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Company record · Harelbeke
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

ANNCOR

Enterprise number
0469.645.888
VAT number
BE0469645888
Registered office
Vlietestraat 58, 8531 Harelbeke
Incorporated on
13 January 2000
Members only
Health score
Latest financial year
2014
m01-f model
Size
Not published
Workforce not declared
Equity
Financial year 2014
Net result
Financial year 2014

Profile

Official information from the CBE (FPS Economy).

ANNCOR is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8531 Harelbeke. Its main activity falls under “Autres activités de service d'information” (NACE 63920).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
13 January 2000
Main activity (NACE)
63920Autres activités de service d'information

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran ANNCOR 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 (15)
Financial yearFilingFiling typeModelSource
01/01/201431/12/201431/08/2015Initialm01-fBNB
01/01/201331/12/201318/07/2014Initialm01-fBNB
01/01/201231/12/201228/08/2013Initialm01-fBNB
01/01/201131/12/201125/09/2012Initialm01-fBNB
01/01/201031/12/201018/08/2011Initialm01-fBNB
01/01/200831/12/200827/08/2010Initialm01-fBNB
01/01/200931/12/200927/08/2010Initialm01-fBNB
01/01/200731/12/200715/12/2008Initialm01-fBNB
01/01/200631/12/200627/07/2007Initialm01-fBNB
01/01/200531/12/200528/08/2006Initialm01-f-
01/01/200431/12/200430/09/2005Initialm01-f-
01/01/200331/12/200327/10/2004Initialm01-f-

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 ANNCOR

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

What is ANNCOR's enterprise number (CBE)?
ANNCOR's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0469645888. This unique number identifies the company with every Belgian administration.
What is ANNCOR's VAT number?
ANNCOR's intra-Community VAT number is BE0469645888. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ANNCOR's registered office?
ANNCOR's registered office is located at Vlietestraat 58, 8531 Harelbeke, Belgium. This address is the official one declared with the CBE.
What is ANNCOR's legal form?
ANNCOR is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ANNCOR incorporated?
ANNCOR was entered in the Crossroads Bank for Enterprises on 13 January 2000. This date is the official start of activity declared with the CBE.
Is ANNCOR still active?
Yes, ANNCOR is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ANNCOR's main activity?
ANNCOR's declared main activity is: Autres activités de service d'information (NACE code 63920). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has ANNCOR filed its annual accounts?
Yes. ANNCOR's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2015, for the financial year ended 31 December 2014. The filings can be consulted publicly with the NBB.
Which official notices concern ANNCOR?
3 official notices about ANNCOR 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 ANNCOR subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ANNCOR'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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2015
    1. 31 August 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-53700217
  2. 2014
    1. 18 July 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-32900342
  3. 2013
    1. 28 August 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-49400090
  4. 2012
    1. 25 September 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-57500540
  5. 2011
    1. 18 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-40600072
  6. 2010
    1. 27 August 2010Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2010-45000428
    2. 27 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-45000429
    3. 23 August 2010Registered office · Company name · Corporate purpose · Appointments · ResignationsView the notice10125001
  7. 2008
    1. 15 December 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-84800064
  8. 2007
    1. 21 November 2007Registered officeView the notice07167134
    2. 27 July 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2007-47500096
  9. 2006
    1. 28 August 2006Annual accounts filed·Financial year ended 31 December 2005 · Model m01-f

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.

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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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