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Company record · CBE register
Belgian companySituation normaleSociété à responsabilité limitée

No company name

Enterprise number
0440.016.546
VAT number
BE0440016546
Incorporated on
25 January 1990
Members only
Health score
Latest financial year
1993
m01-f-p model
Size
Not published
Workforce not declared
Equity
Financial year 1993
Net result
Financial year 1993

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

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 (4)
Financial yearFilingFiling typeModelSource
01/01/199331/12/199324/08/1994Initialm01-f-p-
01/01/199231/12/199218/10/1993Initialm01-f-p-
01/01/199131/12/199109/09/1992Initialm01-f-p-
01/01/190031/12/199014/08/1991Initialm01-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.

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 0440016546

Quick answers on 0440016546's identity, contact details and official CBE information.

What is 0440016546's enterprise number (CBE)?
0440016546's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0440016546. This unique number identifies the company with every Belgian administration.
What is 0440016546's VAT number?
0440016546's intra-Community VAT number is BE0440016546. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0440016546's legal form?
0440016546 is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was 0440016546 incorporated?
0440016546 was entered in the Crossroads Bank for Enterprises on 25 January 1990. This date is the official start of activity declared with the CBE.
Is 0440016546 still active?
Yes, 0440016546 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
Has 0440016546 filed its annual accounts?
Yes. 0440016546's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 August 1994, for the financial year ended 31 December 1993. The filings can be consulted publicly with the NBB.
Which official notices concern 0440016546?
3 official notices about 0440016546 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.

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. 2023
    1. 7 September 2023Legal form · Articles of associationView the notice23114851
  2. 2004
    1. 6 July 2004Registered officeView the notice04099411
  3. 2003
    1. 7 March 2003Appointments · ResignationsView the notice03028496
  4. 1994
    1. 24 August 1994Annual accounts filed·Financial year ended 31 December 1993 · Model m01-f-p
  5. 1993
    1. 18 October 1993Annual accounts filed·Financial year ended 31 December 1992 · Model m01-f-p
  6. 1992
    1. 9 September 1992Annual accounts filed·Financial year ended 31 December 1991 · Model m01-f-p
  7. 1991
    1. 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.

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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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