ANICEE
- 0449.372.789
- BE0449372789
- Boulevard Emile Bockstael 66, 1020 Bruxelles
- 15 February 1993
Profile
Official information from the CBE (FPS Economy).
ANICEE is a Belgian company (Société en commandite) whose registered office is established at 1020 Bruxelles. Its main activity falls under “Transport régulier de voyageurs par route” (NACE 49310).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 15 February 1993
- Main activity (NACE)
- 49310Transport régulier de voyageurs par route
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ANICEE 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.
Establishments
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
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 (3)▾
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 SOCIAL - DEMISSIONS, NOMINATIONS11 July 2019
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS19 October 2016
- DEMISSIONS, NOMINATIONS1 August 2013
- DEMISSIONS, NOMINATIONS14 August 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ANICEE 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 ANICEE subject to anti-money-laundering obligations in Belgium?
Did ANICEE file its annual accounts on time?
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
- 2019
- 2016
- 2013
- 2012
- 2011
- 22 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-43300062
- 2010
- 26 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-45600427
- 2009
- 19 August 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-61500038
- 2008
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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