Société Multi Services
- 0643.720.308
- BE0643720308
- Rue du Broux 27, 1320 Beauvechain
- 30 November 2015
Profile
Official information from the CBE (FPS Economy).
Société Multi Services is a Belgian company (Société en commandite simple) whose registered office is established at 1320 Beauvechain. Its main activity falls under “Activités de service logistique” (NACE 52250).
- Legal form
- Société en commandite simple
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 30 November 2015
- Main activity (NACE)
- 52250Activités de service logistique
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- S.M.S.
Secondary activities
5 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46713Commerce de gros de remorques, de semi-remorques et de caravanes
- 52290Autres services auxiliaires des transports
- 45194Commerce de remorques, de semi-remorques et de caravanes
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran Société Multi Services 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
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL18 July 2019
- DEMISSIONS, NOMINATIONS14 February 2019
- DEMISSIONS, NOMINATIONS11 June 2018
- DEMISSIONS, NOMINATIONS8 November 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Société Multi Services 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 Société Multi Services subject to anti-money-laundering obligations in Belgium?
Did Société Multi Services 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
- 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
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