BORAGRI
- 0463.258.241
- BE0463258241
- Rue des Champs (C.) 85, 7033 Mons
- See the 2 companies at this address
- 30 April 1998
Profile
Official information from the CBE (FPS Economy).
BORAGRI is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 7033 Mons. Its main activity falls under “Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions” (NACE 46140).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 30 April 1998
- Main activity (NACE)
- 46140Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 77310Location et location-bail de matériel agricole
- 71310Location de matériel agricole
- 51140Intermédiaires du commerce en machines, équipements industriels et commerciaux, navires et avions
- 77310Location et location-bail de machines et d'équipements agricoles
- 46140Intermédiaires du commerce en machines, équipements industriels, navires et avions
Your risk analysis on this company
AML Company ran BORAGRI 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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, NOMINATIONS24 February 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BORAGRI
Quick answers on BORAGRI's identity, contact details and official CBE information.
What is BORAGRI's enterprise number (CBE)?
What is BORAGRI's VAT number?
Where is BORAGRI's registered office?
What is BORAGRI's legal form?
When was BORAGRI incorporated?
Is BORAGRI still active?
What is BORAGRI's main activity?
How many establishments does BORAGRI have?
Which official notices concern BORAGRI?
Is BORAGRI subject to anti-money-laundering obligations in Belgium?
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.
- 2015
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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