BANU IMMO
- 0476.671.955
- BE0476671955
- Rue des Trixhes 168, 4102 Seraing
- See the 2 companies at this address
- 30 January 2002
Profile
Official information from the CBE (FPS Economy).
BANU IMMO is a Belgian company (Société anonyme) whose registered office is established at 4102 Seraing. Its main activity falls under “Travaux de couverture” (NACE 43410).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 30 January 2002
- Main activity (NACE)
- 43410Travaux de couverture
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran BANU IMMO 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.
Establishments
1 active establishment unit declared with the CBE.
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 (3)▾
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.
- SIEGE SOCIAL9 March 2021
- DEMISSIONS, NOMINATIONS19 June 2014
- DEMISSIONS, NOMINATIONS19 April 2013
- DEMISSIONS, NOMINATIONS27 November 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the BANU IMMO 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 BANU IMMO subject to anti-money-laundering obligations in Belgium?
Did BANU IMMO 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.
- 2022
- 24 March 2022Annual accounts filed·Financial year ended 31 March 2021 · Model m07-fFiled accounts2022-08400439
- 2021
- 1 March 2021Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2021-06600463
- 6 January 2021Annual accounts filed·Financial year ended 31 March 2019 · Model m07-fFiled accounts2021-00300303
- 2014
- 28 November 2014Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice14215007
- 2013
- 2006
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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