Company record · Trooz

Belgian companyOuverture de failliteSociété privée à responsabilité limitée

ALDA CONSTRUCT

Enterprise number: 0641.870.081
VAT number: BE0641870081
Registered office: Rue Grand'rue 10, 4870 Trooz; See the 2 companies at this address
Incorporated on: 26 October 2015

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Members only

Health score

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Latest financial year

2020

m07-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).

ALDA CONSTRUCT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4870 Trooz.

Legal form: Société privée à responsabilité limitée
Legal situation: Ouverture de faillite
Date of incorporation: 26 October 2015
Main activity (NACE): -

Your risk analysis on this company

AML Company ran ALDA CONSTRUCT 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

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

Trooz

1 establishment · 1 municipality

Registered office1 establishment

Registered office

Rue Grand'rue 10

4870 Trooz

Map

Establishment2246.910.671

Rue Grand'rue 10

4870 Trooz

Map

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).

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.

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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 year	Filing	Filing type	Model	Source
01/01/2020 → 31/12/2020	28/10/2021	Initial	m07-f	BNB
01/01/2019 → 31/12/2019	09/09/2020	Initial	m01-f	BNB
01/01/2018 → 31/12/2018	24/01/2020	Initial	m07-f	BNB

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.

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.

4 notices

SIEGE SOCIAL
22 September 2020
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
23 January 2019
DENOMINATION - DEMISSIONS, NOMINATIONS
23 November 2015
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
28 October 2015

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the ALDA CONSTRUCT record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Did ALDA CONSTRUCT file its annual accounts on time?

No. ALDA CONSTRUCT filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 October 2021, 89 days after 31 July 2021. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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

10 AI-analysed dimensions are not shown.

2021
1. 28 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-75300429
2020
1. 22 September 2020Registered officeView the notice20109655
2. 9 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-52200049
3. 24 January 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2020-02200074
2019
1. 23 January 2019Registered office · Appointments · ResignationsView the notice19011506
2015
1. 23 November 2015Company name · Appointments · ResignationsView the notice15163365
2. 28 October 2015IncorporationView the notice15317822

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.

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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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