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Company record · Wavre
Belgian companyOuverture de failliteSociété anonyme

C&E international

Enterprise number
0449.724.563
VAT number
BE0449724563
Registered office
Avenue Galilée 5, 1300 Wavre
See the 4 companies at this address
Incorporated on
23 March 1993
Members only
Health score
Latest financial year
2010
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2010
Net result
–
Financial year 2010

Profile

Official information from the CBE (FPS Economy).

C&E international is a Belgian company (Société anonyme) whose registered office is established at 1300 Wavre. Its main activity falls under “Commerce de gros d'autres produits intermédiaires nca” (NACE 46869).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
23 March 1993
Main activity (NACE)
46869Commerce de gros d'autres produits intermédiaires nca

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • C & E

Your risk analysis on this company

AML Company ran C&E international 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

1 active establishment unit declared with the CBE.

Implantation
Wavre

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Galilée 5
1300 Wavre
Map
Establishment2102.895.167
Avenue Galilée 5
1300 Wavre
Map

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 (17)▾
Financial yearFilingFiling typeModelSource
01/01/2010 → 31/12/201023/08/2011Initialm01-fBNB
01/01/2009 → 31/12/200914/07/2010Initialm01-fBNB
01/01/2008 → 31/12/200814/07/2009Initialm01-fBNB
01/01/2007 → 31/12/200729/07/2008Initialm01-fBNB
01/07/2005 → 31/12/200611/07/2008Correctionm02-fBNB
01/07/2005 → 31/12/200630/07/2007Initialm02-f-p-
01/07/2004 → 30/06/200514/08/2006Initialm02-f-
01/01/2003 → 30/06/200402/06/2005Initialm02-f-
01/01/2002 → 31/12/200207/07/2003Initialm02-f-p-
01/01/2001 → 31/12/200130/07/2002Initialm02-f-
01/01/2000 → 31/12/200013/08/2001Initialm02-f-p-
01/01/1999 → 31/12/199901/09/2000Initialm02-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.

What the C&E international 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 C&E international subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for C&E international is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did C&E international file its annual accounts on time?
No. C&E international filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 August 2011, 23 days after 31 July 2011. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
25 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2011
    1. 23 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-43400135
  2. 2010
    1. 14 July 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-30400511
  3. 2009
    1. 14 July 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-41000027
  4. 2008
    1. 17 October 2008Appointments · ResignationsView the notice08165287
    2. 29 July 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-49400365
    3. 11 July 2008Annual accounts filed·Financial year ended 31 December 2006 · Model m02-fFiled accounts2008-40500064
  5. 2007
    1. 30 July 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m02-f-p
    2. 10 July 2007Registered officeView the notice07099644
    3. 23 February 2007Appointments · ResignationsView the notice07031114
    4. 15 February 2007Articles of association · Capital · Shares · General meetingView the notice07026785
  6. 2006
    1. 14 August 2006Annual accounts filed·Financial year ended 30 June 2005 · Model m02-f
    2. 11 August 2006Company name · Articles of association · Capital · Shares · General meeting · Financial yearView the notice06130009

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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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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