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Company record · CBE register
Belgian companySituation normaleSociété à responsabilité limitée

No company name

Enterprise number
0443.752.036
VAT number
BE0443752036
Incorporated on
25 March 1991
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
Show the scoreLog in
Latest financial year
2021
m81-f model
Size
Micro
3 FTE
Equity
€649.2K
Financial year 2021
Net result
€21.3K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

0443752036 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 March 1991
Main activity (NACE)
46349Commerce de gros de boissons, assortiment général

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran 0443752036 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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2021€649,157€21,332
2020€627,825€6,575
2019––
2018––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
55,2%
1,1%
Financial year 2021

Equity / balance sheet total

Liquidity
1,55 x
0,05
Financial year 2021

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
14,1%
2,5%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
3,3%
2,2%
Financial year 2021

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202120202019Trend
Solvency
55,2%
1,1%
54,1%
-
Liquidity
1,55 x
0,05
1,5 x
-
Net margin---
-
Operating margin---
-
Long-term debt
14,1%
2,5%
16,6%
-
Return on equity
3,3%
2,2%
1%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202130/12/2022Initialm81-fBNB
01/01/2020 → 31/12/202030/12/2022Initialm81-fBNB
01/01/2019 → 31/12/201931/12/2020Initialm01-fBNB
01/01/2018 → 31/12/201820/04/2020Initialm01-fBNB
01/01/2017 → 31/12/201714/04/2020Initialm01-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.

Frequently asked questions about 0443752036

Quick answers on 0443752036's identity, contact details and official CBE information.

What is 0443752036's enterprise number (CBE)?
0443752036's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0443752036. This unique number identifies the company with every Belgian administration.
What is 0443752036's VAT number?
0443752036's intra-Community VAT number is BE0443752036. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0443752036's legal form?
0443752036 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 0443752036 incorporated?
0443752036 was entered in the Crossroads Bank for Enterprises on 25 March 1991. This date is the official start of activity declared with the CBE.
Is 0443752036 still active?
Yes, 0443752036 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is 0443752036's main activity?
0443752036's declared main activity is: Commerce de gros de boissons, assortiment général (NACE code 46349). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has 0443752036 filed its annual accounts?
Yes. 0443752036's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 December 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern 0443752036?
1 official notice about 0443752036 is 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.
Is 0443752036 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. 0443752036's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 September 2026Struck off the registryRegistry
    2. 9 September 2026Reinstated on the registry·Form: 610Registry
    3. 9 September 2026Change of legal form·015610Registry
  2. 2022
    1. 30 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20549472
    2. 30 December 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2022-20549349
  3. 2020
    1. 31 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-77800401
    2. 20 April 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2020-09500203
    3. 14 April 2020Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2020-09100316
  4. 2006
    1. 29 March 2006Articles of association · Capital · Shares · General meetingView the notice06056918

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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