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Company record · Sombreffe
Belgian companyOuverture de failliteSociété en commandite simple

CARWALL

Enterprise number
0427.914.411
VAT number
BE0427914411
Registered office
Rue de la Spinette, Boig. sn, 5140 Sombreffe
Incorporated on
23 October 1985
Members only
Health score
Latest financial year
2019
m02-f model
Size
Not published
Workforce not declared
Equity
Financial year 2019
Net result
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

CARWALL is a Belgian company (Société en commandite simple) whose registered office is established at 5140 Sombreffe. Its main activity falls under “Fabrication de carrosseries de véhicules automobiles” (NACE 29201).

Legal form
Société en commandite simple
Legal situation
Ouverture de faillite
Date of incorporation
23 October 1985
Main activity (NACE)
29201Fabrication de carrosseries de véhicules automobiles

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran CARWALL 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
Sombreffe

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de la Spinette, Boig. sn
Map
Establishment2028.112.622
Rue de la Spinette, Boig.
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 (1)
Financial yearFilingFiling typeModelSource
01/07/201830/06/201928/11/2019Initialm02-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 CARWALL

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

What is CARWALL's enterprise number (CBE)?
CARWALL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0427914411. This unique number identifies the company with every Belgian administration.
What is CARWALL's VAT number?
CARWALL's intra-Community VAT number is BE0427914411. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CARWALL's registered office?
CARWALL's registered office is located at Rue de la Spinette, Boig. sn, 5140 Sombreffe, Belgium. This address is the official one declared with the CBE.
What is CARWALL's legal form?
CARWALL is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CARWALL incorporated?
CARWALL was entered in the Crossroads Bank for Enterprises on 23 October 1985. This date is the official start of activity declared with the CBE.
Is CARWALL still active?
Yes, CARWALL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CARWALL's main activity?
CARWALL's declared main activity is: Fabrication de carrosseries de véhicules automobiles (NACE code 29201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CARWALL have?
CARWALL declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CARWALL filed its annual accounts?
Yes. CARWALL's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 November 2019, for the financial year ended 30 June 2019. The filings can be consulted publicly with the NBB.
Which official notices concern CARWALL?
17 official notices about CARWALL 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 CARWALL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CARWALL'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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 4 December 2019Capital · Shares · Appointments · ResignationsView the notice19157819
    2. 28 November 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m02-fFiled accounts2019-74700037
    3. 18 June 2019Appointments · ResignationsView the notice19080053
    4. 18 February 2019Appointments · ResignationsView the notice19024583
    5. 7 January 2019Legal form · Articles of association · Appointments · ResignationsView the notice19002769
  2. 2017
    1. 24 November 2017Appointments · ResignationsView the notice17164446
  3. 2016
    1. 28 October 2016Appointments · ResignationsView the notice16149774
  4. 2015
    1. 27 October 2015Appointments · ResignationsView the notice15151423
  5. 2014
    1. 7 May 2014Appointments · ResignationsView the notice14094553
  6. 2013
    1. 18 November 2013Appointments · ResignationsView the notice13172244
  7. 2009
    1. 21 December 2009Appointments · ResignationsView the notice09179502
  8. 2008
    1. 27 November 2008Appointments · ResignationsView the notice08184725

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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