No company name
- 0525.951.321
- BE0525951321
- 12 April 2013
Profile
Official information from the CBE (FPS Economy).
0525951321 is a Belgian company (Société en commandite simple).
- Legal form
- Société en commandite simple
- Legal situation
- Sursis (réorganisation judiciaire)
- Date of incorporation
- 12 April 2013
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0525951321 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?
In judicial reorganisation 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS31 May 2018
- DEMISSIONS, NOMINATIONS20 December 2017
- DEMISSIONS, NOMINATIONS31 May 2017
- DEMISSIONS, NOMINATIONS11 July 2016
- DEMISSIONS, NOMINATIONS26 March 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 0525951321
Quick answers on 0525951321's identity, contact details and official CBE information.
What is 0525951321's enterprise number (CBE)?
What is 0525951321's VAT number?
What is 0525951321's legal form?
When was 0525951321 incorporated?
Is 0525951321 still active?
Which official notices concern 0525951321?
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.
- 2018
- 2017
- 2016
- 2014
- 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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