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Company record · Heist-op-den-Berg
Belgian companyOuverture de failliteSociété anonyme

ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS

Enterprise number
0413.860.891
VAT number
BE0413860891
Registered office
Schriekstraat 139, 2223 Heist-op-den-Berg
See the 2 companies at this address
Incorporated on
1 January 1974
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2011
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2011
Net result
–
Financial year 2011

Profile

Official information from the CBE (FPS Economy).

ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS is a Belgian company (Société anonyme) whose registered office is established at 2223 Heist-op-den-Berg. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
1 January 1974
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS 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
Heist-op-den-Berg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schriekstraat 139
2223 Heist-op-den-Berg
Map
Establishment2009.197.226
Schriekstraat 139
2223 Heist-op-den-Berg
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 (35)▾
Financial yearFilingFiling typeModelSource
01/09/2010 → 31/08/201113/02/2012Initialm01-fBNB
01/01/2009 → 31/08/201024/03/2011Initialm02-fBNB
01/01/2008 → 31/12/200827/08/2009Initialm02-fBNB
01/01/2007 → 31/12/200721/08/2008Initialm02-fBNB
01/01/2006 → 31/12/200628/08/2007Correctionm02-fBNB
01/01/2006 → 31/12/200620/07/2007Initialm02-fBNB
01/01/2005 → 31/12/200527/07/2006Initialm02-f-
01/01/2004 → 31/12/200413/07/2005Initialm02-f-
01/01/2003 → 31/12/200318/06/2004Initialm02-f-
01/01/2002 → 31/12/200227/06/2003Initialm02-f-
01/01/2001 → 31/12/200117/07/2002Initialm02-f-
01/01/2000 → 31/12/200005/06/2001Initialm02-f-

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 ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS

Quick answers on ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's identity, contact details and official CBE information.

What is ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's enterprise number (CBE)?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0413860891. This unique number identifies the company with every Belgian administration.
What is ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's VAT number?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's intra-Community VAT number is BE0413860891. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's registered office?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's registered office is located at Schriekstraat 139, 2223 Heist-op-den-Berg, Belgium. This address is the official one declared with the CBE.
What is ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's legal form?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS 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 ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS incorporated?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS was entered in the Crossroads Bank for Enterprises on 1 January 1974. This date is the official start of activity declared with the CBE.
Is ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS still active?
Yes, ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's main activity?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS have?
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS filed its annual accounts?
Yes. ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 February 2012, for the financial year ended 31 August 2011. The filings can be consulted publicly with the NBB.
Which official notices concern ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS?
5 official notices about ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS 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 ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS'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
40 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2012
    1. 13 February 2012Annual accounts filed·Financial year ended 31 August 2011 · Model m01-fFiled accounts2012-03500179
  2. 2011
    1. 24 March 2011Annual accounts filed·Financial year ended 31 August 2010 · Model m02-fFiled accounts2011-06500326
  3. 2010
    1. 7 October 2010Capital · SharesView the notice10147109
    2. 10 August 2010Articles of association · Financial yearView the notice10119515
    3. 18 January 2010General meeting · Financial yearView the notice10008598
  4. 2009
    1. 27 August 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m02-fFiled accounts2009-64700099
  5. 2008
    1. 21 August 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m02-fFiled accounts2008-58800172
    2. 14 March 2008Appointments · ResignationsView the notice08040939
  6. 2007
    1. 24 December 2007Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07185591
    2. 28 August 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m02-fFiled accounts2007-64900346
    3. 20 July 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m02-fFiled accounts2007-44100042
  7. 2006
    1. 27 July 2006Annual accounts filed·Financial year ended 31 December 2005 · Model m02-f

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.

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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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