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Company record · CBE register
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

No company name

Enterprise number
0456.736.277
VAT number
BE0456736277
Incorporated on
5 December 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
Show the scoreLog in
Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

0456736277 is a Belgian company (Société privée à responsabilité limitée). Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
5 December 1995
Main activity (NACE)
47279Autres commerces de détail alimentaires nca

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

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran 0456736277 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.

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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202010/02/2022Initialm87-fBNB
01/01/2019 → 31/12/201916/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201829/07/2019Initialm07-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.

What the 0456736277 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 0456736277 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for 0456736277 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did 0456736277 file its annual accounts on time?
No. 0456736277 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 10 February 2022, 194 days after 31 July 2021. 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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 18 June 2026Dissolution and closureView the notice2026126941-0456736277-965f
  2. 2022
    1. 10 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2022-05600523
  3. 2020
    1. 16 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-30700348
  4. 2019
    1. 29 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-38800579
  5. 2016
    1. 24 May 2016Appointments · ResignationsView the notice16071407
  6. 2014
    1. 2 September 2014Appointments · ResignationsView the notice14163763
  7. 2010
    1. 15 April 2010Appointments · ResignationsView the notice10054580
  8. 2009
    1. 16 July 2009Corporate purpose · Articles of association · Capital · SharesView the notice09302991
  9. 2007
    1. 7 August 2007Registered officeView the notice07117963
  10. 2004
    1. 24 August 2004Appointments · ResignationsView the notice04123342

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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