerce de gros de machines-outils” (NACE 51810).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
16 December 1955
Main activity (NACE)
51810Commerce de gros de machines-outils

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

Your risk analysis on this company

AML Company ran 0402932258 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.

Run the full analysis

Log in

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.

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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023-€713,486€21,654
2022––
2021-€462,283-€79,330
2020––

Financial ratios

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

Solvency
-17,1%
3,3%
Financial year 2023

Equity / balance sheet total

Liquidity
1,31 x
0,58
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
47,5%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
-17,1%
-
-13,7%
Liquidity
1,31 x
-
0,73 x
Net margin---
-
Operating margin---
-
Long-term debt
47,5%
--
-
Return on equity---
-

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 (48)▾
Financial yearFilingFiling typeModelSource
01/01/2023 → 31/12/202319/09/2025Initialm01-fBNB
01/01/2022 → 31/12/202218/01/2024Initialm01-fBNB
01/01/2021 → 31/12/202113/07/2022Initialm01-fBNB
01/01/2020 → 31/12/202029/06/2021Initialm01-fBNB
01/01/2019 → 31/12/201908/07/2020Initialm01-fBNB
01/01/2018 → 31/12/201817/06/2019Initialm01-f-pBNB
01/01/2017 → 31/12/201714/06/2018Initialm01-fBNB
01/01/2016 → 31/12/201613/06/2017Initialm02-fBNB
01/01/2015 → 31/12/201510/06/2016Initialm02-fBNB
01/01/2014 → 31/12/201423/06/2015Initialm02-fBNB
01/01/2013 → 31/12/201323/06/2014Initialm02-f-p-
01/01/2012 → 31/12/201206/06/2013Initialm02-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.

Unlock

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.

What the 0402932258 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 0402932258 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for 0402932258 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did 0402932258 file its annual accounts on time?
No. 0402932258 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 September 2025, 415 days after 31 July 2024. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
76 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 July 2026Dissolution and closureView the notice2026132749-0402932258-c5c2
    2. 6 July 2026Articles of association · Appointments · ResignationsView the notice26342645
    3. 22 May 2026Appointments · ResignationsView the notice26066584
  2. 2025
    1. 19 September 2025Annual accounts filed·Financial year ended 31 December 2023 · Model m01-fFiled accounts2025-00495909
    2. 1 September 2025Appointments · ResignationsView the notice25110509
  3. 2024
    1. 18 January 2024Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2024-00005276
  4. 2022
    1. 13 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20190746
  5. 2021
    1. 29 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-26700054
    2. 21 January 2021Appointments · ResignationsView the notice21008778
  6. 2020
    1. 28 December 2020Company name · Articles of associationView the notice20365218
    2. 10 July 2020Appointments · ResignationsView the notice20078393
    3. 8 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-28300142

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
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.