No company name
- 0440.016.546
- BE0440016546
- 25 January 1990
Profile
Official information from the CBE (FPS Economy).
0440016546 is a Belgian company (Société à responsabilité limitée).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 25 January 1990
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0440016546 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?
Trading, no proceedings· Legal situation published in the register
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 analysisThis 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (4)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/1993 → 31/12/1993 | 24/08/1994 | Initial | m01-f-p | - |
| 01/01/1992 → 31/12/1992 | 18/10/1993 | Initial | m01-f-p | - |
| 01/01/1991 → 31/12/1991 | 09/09/1992 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1990 | 14/08/1991 | Initial | m01-f-p | - |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL6 July 2004
- DEMISSIONS, NOMINATIONS7 March 2003
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 0440016546
Quick answers on 0440016546's identity, contact details and official CBE information.
What is 0440016546's enterprise number (CBE)?
What is 0440016546's VAT number?
What is 0440016546's legal form?
When was 0440016546 incorporated?
Is 0440016546 still active?
Has 0440016546 filed its annual accounts?
Which official notices concern 0440016546?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 2004
- 2003
- 1994
- 24 August 1994Annual accounts filed·Financial year ended 31 December 1993 · Model m01-f-p
- 1993
- 18 October 1993Annual accounts filed·Financial year ended 31 December 1992 · Model m01-f-p
- 1992
- 9 September 1992Annual accounts filed·Financial year ended 31 December 1991 · Model m01-f-p
- 1991
- 14 August 1991Annual accounts filed·Financial year ended 31 December 1990 · 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 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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