FROID INVEST
- 0634.889.249
- BE0634889249
- Parc Ind. des Hauts Sarts, 2e av 31, 4040 Herstal
- 6 August 2015
Profile
Official information from the CBE (FPS Economy).
FROID INVEST is a Belgian company (Société anonyme) whose registered office is established at 4040 Herstal. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 6 August 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
11 additional NACE codes declared.
- 77120Location et location-bail de camions
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95312Entretien et réparation général d'autres véhicules automobiles (> 3,5 tonnes)
- 45202Entretien et réparation général d'autres véhicules automobiles ( > 3,5 tonnes )
- 77120Location et location-bail de camions et d'autres véhicules automobiles lourds (> 3,5 ton)
- 77110Location et location-bail d'automobiles et d'autres véhicules automobiles légers (< 3,5 tonnes)
Your risk analysis on this company
AML Company ran FROID INVEST 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
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.
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS5 October 2021
- DEMISSIONS, NOMINATIONS5 October 2021
- DEMISSIONS, NOMINATIONS22 October 2019
- DEMISSIONS, NOMINATIONS13 February 2019
- DEMISSIONS, NOMINATIONS18 June 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FROID INVEST
Quick answers on FROID INVEST's identity, contact details and official CBE information.
What is FROID INVEST's enterprise number (CBE)?
What is FROID INVEST's VAT number?
Where is FROID INVEST's registered office?
What is FROID INVEST's legal form?
When was FROID INVEST incorporated?
Is FROID INVEST still active?
What is FROID INVEST's main activity?
How can FROID INVEST be contacted?
How many establishments does FROID INVEST have?
Has FROID INVEST filed its annual accounts?
Which official notices concern FROID INVEST?
Is FROID INVEST 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.
- 2021
- 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-55600322
- 2020
- 27 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-64000406
- 2019
- 9 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-45300595
- 2018
- 2017
- 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
Similar companies
Same business sector and geographic area.
PETIT FORESTIER BELGIQUE
NEBIM LEASE EN VERHUUR
MULTI VEHICLE RENT
JASCO RENTING
DOCKX HANDLING EQUIPMENT
Quality - Bouw Odk
T.V.W.
BIONERGA LOGISTICS
TORFS RENTING
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.