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Company record · Ittre
Belgian companySituation normaleSociété à responsabilité limitée

VALENTI AUTOMOBILI

Enterprise number
0628.525.356
VAT number
BE0628525356
Registered office
Rue de Virginal 23, 1460 Ittre
Incorporated on
7 April 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m01-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).

VALENTI AUTOMOBILI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1460 Ittre. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 April 2015
Main activity (NACE)
95314Réparation de carrosseries (y compris la peinture)

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

15 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VALENTI AUTOMOBILI 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?

    Trading, no proceedings· 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.

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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.

Establishments

2 active establishment units declared with the CBE.

Implantation
Ittre

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue de Virginal 23
1460 Ittre
Map
Establishment2240.906.272
Jan Baptist Wautersstraat 59
1600 Sint-Pieters-Leeuw
Map
Establishment 22258.105.164
Rue de Virginal 23
1460 Ittre
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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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 → 31/12/202017/08/2021Initialm01-fBNB
01/01/2019 → 31/12/201916/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201815/11/2019Initialm01-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.

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.

Frequently asked questions about VALENTI AUTOMOBILI

Quick answers on VALENTI AUTOMOBILI's identity, contact details and official CBE information.

What is VALENTI AUTOMOBILI's enterprise number (CBE)?
VALENTI AUTOMOBILI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628525356. This unique number identifies the company with every Belgian administration.
What is VALENTI AUTOMOBILI's VAT number?
VALENTI AUTOMOBILI's intra-Community VAT number is BE0628525356. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VALENTI AUTOMOBILI's registered office?
VALENTI AUTOMOBILI's registered office is located at Rue de Virginal 23, 1460 Ittre, Belgium. This address is the official one declared with the CBE.
What is VALENTI AUTOMOBILI's legal form?
VALENTI AUTOMOBILI is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VALENTI AUTOMOBILI incorporated?
VALENTI AUTOMOBILI was entered in the Crossroads Bank for Enterprises on 7 April 2015. This date is the official start of activity declared with the CBE.
Is VALENTI AUTOMOBILI still active?
Yes, VALENTI AUTOMOBILI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VALENTI AUTOMOBILI's main activity?
VALENTI AUTOMOBILI's declared main activity is: Réparation de carrosseries (y compris la peinture) (NACE code 95314). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VALENTI AUTOMOBILI have?
VALENTI AUTOMOBILI declares 2 establishment units registered with the CBE, on top of its registered office.
Has VALENTI AUTOMOBILI filed its annual accounts?
Yes. VALENTI AUTOMOBILI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 August 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern VALENTI AUTOMOBILI?
4 official notices about VALENTI AUTOMOBILI are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is VALENTI AUTOMOBILI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VALENTI AUTOMOBILI's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 20 July 2023Registered office · Company name · Articles of associationView the notice23094019
  2. 2022
    1. 25 August 2022RestructuringView the notice22102222
    2. 23 June 2022RestructuringView the notice22074801
  3. 2021
    1. 17 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-49400266
  4. 2020
    1. 14 September 2020Articles of association · Capital · Shares · Appointments · ResignationsView the notice20105955
    2. 16 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-19100459
  5. 2019
    1. 15 November 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-73800166

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
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