ANNCOR
- 0469.645.888
- BE0469645888
- Vlietestraat 58, 8531 Harelbeke
- 13 January 2000
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
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 (15)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2014 → 31/12/2014 | 31/08/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 18/07/2014 | Initial | m01-f | BNB |
| 01/01/2012 → 31/12/2012 | 28/08/2013 | Initial | m01-f | BNB |
| 01/01/2011 → 31/12/2011 | 25/09/2012 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 18/08/2011 | Initial | m01-f | BNB |
| 01/01/2008 → 31/12/2008 | 27/08/2010 | Initial | m01-f | BNB |
| 01/01/2009 → 31/12/2009 | 27/08/2010 | Initial | m01-f | BNB |
| 01/01/2007 → 31/12/2007 | 15/12/2008 | Initial | m01-f | BNB |
| 01/01/2006 → 31/12/2006 | 27/07/2007 | Initial | m01-f | BNB |
| 01/01/2005 → 31/12/2005 | 28/08/2006 | Initial | m01-f | - |
| 01/01/2004 → 31/12/2004 | 30/09/2005 | Initial | m01-f | - |
| 01/01/2003 → 31/12/2003 | 27/10/2004 | Initial | m01-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.
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.
- MAATSCHAPPELIJKE ZETEL21 November 2007
- ONTSLAGEN - BENOEMINGEN6 April 2004
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)?
What is ANNCOR's VAT number?
Where is ANNCOR's registered office?
What is ANNCOR's legal form?
When was ANNCOR incorporated?
Is ANNCOR still active?
What is ANNCOR's main activity?
Has ANNCOR filed its annual accounts?
Which official notices concern ANNCOR?
Is ANNCOR 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
- 31 August 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-53700217
- 2014
- 18 July 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-32900342
- 2013
- 28 August 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-49400090
- 2012
- 25 September 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-57500540
- 2011
- 18 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-40600072
- 2010
- 27 August 2010Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2010-45000428
- 27 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-45000429
- 23 August 2010Registered office · Company name · Corporate purpose · Appointments · ResignationsView the notice10125001
- 2008
- 15 December 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-84800064
- 2007
- 27 July 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2007-47500096
- 2006
- 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.
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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