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Company record · Waregem
Belgian companySituation normaleSociété en nom collectif

BARAKKA

Enterprise number
0628.546.736
VAT number
BE0628546736
Registered office
Gentseweg 614, 8793 Waregem
Incorporated on
10 April 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

BARAKKA is a Belgian company (Société en nom collectif) whose registered office is established at 8793 Waregem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
10 April 2015
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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 BARAKKA 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

1 active establishment unit declared with the CBE.

Implantation
Waregem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Gentseweg 614
8793 Waregem
Map
Establishment2242.498.854
Gentseweg 614
8793 Waregem
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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.

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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 BARAKKA

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

What is BARAKKA's enterprise number (CBE)?
BARAKKA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628546736. This unique number identifies the company with every Belgian administration.
What is BARAKKA's VAT number?
BARAKKA's intra-Community VAT number is BE0628546736. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BARAKKA's registered office?
BARAKKA's registered office is located at Gentseweg 614, 8793 Waregem, Belgium. This address is the official one declared with the CBE.
What is BARAKKA's legal form?
BARAKKA is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BARAKKA incorporated?
BARAKKA was entered in the Crossroads Bank for Enterprises on 10 April 2015. This date is the official start of activity declared with the CBE.
Is BARAKKA still active?
Yes, BARAKKA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BARAKKA's main activity?
BARAKKA's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BARAKKA have?
BARAKKA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BARAKKA?
6 official notices about BARAKKA 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 BARAKKA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BARAKKA'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 13 July 2022Appointments · ResignationsView the notice22084553
  2. 2020
    1. 16 October 2020Appointments · ResignationsView the notice20121515
    2. 13 March 2020Registered officeView the notice20039407
  3. 2018
    1. 19 March 2018Appointments · ResignationsView the notice18048084
  4. 2015
    1. 15 June 2015Appointments · ResignationsView the notice15084314
    2. 22 April 2015IncorporationView the notice15058601

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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