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Company record · Wervik
Belgian companySituation normaleSociété anonyme

CONFOTRANS

Enterprise number
0452.709.391
VAT number
BE0452709391
Registered office
Robert Klingstraat 27, 8940 Wervik
Incorporated on
19 May 1994
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m02-f model
Size
Small
33,1 FTE
Equity
€894.7K
Financial year 2025
Net result
-€57.2K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

CONFOTRANS is a Belgian company (Société anonyme) whose registered office is established at 8940 Wervik. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
19 May 1994
Main activity (NACE)
49410Transport routier de fret

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 CONFOTRANS 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Wervik

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Robert Klingstraat 27
8940 Wervik
Map
Establishment2067.180.064
Robert Klingstraat 27
8940 Wervik
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€894,674-€57,207
2021€955,066€87,566
2020––
2019––

Financial ratios

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

Solvency
36,7%
6,4%
Financial year 2025

Equity / balance sheet total

Liquidity
2,13 x
0,82
Financial year 2025

Current assets / debts due within one year

Net margin
-1,1%
2,6%
Financial year 2025

Result for the year / turnover

Operating margin
-0,5%
2,9%
Financial year 2025

Operating result / turnover

Long-term debt
26,9%
1,8%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
-6,4%
15,6%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520212020Trend
Solvency
36,7%
6,4%
30,3%
-
Liquidity
2,13 x
0,82
1,31 x
-
Net margin
-1,1%
2,6%
1,5%
-
Operating margin
-0,5%
2,9%
2,3%
-
Long-term debt
26,9%
1,8%
28,7%
-
Return on equity
-6,4%
15,6%
9,2%
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/10/2024 → 30/09/202524/03/2026Initialm02-fBNB
01/10/2020 → 30/09/202120/04/2022Initialm02-fBNB
01/10/2019 → 30/09/202026/03/2021Initialm02-fBNB
01/10/2018 → 30/09/201912/03/2020Initialm02-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 CONFOTRANS

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

What is CONFOTRANS's enterprise number (CBE)?
CONFOTRANS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0452709391. This unique number identifies the company with every Belgian administration.
What is CONFOTRANS's VAT number?
CONFOTRANS's intra-Community VAT number is BE0452709391. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CONFOTRANS's registered office?
CONFOTRANS's registered office is located at Robert Klingstraat 27, 8940 Wervik, Belgium. This address is the official one declared with the CBE.
What is CONFOTRANS's legal form?
CONFOTRANS is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CONFOTRANS incorporated?
CONFOTRANS was entered in the Crossroads Bank for Enterprises on 19 May 1994. This date is the official start of activity declared with the CBE.
Is CONFOTRANS still active?
Yes, CONFOTRANS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CONFOTRANS's main activity?
CONFOTRANS's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CONFOTRANS have?
CONFOTRANS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CONFOTRANS filed its annual accounts?
Yes. CONFOTRANS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 March 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern CONFOTRANS?
15 official notices about CONFOTRANS 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.
Is CONFOTRANS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CONFOTRANS'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
19 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 March 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m02-fFiled accounts2026-00060642
  2. 2025
    1. 30 May 2025Appointments · ResignationsView the notice25068800
  3. 2024
    1. 16 February 2024Corporate purpose · Articles of association · Appointments · ResignationsView the notice24361546
  4. 2023
    1. 20 February 2023Appointments · ResignationsView the notice23024249
  5. 2022
    1. 20 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m02-fFiled accounts2022-20007837
  6. 2021
    1. 31 May 2021Appointments · ResignationsView the notice21064066
    2. 26 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m02-fFiled accounts2021-08800547
  7. 2020
    1. 12 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m02-fFiled accounts2020-06500261
  8. 2019
    1. 21 May 2019Appointments · ResignationsView the notice19068414
  9. 2018
    1. 24 April 2018Corporate purpose · Articles of associationView the notice18066683
  10. 2017
    1. 4 January 2017Appointments · ResignationsView the notice17002238
  11. 2016
    1. 29 July 2016Appointments · ResignationsView the notice16107255

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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