No company name
- 0536.235.202
- BE0536235202
- 1 July 2013
Profile
Official information from the CBE (FPS Economy).
0536235202 is a Belgian company.
- Legal form
- -
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 1 July 2013
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0536235202 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.
Frequently asked questions about 0536235202
Quick answers on 0536235202's identity, contact details and official CBE information.
What is 0536235202's enterprise number (CBE)?
What is 0536235202's VAT number?
When was 0536235202 incorporated?
Is 0536235202 still active?
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.
- 2026
- 9 September 2026Bankruptcy·Registry code 000 → 050Registry
- 9 September 2026Struck off the registryRegistry
- 9 September 2026Reinstated on the registryRegistry
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.
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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