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Company record · CBE register
Belgian companyDissolution judiciaire ou nullitéSociété coopérative à responsabilité illimitée

No company name

Enterprise number
0437.645.885
VAT number
BE0437645885
Incorporated on
2 May 1989
Members only
Health score
Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

0437645885 is a Belgian company (Société coopérative à responsabilité illimitée).

Legal form
Société coopérative à responsabilité illimitée
Legal situation
Dissolution judiciaire ou nullité
Date of incorporation
2 May 1989
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran 0437645885 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?

    Recent cessation (less than 12 months)· 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

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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202025/01/2022Initialm07-fBNB
01/01/2019 → 31/12/201929/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201829/08/2019Initialm07-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.

What the 0437645885 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.

Did 0437645885 file its annual accounts on time?
No. 0437645885 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 January 2022, 178 days after 31 July 2021. 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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 8 July 2026Dissolution and closureView the notice2026130676-0437645885-c5c2
  2. 2022
    1. 25 January 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2022-01700147
  3. 2020
    1. 29 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-36200418
    2. 7 February 2020Registered office · Other address · Appointments · ResignationsView the notice20021561
  4. 2019
    1. 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-54900535
  5. 2015
    1. 29 June 2015Registered officeView the notice15091603
  6. 2005
    1. 14 November 2005Registered office · Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice05163177

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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