ARSHO
- 0642.936.685
- BE0642936685
- Hendrik I-lei 251, 1800 Vilvoorde
- See the 3 companies at this address
- 17 November 2015
Profile
Official information from the CBE (FPS Economy).
ARSHO is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1800 Vilvoorde. Its main activity falls under “Transport non régulier de voyageurs par route” (NACE 49320).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 17 November 2015
- Main activity (NACE)
- 49320Transport non régulier de voyageurs par route
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 49310Transport régulier de voyageurs par route
- 49410Transport routier de fret
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49310Transports urbains et suburbains de voyageurs
- 49320Transports de voyageurs par taxis
- 49390Autres transports terrestres de voyageurs n.c.a.
- 49410Transports routiers de fret, sauf services de déménagement
Your risk analysis on this company
AML Company ran ARSHO 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.
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2018 → 31/12/2018 | 21/11/2019 | Initial | m01-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.
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.
- ONTSLAGEN - BENOEMINGEN24 July 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ARSHO 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.
Is ARSHO subject to anti-money-laundering obligations in Belgium?
Did ARSHO file its annual accounts on time?
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.
- 2019
- 21 November 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-74000509
- 2018
- 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.
Van Cauwenbergh en Zonen
RES TRANS
Andréa Merzario
SKL AND PARTNERS
TRANSPORT DE SMEDT
ERHAN
CEM - KEM
ALIAS
ABK TRANSPORT
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.