No company name
- 0694.565.629
- BE0694565629
- 1 September 2024
Profile
Official information from the CBE (FPS Economy).
0694565629 is a Belgian company. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- -
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 1 September 2024
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
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.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 47252Commerce de détail de boissons, assortiment général
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 47299Autres commerces de détail alimentaires en magasin spécialisé n.c.a.
- 47241Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)
- 56102Restauration à service restreint
Your risk analysis on this company
AML Company ran 0694565629 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.
Frequently asked questions about 0694565629
Quick answers on 0694565629's identity, contact details and official CBE information.
What is 0694565629's enterprise number (CBE)?
What is 0694565629's VAT number?
When was 0694565629 incorporated?
Is 0694565629 still active?
What is 0694565629's main activity?
Is 0694565629 subject to anti-money-laundering obligations in Belgium?
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.
- 2026
- 8 September 2026Bankruptcy·Registry code 000 → 050Registry
- 8 September 2026Struck off the registryRegistry
- 8 September 2026Reinstated on the registryRegistry
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.
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
Similar companies
Same business sector and geographic area.
VAN LYSEBETH-WINDEY
BREUGELMANS
LE SAINT GERMAIN
PASI
TARUM
LE CONFISEUR ALBAN
Les Mille Mètres Carrés
CONFISERIE EN CHOCOLATERIE GAUTHIER
OLD SMUGGLER
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.