ENERGY2BUSINESS
- 0631.747.340
- BE0631747340
- Rue Natalis 2, 4020 Liège
- See the 61 companies at this address
- 3 June 2015
Profile
Official information from the CBE (FPS Economy).
ENERGY2BUSINESS is a Belgian company (Société anonyme) whose registered office is established at 4020 Liège. Its main activity falls under “Travaux généraux d'installation électrotechnique” (NACE 43211).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 3 June 2015
- Main activity (NACE)
- 43211Travaux généraux d'installation électrotechnique
Secondary activities
9 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 46140Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité
- 70220Conseil pour les affaires et autres conseils de gestion
- 43211Travaux d'installation électrotechnique de bâtiment
- 46140Intermédiaires du commerce en machines, équipements industriels, navires et avions
- 43222Installation de chauffage, de ventilation et de conditionnement d'air
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Travaux généraux d'installation électrotechnique”), ENERGY2BUSINESS may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran ENERGY2BUSINESS 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
1 active establishment unit 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 (2)▾
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.
- DEMISSIONS, NOMINATIONS11 December 2020
- SIEGE SOCIAL18 May 2020
- DEMISSIONS, NOMINATIONS23 March 2020
- DENOMINATION13 September 2019
- DEMISSIONS, NOMINATIONS14 February 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ENERGY2BUSINESS
Quick answers on ENERGY2BUSINESS's identity, contact details and official CBE information.
What is ENERGY2BUSINESS's enterprise number (CBE)?
What is ENERGY2BUSINESS's VAT number?
Where is ENERGY2BUSINESS's registered office?
What is ENERGY2BUSINESS's legal form?
When was ENERGY2BUSINESS incorporated?
Is ENERGY2BUSINESS still active?
What is ENERGY2BUSINESS's main activity?
How many establishments does ENERGY2BUSINESS have?
Has ENERGY2BUSINESS filed its annual accounts?
Which official notices concern ENERGY2BUSINESS?
Is ENERGY2BUSINESS subject to anti-money-laundering obligations in Belgium?
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.
- 2020
- 22 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-54700479
- 2019
- 14 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m02-fFiled accounts2019-70500187
- 2018
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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