No company name
- 0407.972.201
- BE0407972201
- 31 January 1971
Profile
Official information from the CBE (FPS Economy).
0407972201 is a Belgian company (Association sans but lucratif).
- Legal form
- Association sans but lucratif
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 31 January 1971
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0407972201 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
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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (8)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2016 → 31/12/2016 | 16/08/2017 | Initial | m04-f | BNB |
| 01/01/2015 → 31/12/2015 | 02/12/2016 | Initial | m04-f | BNB |
| 01/01/2014 → 31/12/2014 | 22/12/2015 | Initial | m04-f | BNB |
| 01/01/2009 → 31/12/2009 | 20/12/2010 | Initial | m04-f | BNB |
| 01/01/2008 → 31/12/2008 | 26/11/2009 | Correction | m04-f | BNB |
| 01/01/2008 → 31/12/2008 | 21/08/2009 | Initial | m04-f | BNB |
| 01/01/2007 → 31/12/2007 | 27/11/2008 | Initial | m04-f | BNB |
| 01/01/2006 → 31/12/2006 | 04/09/2007 | Initial | m04-f-p | - |
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.
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)30 December 2025
- ONTSLAGEN - BENOEMINGEN24 October 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 0407972201
Quick answers on 0407972201's identity, contact details and official CBE information.
What is 0407972201's enterprise number (CBE)?
What is 0407972201's VAT number?
What is 0407972201's legal form?
When was 0407972201 incorporated?
Is 0407972201 still active?
Has 0407972201 filed its annual accounts?
Which official notices concern 0407972201?
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.
- 2025
- 2017
- 16 August 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m04-fFiled accounts2017-43300498
- 2016
- 2 December 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m04-fFiled accounts2016-69000316
- 2015
- 22 December 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m04-fFiled accounts2015-69600204
- 2010
- 20 December 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m04-fFiled accounts2010-63400518
- 2009
- 26 November 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m04-fFiled accounts2009-86000377
- 21 August 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m04-fFiled accounts2009-59800131
- 2008
- 27 November 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m04-fFiled accounts2008-82400333
- 2007
- 4 September 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m04-f-p
- 2005
- 1 December 2005Registered office · Articles of association · Appointments · ResignationsView the notice05172838
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 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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