No company name
- 0690.659.497
- BE0690659497
- 6 February 2018
Profile
Official information from the CBE (FPS Economy).
0690659497 is a Belgian company (Société en commandite simple).
- Legal form
- Société en commandite simple
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 6 February 2018
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0690659497 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
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 |
|---|---|---|---|---|
| 15/02/2018 → 30/09/2019 | 14/05/2020 | Initial | m07-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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN24 April 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 0690659497
Quick answers on 0690659497's identity, contact details and official CBE information.
What is 0690659497's enterprise number (CBE)?
What is 0690659497's VAT number?
What is 0690659497's legal form?
When was 0690659497 incorporated?
Is 0690659497 still active?
Has 0690659497 filed its annual accounts?
Which official notices concern 0690659497?
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
- 14 May 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-12900259
- 2018
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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