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Company record · Lievegem
Belgian companySituation normaleSociété en nom collectif

AMD RAYEE AUTORADIATOREN

Enterprise number
0502.301.434
VAT number
BE0502301434
Registered office
Grote Baan 201, 9920 Lievegem
See the 2 companies at this address
Incorporated on
15 December 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

AMD RAYEE AUTORADIATOREN is a Belgian company (Société en nom collectif) whose registered office is established at 9920 Lievegem. Its main activity falls under “Commerce de gros de pièces et accessoires de véhicules automobiles” (NACE 46720).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
15 December 2012
Main activity (NACE)
46720Commerce de gros de pièces et accessoires de véhicules automobiles

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 AMD RAYEE AUTORADIATOREN 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
Lievegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grote Baan 201
9920 Lievegem
Map
Establishment2216.343.793
Grote Baan 201
9920 Lievegem
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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 AMD RAYEE AUTORADIATOREN

Quick answers on AMD RAYEE AUTORADIATOREN's identity, contact details and official CBE information.

What is AMD RAYEE AUTORADIATOREN's enterprise number (CBE)?
AMD RAYEE AUTORADIATOREN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0502301434. This unique number identifies the company with every Belgian administration.
What is AMD RAYEE AUTORADIATOREN's VAT number?
AMD RAYEE AUTORADIATOREN's intra-Community VAT number is BE0502301434. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AMD RAYEE AUTORADIATOREN's registered office?
AMD RAYEE AUTORADIATOREN's registered office is located at Grote Baan 201, 9920 Lievegem, Belgium. This address is the official one declared with the CBE.
What is AMD RAYEE AUTORADIATOREN's legal form?
AMD RAYEE AUTORADIATOREN is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was AMD RAYEE AUTORADIATOREN incorporated?
AMD RAYEE AUTORADIATOREN was entered in the Crossroads Bank for Enterprises on 15 December 2012. This date is the official start of activity declared with the CBE.
Is AMD RAYEE AUTORADIATOREN still active?
Yes, AMD RAYEE AUTORADIATOREN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AMD RAYEE AUTORADIATOREN's main activity?
AMD RAYEE AUTORADIATOREN's declared main activity is: Commerce de gros de pièces et accessoires de véhicules automobiles (NACE code 46720). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does AMD RAYEE AUTORADIATOREN have?
AMD RAYEE AUTORADIATOREN declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern AMD RAYEE AUTORADIATOREN?
3 official notices about AMD RAYEE AUTORADIATOREN 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 AMD RAYEE AUTORADIATOREN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AMD RAYEE AUTORADIATOREN'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 28 February 2024Articles of associationView the notice24035582
  2. 2016
    1. 28 December 2016Appointments · ResignationsView the notice16177349
  3. 2013
    1. 21 January 2013IncorporationView the notice13011927

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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