Gida Construct
- 0568.806.515
- BE0568806515
- Leuvensesteenweg 254, 2800 Mechelen
- 9 January 2015
Profile
Official information from the CBE (FPS Economy).
Gida Construct is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2800 Mechelen. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 9 January 2015
- Main activity (NACE)
- 88911Activités des crèches et des garderies d'enfants
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
17 additional NACE codes declared.
- 43910Travaux de maçonnerie et de pose de briques
- 47713Commerce de détail de vêtements pour bébé et enfant
- 46839Commerce de gros d'autres matériaux de construction
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 46831Commerce de gros de matériaux de construction, assortiment général
- 43120Travaux de préparation des sites
- 73300Activités de conseil en relations publiques et communication
- 68110Achat et vente de biens propres
Your risk analysis on this company
AML Company ran Gida Construct 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.
Establishments
2 active establishment units declared with the CBE.
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 (3)▾
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.
- ONTSLAGEN - BENOEMINGEN7 February 2019
- ONTSLAGEN - BENOEMINGEN19 November 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Gida 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.
Is Gida Construct subject to anti-money-laundering obligations in Belgium?
Did Gida 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.
- 2019
- 26 February 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2019-06100040
- 2017
- 27 July 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2017-38000352
- 2016
- 28 July 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-37400179
- 27 April 2016Registered office · Corporate purpose · Appointments · ResignationsView the notice16058556
- 2015
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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