Skip to main content
Free trial
Company record · CBE register
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

No company name

Enterprise number
0567.865.021
VAT number
BE0567865021
Incorporated on
17 November 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
Show the scoreLog in
Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

0567865021 is a Belgian company (Société privée à responsabilité limitée). Its main activity falls under “Transport régulier de voyageurs par route” (NACE 49310).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
17 November 2014
Main activity (NACE)
49310Transport régulier de voyageurs par route

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 0567865021 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

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.

Run the full analysis

Log in

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.

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).

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.

Create an account

Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202022/11/2021Initialm07-fBNB
01/01/2019 → 31/12/201910/05/2021Initialm07-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm07-fBNB

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.

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.

Unlock

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 0567865021 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 0567865021 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for 0567865021 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did 0567865021 file its annual accounts on time?
No. 0567865021 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 November 2021, 114 days after 31 July 2021. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 May 2026Dissolution and closureView the notice2026122919-0567865021-c5c2
  2. 2024
    1. 1 February 2024Registered officeView the notice24020145
  3. 2022
    1. 27 April 2022Registered officeView the notice22052954
  4. 2021
    1. 22 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-77800119
    2. 10 May 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-13800026
    3. 3 February 2021Capital · Shares · Appointments · ResignationsView the notice21014773
  5. 2020
    1. 12 March 2020Registered officeView the notice20039213
  6. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-62900045
  7. 2016
    1. 1 February 2016Registered office · Capital · Shares · Appointments · ResignationsView the notice16016407
  8. 2015
    1. 1 December 2015Registered officeView the notice15167487
    2. 1 April 2015Capital · Shares · Appointments · ResignationsView the notice15047664
  9. 2014
    1. 19 November 2014IncorporationView the notice14310878

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Cars Lux

0403.370.441
1840 Londerzeel

VAN WINCKEL - FREDERICKX

0412.015.913
3270 Scherpenheuvel-Zichem

KANGOUROU

0425.190.194
1000 Bruxelles

De Magneet

0422.565.652
3270 Scherpenheuvel-Zichem

PONCELET FRERES

0404.362.217
6983 La Roche-en-Ardenne

Autobusbedrijf De Linde

0406.017.650
2260 Westerlo

INTRATOURS

0412.441.723
1840 Londerzeel

DANYTAX

0425.856.229
1040 Etterbeek

SAINT-BENOIT

0426.210.872
5590 Ciney
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.