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Company record · CBE register
Belgian companyOuverture de failliteSociété à responsabilité limitée

No company name

Enterprise number
0707.930.249
VAT number
BE0707930249
Incorporated on
9 October 2018
Members only
Health score
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
€85K
Financial year 2021
Net result
€988.1
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

0707930249 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
9 October 2018
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran 0707930249 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

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.

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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2021€84,950€988
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
42,1%
Financial year 2021

Equity / balance sheet total

Liquidity
1,05 x
Financial year 2021

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
1,2%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
42,1%
--
-
Liquidity
1,05 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
1,2%
--
-

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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202115/03/2023Initialm87-fBNB
01/01/2020 → 31/12/202031/08/2021Initialm07-fBNB
03/10/2018 → 31/12/201928/10/2020Initialm07-fBNB

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 0707930249 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 0707930249 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for 0707930249 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did 0707930249 file its annual accounts on time?
No. 0707930249 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 March 2023, 227 days after 31 July 2022. 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 3 July 2026Dissolution and closureView the notice2026130163-0707930249-c5c2
    2. 20 April 2026Dissolution and closureView the notice2026117011-0707930249-c5c2
    3. 1 April 2026Registered officeView the notice26044911
  2. 2024
    1. 8 February 2024Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice24025030
  3. 2023
    1. 15 March 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2023-00040484
  4. 2022
    1. 6 October 2022Registered officeView the notice22119034
  5. 2021
    1. 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-65100351
  6. 2020
    1. 28 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-64100097
    2. 18 March 2020Appointments · ResignationsView the notice20041730
  7. 2018
    1. 23 October 2018Appointments · ResignationsView the notice18155821
    2. 18 October 2018IncorporationView the notice18153596

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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