NICKY CONSTRUCT
- 0515.973.682
- BE0515973682
- Str. Codrului 12, 135300 Mun Moreni
- 25 February 2013
Profile
Official information from the CBE (FPS Economy).
NICKY CONSTRUCT is a Belgian company (Entité étrangère) whose registered office is established at 135300 Mun Moreni.
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 25 February 2013
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran NICKY CONSTRUCT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· 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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the NICKY CONSTRUCT 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.
Did NICKY CONSTRUCT 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.
- 2016
- 2015
- 24 September 2015Registered office · Company name · Capital · Shares · Appointments · ResignationsView the notice15135013
- 15 May 2015Registered office · Company name · Capital · Shares · Appointments · ResignationsView the notice15069455
- 2013
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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