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Company record · Lierneux
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

Carro CLEMENT

Enterprise number
0442.071.659
VAT number
BE0442071659
Registered office
Rue Devant La Vaux 11, 4990 Lierneux
Incorporated on
18 September 1990
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Carro CLEMENT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4990 Lierneux. Its main activity falls under “Pose de revêtements des sols et des murs en carrelage” (NACE 43331).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
18 September 1990
Main activity (NACE)
43331Pose de revêtements des sols et des murs en carrelage

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Carro CLEMENT 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

2 active establishment units declared with the CBE.

Implantation
Lierneux

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue Devant La Vaux 11
4990 Lierneux
Map
Establishment2051.008.877
Bovigny 33 B
6671 Gouvy
Map
Establishment 22051.008.976
Rue Devant La Vaux 11
4990 Lierneux
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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 Carro CLEMENT 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 Carro CLEMENT subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Carro CLEMENT is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Carro CLEMENT file its annual accounts on time?
Carro CLEMENT has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 14 January 2026Dissolution and closureView the notice2026101107-0442071659-c5c2
  2. 2013
    1. 5 December 2013Appointments · ResignationsView the notice13182129
  3. 2011
    1. 14 July 2011Registered office · Company name · Appointments · ResignationsView the notice11107377
  4. 2007
    1. 17 January 2007Articles of association · Capital · Shares · General meetingView the notice07010698
  5. 2004
    1. 30 March 2004Appointments · ResignationsView the notice04050933
  6. 2003
    1. 5 November 2003Appointments · ResignationsView the notice03116075

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
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