Skip to main content
Demo
Company record · Jette
Belgian companySituation normaleSociété en commandite simple

ALGLAWI

Enterprise number
0651.610.267
VAT number
BE0651610267
Registered office
Avenue de la Constitution 4, 1090 Jette
Incorporated on
5 April 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

ALGLAWI is a Belgian company (Société en commandite simple) whose registered office is established at 1090 Jette. Its main activity falls under “Transport régulier de voyageurs par route” (NACE 49310).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
5 April 2016
Main activity (NACE)
49310Transport 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

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ALGLAWI 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.

Run the full analysis

Log in

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
Jette

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Avenue de la Constitution 4
1090 Jette
Map
Establishment2251.802.837
Rue Alfred Giron 36/002e
1050 Ixelles
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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.

Unlock

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.

Frequently asked questions about ALGLAWI

Quick answers on ALGLAWI's identity, contact details and official CBE information.

What is ALGLAWI's enterprise number (CBE)?
ALGLAWI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0651610267. This unique number identifies the company with every Belgian administration.
What is ALGLAWI's VAT number?
ALGLAWI's intra-Community VAT number is BE0651610267. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALGLAWI's registered office?
ALGLAWI's registered office is located at Avenue de la Constitution 4, 1090 Jette, Belgium. This address is the official one declared with the CBE.
What is ALGLAWI's legal form?
ALGLAWI is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ALGLAWI incorporated?
ALGLAWI was entered in the Crossroads Bank for Enterprises on 5 April 2016. This date is the official start of activity declared with the CBE.
Is ALGLAWI still active?
Yes, ALGLAWI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALGLAWI's main activity?
ALGLAWI's declared main activity is: Transport régulier de voyageurs par route (NACE code 49310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALGLAWI have?
ALGLAWI declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ALGLAWI?
12 official notices about ALGLAWI are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is ALGLAWI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ALGLAWI's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 29 September 2025Appointments · ResignationsView the notice25122675
    2. 11 April 2025Registered office · Capital · Shares · Appointments · ResignationsView the notice25047655
  2. 2024
    1. 7 November 2024Registered office · Appointments · ResignationsView the notice24159025
    2. 23 May 2024Appointments · ResignationsView the notice24078669
    3. 11 April 2024Appointments · ResignationsView the notice24059218
    4. 9 February 2024Appointments · ResignationsView the notice24025484
  3. 2023
    1. 19 September 2023Appointments · ResignationsView the notice23119820
    2. 16 May 2023Appointments · ResignationsView the notice23065038
    3. 9 January 2023Registered office · Capital · Shares · Appointments · ResignationsView the notice23004372
  4. 2018
    1. 8 February 2018MiscellaneousView the notice18027899
    2. 19 January 2018Capital · Shares · Appointments · ResignationsView the notice18013895
  5. 2016
    1. 14 April 2016IncorporationView the notice16051717

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Weltax et Cie

0433.447.864
1090 Jette

ALRAHA

0457.577.011
1090 Jette

E.L.H.

0458.149.509
1090 Jette

TAXI CITY

0461.862.629
1090 Jette

B.H.M.R.

0809.443.422
1090 Jette

CABISAR bis

0456.156.356
1090 Jette

H&L CONSULTING

0688.697.030
1090 Jette

TNH SERVICES

0771.446.344
1090 Jette

DASA CIE

0544.870.774
1090 Jette
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.