KHAN CONSTRUCT
- 0652.634.905
- BE0652634905
- Avenue de Normandie 20, 1410 Waterloo
- See the 14 companies at this address
- 19 April 2016
Profile
Official information from the CBE (FPS Economy).
KHAN CONSTRUCT is a Belgian company (Société en commandite simple) whose registered office is established at 1410 Waterloo. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société en commandite simple
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 19 April 2016
- Main activity (NACE)
- 49410Transport routier de fret
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran KHAN 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
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 SOCIAL - DEMISSIONS, NOMINATIONS29 June 2020
- SIEGE SOCIAL6 March 2019
- DEMISSIONS, NOMINATIONS11 January 2019
- DEMISSIONS, NOMINATIONS11 August 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the KHAN 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.
Is KHAN CONSTRUCT subject to anti-money-laundering obligations in Belgium?
Did KHAN CONSTRUCT 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.
- 2020
- 2019
- 2017
- 2016
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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