No company name
- 0701.634.652
- BE0701634652
- 21 August 2018
Profile
Official information from the CBE (FPS Economy).
0701634652 is a Belgian company (Société privée à responsabilité limitée).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 21 August 2018
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0701634652 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
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | €10,815 | €2,040 | €20,650turnover | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2021 | 2019 | Trend |
|---|---|---|---|
| Solvency | 69,6% | - | - |
| Liquidity | 1,38 x | - | - |
| Net margin | 9,9% | - | - |
| Operating margin | 14,1% | - | - |
| Long-term debt | - | - | - |
| Return on equity | 18,9% | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (2)▾
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.
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.
- N� BCE28 August 2026
- KBO NR.28 August 2026
- SIEGE SOCIAL30 April 2026
- CAPITAL, ACTIONS3 January 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0701634652 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.
Did 0701634652 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.
- 2026
- 24 October 2026Bankruptcy·Registry code 000 → 050Registry
- 24 October 2026Struck off the registryRegistry
- 24 October 2026Reinstated on the registry·Form: 015Registry
- 2023
- 2022
- 3 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20517583
- 2020
- 25 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-36900466
- 2019
- 20 March 2019Registered office · Capital · Shares · Appointments · ResignationsView the notice19039472
- 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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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