ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH
- 0534.794.652
- BE0534794652
- Kastelerstrasse 45, 65203 Wiesbaden
- 29 May 2013
Profile
Official information from the CBE (FPS Economy).
ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH is a Belgian company (Entité étrangère) whose registered office is established at 65203 Wiesbaden. Its main activity falls under “Commerce de gros de produits chimiques à usage industriel” (NACE 46851).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 29 May 2013
- Main activity (NACE)
- 46851Commerce de gros de produits chimiques à usage industriel
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 ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH through your due diligence questionnaire. Here are the first findings.
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.
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Establishments
1 active establishment unit declared with the CBE.
1 establishment · 1 municipality
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 (10)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/10/2021 → 30/09/2022 | 28/06/2023 | Initial | m230-f-p | BNB |
| 01/10/2020 → 30/09/2021 | 28/06/2023 | Initial | m230-f-p | BNB |
| 01/10/2019 → 30/09/2020 | 15/03/2021 | Initial | m230-f-p | BNB |
| 01/10/2018 → 30/09/2019 | 26/03/2020 | Initial | m230-f-p | BNB |
| 01/10/2017 → 30/09/2018 | 11/04/2019 | Initial | m130-f-p | BNB |
| 01/10/2016 → 30/09/2017 | 25/09/2018 | Initial | m230-f-p | - |
| 01/10/2015 → 30/09/2016 | 04/01/2018 | Initial | m230-f-p | - |
| 01/10/2013 → 30/09/2014 | 13/09/2017 | Initial | m230-f-p | - |
| 01/10/2014 → 30/09/2015 | 12/09/2017 | Initial | m230-f-p | - |
| 22/04/2013 → 30/09/2013 | 08/09/2017 | Initial | m230-f-p | - |
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.
- DEMISSIONS, NOMINATIONS6 June 2025
- DEMISSIONS, NOMINATIONS13 September 2024
- DEMISSIONS, NOMINATIONS11 March 2024
- DEMISSIONS, NOMINATIONS19 October 2022
- DEMISSIONS, NOMINATIONS31 July 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH 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 ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH subject to anti-money-laundering obligations in Belgium?
Did ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH 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.
- 2025
- 2024
- 2023
- 28 June 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m230-f-pFiled accounts2023-00171892
- 28 June 2023Annual accounts filed·Financial year ended 30 September 2021 · Model m230-f-pFiled accounts2023-00171877
- 2022
- 2021
- 15 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m230-f-pFiled accounts2021-07600507
- 2020
- 26 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m230-f-pFiled accounts2020-07600093
- 2019
- 11 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m130-f-pFiled accounts2019-09800108
- 2018
- 25 September 2018Annual accounts filed·Financial year ended 30 September 2017 · Model m230-f-p
- 4 January 2018Annual accounts filed·Financial year ended 30 September 2016 · Model m230-f-p
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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