Skip to main content
Free trial
Company record · Aalst
Belgian companySituation normaleSociété à responsabilité limitée

BOCRA

Enterprise number
0464.422.934
VAT number
BE0464422934
Registered office
Europastraat 91, 9310 Aalst
See the 5 companies at this address
Incorporated on
21 October 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2021
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

BOCRA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9310 Aalst. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
21 October 1998
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

9 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), BOCRA may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran BOCRA 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.

Run the full analysis

Log in

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
Aalst

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Europastraat 91
9310 Aalst
Map
Establishment2089.461.657
Europastraat 91
9310 Aalst
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.

Create an account

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
01/07/2020 → 30/06/202116/02/2022Initialm81-fBNB
01/07/2019 → 30/06/202004/02/2021Initialm81-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm01-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.

Unlock

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 BOCRA 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 BOCRA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for BOCRA (Company service provider (potential), art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018) opens a conditional obligation: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..
Did BOCRA file its annual accounts on time?
No. BOCRA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 February 2022, 17 days after 30 January 2022. 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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 17 July 2026Appointments · ResignationsView the notice26092690
  2. 2022
    1. 27 December 2022MiscellaneousView the notice22387212
    2. 16 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-05800409
  3. 2021
    1. 30 December 2021Legal form · Articles of association · Appointments · ResignationsView the notice21379974
    2. 4 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m81-fFiled accounts2021-04900397
  4. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-04000238
  5. 2014
    1. 9 July 2014Articles of association · Capital · SharesView the notice14132486
  6. 2004
    1. 21 October 2004Articles of association · Capital · Shares · General meetingView the notice04148246

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

MARNICK BRONSELAER

0869.464.349
9310 Aalst

DAKSTAD

0890.418.428
9310 Aalst

RILLAERTS PROJECTS

0797.507.967
9310 Aalst

SVL-PROJECTS

0797.508.264
9310 Aalst

BOUWONDERNEMING TOM CLAESSENS

1004.246.839
9310 Aalst

MAI Construction

1010.108.906
9310 Aalst

VAN LOKEREN PROJECTEN

0417.275.390
9310 Aalst

AH CREATIONS

1004.876.646
9310 Aalst

HS CONCEPT

0801.142.202
9310 Aalst
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.