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Company record · KÖLN
Belgian companySituation normaleEntité étrangère sans établissement belge avec représentant responsable TVA

Alpha Calcit Fullstoff

Enterprise number
0416.968.455
VAT number
BE0416968455
Registered office
Otto-Hahn-Strasse 9-11, 50997 KÖLN
Incorporated on
24 March 1977
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Alpha Calcit Fullstoff is a Belgian company (Entité étrangère sans établissement belge avec représentant responsable TVA) whose registered office is established at 50997 KÖLN. Its main activity falls under “Extraction de pierres calcaires, de gypse et d'ardoise et d’autres pierres” (NACE 08112).

Legal form
Entité étrangère sans établissement belge avec représentant responsable TVA
Legal situation
Situation normale
Date of incorporation
24 March 1977
Main activity (NACE)
08112Extraction de pierres calcaires, de gypse et d'ardoise et d’autres pierres

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 Alpha Calcit Fullstoff through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
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Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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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What the Alpha Calcit Fullstoff 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 Alpha Calcit Fullstoff subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Alpha Calcit Fullstoff is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Alpha Calcit Fullstoff file its annual accounts on time?
Alpha Calcit Fullstoff has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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