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

No company name

Enterprise number
0404.758.630
VAT number
BE0404758630
Incorporated on
29 July 1919
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
Show the scoreLog in
Latest financial year
2024
m02-f model
Size
Small
12 FTE
Equity
-€3M
Financial year 2024
Net result
-€950.5K
Financial year 2024

Profile

Official information from the CBE (FPS Economy).

0404758630 is a Belgian company (Société anonyme). Its main activity falls under “Activités de service logistique” (NACE 52250).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
29 July 1919
Main activity (NACE)
52250Activités de service logistique

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran 0404758630 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
2024-€3,004,709-€950,516
2023––
2022-€2,078,648€32,861
2021––

Financial ratios

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

Solvency
-224,1%
104,6%
Financial year 2024

Equity / balance sheet total

Liquidity
0,25 x
0,1
Financial year 2024

Current assets / debts due within one year

Net margin
-18,9%
19,3%
Financial year 2024

Result for the year / turnover

Operating margin
-18,6%
19,2%
Financial year 2024

Operating result / turnover

Long-term debt
-

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

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
Ratio202420232022Trend
Solvency
-224,1%
-
-119,6%
Liquidity
0,25 x
-
0,35 x
Net margin
-18,9%
-
0,4%
Operating margin
-18,6%
-
0,7%
Long-term debt---
-
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
01/01/2024 → 31/12/202411/07/2025Initialm02-fBNB
01/01/2023 → 31/12/202314/07/2024Initialm02-fBNB
01/01/2022 → 31/12/202217/07/2023Initialm02-fBNB
01/01/2021 → 31/12/202127/06/2022Initialm02-fBNB
01/01/2020 → 31/12/202006/07/2021Initialm02-fBNB
01/01/2019 → 31/12/201907/09/2020Initialm02-fBNB
01/01/2018 → 31/12/201828/06/2019Initialm02-fBNB
01/01/2017 → 31/12/201725/06/2018Initialm02-fBNB
01/01/2016 → 31/12/201622/06/2017Initialm02-fBNB
01/01/2015 → 31/12/201522/06/2016Initialm02-fBNB
01/01/2014 → 31/12/201425/06/2015Initialm02-fBNB
01/01/2013 → 31/12/201323/06/2014Initialm02-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.

Frequently asked questions about 0404758630

Quick answers on 0404758630's identity, contact details and official CBE information.

What is 0404758630's enterprise number (CBE)?
0404758630's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0404758630. This unique number identifies the company with every Belgian administration.
What is 0404758630's VAT number?
0404758630's intra-Community VAT number is BE0404758630. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0404758630's legal form?
0404758630 is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was 0404758630 incorporated?
0404758630 was entered in the Crossroads Bank for Enterprises on 29 July 1919. This date is the official start of activity declared with the CBE.
Is 0404758630 still active?
Yes, 0404758630 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is 0404758630's main activity?
0404758630's declared main activity is: Activités de service logistique (NACE code 52250). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has 0404758630 filed its annual accounts?
Yes. 0404758630's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 July 2025, for the financial year ended 31 December 2024. The filings can be consulted publicly with the NBB.
Which official notices concern 0404758630?
23 official notices about 0404758630 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 0404758630 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. 0404758630'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
71 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 June 2026Appointments · ResignationsView the notice26080999
    2. 24 June 2026Dissolution and closureView the notice2026127971-0404758630-965f
  2. 2025
    1. 10 December 2025Appointments · ResignationsView the notice25155868
    2. 19 September 2025Appointments · ResignationsView the notice25118888
    3. 11 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m02-fFiled accounts2025-00272246
  3. 2024
    1. 14 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m02-fFiled accounts2024-00255459
    2. 17 January 2024Articles of associationView the notice24330274
  4. 2023
    1. 17 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00250736
  5. 2022
    1. 1 August 2022Appointments · ResignationsView the notice22092461
    2. 27 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20143461
  6. 2021
    1. 6 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-33000174
  7. 2020
    1. 7 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-52100218

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Georges Kesteleyn Stouwersbedrijf en Bevrachtingen

0400.093.623
9000 Gent

Machtelynck Th. et Fils

0400.095.702
2030 Antwerpen

Antwerp Securing and Packing Company

0404.752.393
2900 Schoten

RIGA TERMINALS

0404.752.888
2030 Antwerpen

Stevedoring & Trading Company Brabo

0404.757.343
2060 Antwerpen

Havenbedrijf Antverpia

0406.685.960
9130 Beveren

MG TERMINAL GENT

0406.871.349
9042 Gent

PORTUM CHARTERING

0414.563.350
2000 Antwerpen

PASEC PORT

0418.263.010
2030 Antwerpen
AML Company

Step it up
Full analysis unlocked.

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

Create an account

    We respect your privacy

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