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Company record · Molenbeek-Saint-Jean
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

GLOBEX & EDER

Enterprise number
0472.150.666
VAT number
BE0472150666
Registered office
Rue de l'Intendant 111, 1080 Molenbeek-Saint-Jean
Incorporated on
28 June 2000
Members only
Health score
Latest financial year
2001
m01-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2001
Net result
–
Financial year 2001

Profile

Official information from the CBE (FPS Economy).

GLOBEX & EDER is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1080 Molenbeek-Saint-Jean. Its main activity falls under “Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 46711).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
28 June 2000
Main activity (NACE)
46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

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

Your risk analysis on this company

AML Company ran GLOBEX & EDER 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Molenbeek-Saint-Jean

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de l'Intendant 111
Map
Establishment2096.664.106
Rue de l'Intendant 111
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.

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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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2001 → 31/12/200129/04/2003Initialm01-f-p-
22/06/2000 → 31/12/200023/10/2001Initialm01-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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What the GLOBEX & EDER 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 GLOBEX & EDER subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for GLOBEX & EDER is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did GLOBEX & EDER file its annual accounts on time?
No. GLOBEX & EDER filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 April 2003, 272 days after 31 July 2002. 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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2003
    1. 29 April 2003Annual accounts filed·Financial year ended 31 December 2001 · Model m01-f-p
  2. 2001
    1. 23 October 2001Annual accounts filed·Financial year ended 31 December 2000 · 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 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
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