No company name
- 0464.428.575
- BE0464428575
- 22 October 1998
Profile
Official information from the CBE (FPS Economy).
0464428575 is a Belgian company (Société anonyme).
- Legal form
- Société anonyme
- Legal situation
- Dissolution judiciaire ou nullité
- Date of incorporation
- 22 October 1998
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0464428575 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?
Recent cessation (less than 12 months)· 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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/04/2020 → 31/03/2021 | 01/02/2022 | Initial | m01-f | BNB |
| 01/04/2018 → 31/03/2019 | 08/08/2021 | Correction | m01-f | BNB |
| 01/04/2019 → 31/03/2020 | 08/08/2021 | Correction | m01-f | BNB |
| 01/04/2019 → 31/03/2020 | 28/11/2020 | Initial | m01-f | BNB |
| 01/04/2017 → 31/03/2018 | 24/10/2019 | Initial | m01-f | BNB |
| 01/04/2018 → 31/03/2019 | 24/10/2019 | Initial | m01-f | BNB |
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.
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.
- DEMISSIONS, NOMINATIONS8 April 2022
- DEMISSIONS, NOMINATIONS4 October 2018
- SIEGE SOCIAL12 February 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0464428575 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.
Did 0464428575 file its annual accounts on time?
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.
- 2026
- 2022
- 1 February 2022Annual accounts filed·Financial year ended 31 March 2021 · Model m01-fFiled accounts2022-04700116
- 2021
- 8 August 2021Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2021-47300329
- 8 August 2021Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2021-47300330
- 2020
- 28 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-73800316
- 2019
- 24 October 2019Annual accounts filed·Financial year ended 31 March 2018 · Model m01-fFiled accounts2019-71500064
- 24 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-71500031
- 2018
- 2016
- 2014
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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