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Company record · Houthalen-Helchteren
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

EURO-TRUCKS.BE

Enterprise number
0427.595.695
VAT number
BE0427595695
Registered office
Dorpsstraat 26, 3530 Houthalen-Helchteren
Incorporated on
5 August 1985
Members only
Health score
Latest financial year
2017
m01-f model
Size
Not published
Workforce not declared
Equity
Financial year 2017
Net result
Financial year 2017

Profile

Official information from the CBE (FPS Economy).

EURO-TRUCKS.BE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3530 Houthalen-Helchteren. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
5 August 1985

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques”), EURO-TRUCKS.BE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran EURO-TRUCKS.BE 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
Houthalen-Helchteren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Dorpsstraat 26
Map
Establishment2211.830.820
Dorpsstraat 26
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 (32)
Financial yearFilingFiling typeModelSource
01/01/201630/09/201730/03/2018Initialm01-fBNB
01/01/201531/12/201526/08/2016Initialm01-fBNB
01/01/201431/12/201430/09/2015Initialm01-fBNB
01/01/201331/12/201317/10/2014Initialm01-fBNB
01/01/201231/12/201206/06/2013Initialm01-fBNB
01/01/201131/12/201130/08/2012Initialm01-fBNB
01/01/201031/12/201031/08/2011Initialm01-fBNB
01/01/200931/12/200920/07/2010Initialm01-fBNB
01/01/200831/12/200814/06/2010Correctionm01-fBNB
01/01/200831/12/200819/08/2009Initialm01-fBNB
01/01/200731/12/200722/08/2008Initialm01-fBNB
01/01/200631/12/200631/08/2007Initialm01-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.

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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 EURO-TRUCKS.BE

Quick answers on EURO-TRUCKS.BE's identity, contact details and official CBE information.

What is EURO-TRUCKS.BE's enterprise number (CBE)?
EURO-TRUCKS.BE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0427595695. This unique number identifies the company with every Belgian administration.
What is EURO-TRUCKS.BE's VAT number?
EURO-TRUCKS.BE's intra-Community VAT number is BE0427595695. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EURO-TRUCKS.BE's registered office?
EURO-TRUCKS.BE's registered office is located at Dorpsstraat 26, 3530 Houthalen-Helchteren, Belgium. This address is the official one declared with the CBE.
What is EURO-TRUCKS.BE's legal form?
EURO-TRUCKS.BE is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EURO-TRUCKS.BE incorporated?
EURO-TRUCKS.BE was entered in the Crossroads Bank for Enterprises on 5 August 1985. This date is the official start of activity declared with the CBE.
Is EURO-TRUCKS.BE still active?
Yes, EURO-TRUCKS.BE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EURO-TRUCKS.BE's main activity?
EURO-TRUCKS.BE's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EURO-TRUCKS.BE have?
EURO-TRUCKS.BE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has EURO-TRUCKS.BE filed its annual accounts?
Yes. EURO-TRUCKS.BE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 March 2018, for the financial year ended 30 September 2017. The filings can be consulted publicly with the NBB.
Which official notices concern EURO-TRUCKS.BE?
10 official notices about EURO-TRUCKS.BE 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 EURO-TRUCKS.BE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. EURO-TRUCKS.BE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
42 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 8 May 2018MiscellaneousView the notice18073867
    2. 30 March 2018Annual accounts filed·Financial year ended 30 September 2017 · Model m01-fFiled accounts2018-08100420
    3. 7 February 2018Registered officeView the notice18027518
  2. 2017
    1. 18 August 2017RestructuringView the notice17120302
    2. 24 January 2017Financial yearView the notice17013293
  3. 2016
    1. 26 August 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-46900100
    2. 8 August 2016Registered officeView the notice16111846
  4. 2015
    1. 30 September 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-62400371
  5. 2014
    1. 17 October 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-65000053
  6. 2013
    1. 6 June 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-15700478
  7. 2012
    1. 30 August 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-50700021
    2. 25 July 2012Company nameView the notice12131220

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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