Skip to main content
Free trial
Company record · Leuven
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

CONTABAY

Enterprise number
0430.722.263
VAT number
BE0430722263
Registered office
Grauwmeer 1/41, 3001 Leuven
See the 4 companies at this address
Incorporated on
27 March 1987
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2014
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2014
Net result
–
Financial year 2014

Profile

Official information from the CBE (FPS Economy).

CONTABAY is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3001 Leuven. Its main activity falls under “Travaux généraux d'installation électrotechnique” (NACE 43211).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
27 March 1987
Main activity (NACE)
43211Travaux généraux d'installation électrotechnique

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 CONTABAY 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.

Run the full analysis

Log in

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
Leuven

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Grauwmeer 1/41
3001 Leuven
Map
Establishment2032.861.068
Dorpstraat 268
3060 Bertem
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.

Create an account

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 (28)▾
Financial yearFilingFiling typeModelSource
01/01/2014 → 31/12/201426/11/2015Initialm01-fBNB
01/01/2013 → 31/12/201331/07/2015Initialm01-fBNB
01/01/2012 → 31/12/201229/07/2015Initialm01-fBNB
01/01/2011 → 31/12/201128/07/2015Initialm01-fBNB
01/01/2010 → 31/12/201027/07/2015Initialm01-fBNB
01/01/2009 → 31/12/200931/08/2010Initialm01-fBNB
01/01/2008 → 31/12/200819/03/2009Initialm01-f-p-
01/01/2007 → 31/12/200730/07/2008Initialm01-fBNB
01/01/2006 → 31/12/200620/03/2007Initialm01-f-
01/01/2005 → 31/12/200520/06/2006Initialm01-f-
01/01/2004 → 31/12/200410/08/2005Initialm01-f-
01/01/2003 → 31/12/200310/12/2004Initialm01-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.

Unlock

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.

What the CONTABAY 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 CONTABAY subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for CONTABAY is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did CONTABAY file its annual accounts on time?
No. CONTABAY filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 November 2015, 118 days after 31 July 2015. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
37 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2015
    1. 26 November 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-67300601
    2. 31 July 2015Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2015-36900556
    3. 31 July 2015Registered officeView the notice15110943
    4. 29 July 2015Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2015-35500248
    5. 28 July 2015Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2015-35500246
    6. 27 July 2015Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2015-35500245
  2. 2012
    1. 19 March 2012Registered office · Appointments · ResignationsView the notice12058729
  3. 2010
    1. 31 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-52700148
  4. 2009
    1. 22 June 2009Appointments · ResignationsView the notice09087218
    2. 11 June 2009Registered office · Company name · Corporate purposeView the notice09081621
    3. 30 March 2009Registered office · Appointments · ResignationsView the notice09046195
    4. 19 March 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-f-p

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

SVB Projects

0646.873.402
3001 Leuven

TECHNIC INSTALL

0805.242.431
3001 Leuven

DVW Service

0775.497.479
3001 Leuven

JS Lighting

0560.990.986
3001 Leuven

SERAFINA

0809.531.316
3001 Leuven

A & T Kluswerk

1018.529.197
3001 Leuven

DNG Tech

1025.480.238
3001 Leuven

Gasmicom

1032.708.718
3001 Leuven

Advies- en Installatiebedrijf Gorissen

0422.608.808
3001 Leuven
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.