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Company record · Lommel
Belgian companySituation normaleSociété coopérative à responsabilité illimitée

ALTAVI

Enterprise number
0474.641.091
VAT number
BE0474641091
Registered office
Lepelstraat 54, 3920 Lommel
See the 2 companies at this address
Incorporated on
23 April 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2010
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2010
Net result
–
Financial year 2010

Profile

Official information from the CBE (FPS Economy).

ALTAVI is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 3920 Lommel. Its main activity falls under “Commerce de gros de vin et de spiritueux” (NACE 46341).

Legal form
Société coopérative à responsabilité illimitée
Legal situation
Situation normale
Date of incorporation
23 April 2001
Main activity (NACE)
46341Commerce de gros de vin et de spiritueux

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 ALTAVI 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.

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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
Lommel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lepelstraat 54
3920 Lommel
Map
Establishment2093.151.617
Lepelstraat 54
3920 Lommel
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 (9)▾
Financial yearFilingFiling typeModelSource
01/01/2010 → 31/12/201023/08/2011Initialm01-fBNB
01/01/2009 → 31/12/200903/08/2010Initialm01-fBNB
01/01/2008 → 31/12/200820/07/2009Initialm01-fBNB
01/01/2007 → 31/12/200722/07/2008Initialm01-fBNB
01/01/2006 → 31/12/200623/07/2007Initialm01-fBNB
01/01/2005 → 31/12/200529/06/2006Initialm01-fBNB
01/01/2004 → 31/12/200413/06/2005Initialm01-fBNB
01/01/2003 → 31/12/200329/06/2004Initialm01-f-
23/01/2001 → 31/12/200231/07/2003Initialm01-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 ALTAVI

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

What is ALTAVI's enterprise number (CBE)?
ALTAVI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0474641091. This unique number identifies the company with every Belgian administration.
What is ALTAVI's VAT number?
ALTAVI's intra-Community VAT number is BE0474641091. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALTAVI's registered office?
ALTAVI's registered office is located at Lepelstraat 54, 3920 Lommel, Belgium. This address is the official one declared with the CBE.
What is ALTAVI's legal form?
ALTAVI is incorporated under the legal form “Société coopérative à responsabilité illimitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ALTAVI incorporated?
ALTAVI was entered in the Crossroads Bank for Enterprises on 23 April 2001. This date is the official start of activity declared with the CBE.
Is ALTAVI still active?
Yes, ALTAVI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALTAVI's main activity?
ALTAVI's declared main activity is: Commerce de gros de vin et de spiritueux (NACE code 46341). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALTAVI have?
ALTAVI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ALTAVI filed its annual accounts?
Yes. ALTAVI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 August 2011, for the financial year ended 31 December 2010. The filings can be consulted publicly with the NBB.
Which official notices concern ALTAVI?
1 official notice about ALTAVI is 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 ALTAVI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ALTAVI'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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2011
    1. 23 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-43100216
  2. 2010
    1. 3 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-38500515
  3. 2009
    1. 20 July 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-43200015
  4. 2008
    1. 22 July 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-42900090
  5. 2007
    1. 23 July 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2007-46700156
  6. 2006
    1. 29 June 2006Annual accounts filed·Financial year ended 31 December 2005 · Model m01-fFiled accounts2006-34100788
  7. 2005
    1. 16 December 2005Registered officeView the notice05181889
    2. 13 June 2005Annual accounts filed·Financial year ended 31 December 2004 · Model m01-fFiled accounts2005-24303464
  8. 2004
    1. 29 June 2004Annual accounts filed·Financial year ended 31 December 2003 · Model m01-f
  9. 2003
    1. 31 July 2003Annual accounts filed·Financial year ended 31 December 2002 · 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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