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Company record · Sandiacre,Nottingham
Belgian companySituation normaleEntité étrangère

Progress Rail Locomotive Europe Limited

Enterprise number
0697.735.945
VAT number
BE0697735945
Registered office
Osmaston Street ZN, NG10 5AN Sandiacre,Nottingham
Incorporated on
18 August 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

Progress Rail Locomotive Europe Limited is a Belgian company (Entité étrangère) whose registered office is established at NG10 5AN Sandiacre,Nottingham. Its main activity falls under “Réparation et entretien d’autres équipements de transport civils” (NACE 33170).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
18 August 2006
Main activity (NACE)
33170Réparation et entretien d’autres équipements de transport civils

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Progress Rail Locomotive Europe Limited through your due diligence questionnaire. Here are the first findings.

  • 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

2 active establishment units declared with the CBE.

Implantation
Sandiacre,Nottingham

2 establishments · 2 municipalities

2 establishments1 not located
Registered office
Osmaston Street ZN
NG10 5AN Sandiacre,Nottingham
Map
Establishment2276.409.757
Humbeeksesteenweg 98
1850 Grimbergen
Map
Establishment 22392.810.153
Ordamstraat 10
2030 Antwerpen
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
01/01/2019 → 31/12/201901/06/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202101/06/2023Initialm230-f-pBNB
01/01/2018 → 31/12/201801/06/2023Initialm230-f-pBNB
01/01/2020 → 31/12/202001/06/2023Initialm230-f-pBNB

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 Progress Rail Locomotive Europe Limited 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 Progress Rail Locomotive Europe Limited subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Progress Rail Locomotive Europe Limited is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Progress Rail Locomotive Europe Limited file its annual accounts on time?
No. Progress Rail Locomotive Europe Limited filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 June 2023, 1035 days after 31 July 2020. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 4 September 2026Company nameView the notice26111805
    2. 5 January 2026Appointments · ResignationsView the notice26001301
  2. 2023
    1. 14 November 2023Other address · Appointments · ResignationsView the notice23145014
    2. 1 June 2023Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2023-00103468
    3. 1 June 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2023-00103472
    4. 1 June 2023Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2023-00103327
    5. 1 June 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2023-00103471
  3. 2018
    1. 26 September 2018Registered officeView the notice18143157
    2. 21 June 2018IncorporationView the notice18096579

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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