ORLANDO UNITE
- 0634.972.391
- BE0634972391
- Rue de l'Eperonnerie 61, 4041 Herstal
- See the 2 companies at this address
- 11 August 2015
Profile
Official information from the CBE (FPS Economy).
ORLANDO UNITE is a Belgian company (Unité TVA) whose registered office is established at 4041 Herstal. Its main activity falls under “Travaux de couverture” (NACE 43410).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 11 August 2015
- Main activity (NACE)
- 43410Travaux de couverture
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.
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 68122Promotion immobilière non résidentielle
- 68121Promotion immobilière résidentielle
- 43221Travaux sanitaires
- 43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité
- 43221Travaux de plomberie
- 43222Installation de chauffage, de ventilation et de conditionnement d'air
- 41101Promotion immobilière résidentielle
Your risk analysis on this company
AML Company ran ORLANDO UNITE 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
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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about ORLANDO UNITE
Quick answers on ORLANDO UNITE's identity, contact details and official CBE information.
What is ORLANDO UNITE's enterprise number (CBE)?
What is ORLANDO UNITE's VAT number?
Where is ORLANDO UNITE's registered office?
What is ORLANDO UNITE's legal form?
When was ORLANDO UNITE incorporated?
Is ORLANDO UNITE still active?
What is ORLANDO UNITE's main activity?
Is ORLANDO UNITE 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.
No dated event could be reconstructed for this company.
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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