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Company record · Braine-l'Alleud
Belgian companySituation normaleSociété privée à responsabilité limitée

ANABAC

Enterprise number
0644.943.694
VAT number
BE0644943694
Registered office
Dr du Triage Bruyère 8, 1420 Braine-l'Alleud
See the 2 companies at this address
Incorporated on
29 December 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

ANABAC is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1420 Braine-l'Alleud. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 December 2015
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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.

Your risk analysis on this company

AML Company ran ANABAC 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

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
Braine-l'Alleud

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Dr du Triage Bruyère 8
1420 Braine-l'Alleud
Map
Establishment2249.539.569
Avenue des Mésanges 29
1428 Braine-l'Alleud
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 (4)▾
Financial yearFilingFiling typeModelSource
01/10/2020 → 30/09/202109/03/2022Initialm87-fBNB
01/10/2019 → 30/09/202018/03/2021Initialm07-fBNB
01/10/2018 → 30/09/201928/04/2020Initialm07-fBNB
01/10/2017 → 30/09/201816/04/2019Initialm07-fBNB

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.

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

What the ANABAC 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 ANABAC subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for ANABAC is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did ANABAC file its annual accounts on time?
Yes. ANABAC filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 March 2022, ahead of 30 April 2022. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 9 March 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-07600420
  2. 2021
    1. 18 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m07-fFiled accounts2021-08400039
  3. 2020
    1. 28 April 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-10100137
  4. 2019
    1. 16 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-10100494
  5. 2018
    1. 24 May 2018Registered officeView the notice18081197
  6. 2016
    1. 2 February 2016Registered office · MiscellaneousView the notice16017448
  7. 2015
    1. 31 December 2015IncorporationView the notice15322541

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 insights · Pro AI plan

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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