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Company record · Izegem
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

C.S.A.S.

Enterprise number
0713.605.046
VAT number
BE0713605046
Registered office
Hondstraat 6, 8870 Izegem
Incorporated on
16 November 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2019
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

C.S.A.S. is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8870 Izegem. Its main activity falls under “Commerce de gros de produits à base de tabac” (NACE 46350).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
16 November 2018
Main activity (NACE)
46350Commerce de gros de produits à base de tabac

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran C.S.A.S. 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Izegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hondstraat 6
8870 Izegem
Map
Establishment2282.491.954
Hondstraat 6
8870 Izegem
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 (1)▾
Financial yearFilingFiling typeModelSource
16/11/2018 → 31/12/201931/08/2020Initialm01-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.

Frequently asked questions about C.S.A.S.

Quick answers on C.S.A.S.'s identity, contact details and official CBE information.

What is C.S.A.S.'s enterprise number (CBE)?
C.S.A.S.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0713605046. This unique number identifies the company with every Belgian administration.
What is C.S.A.S.'s VAT number?
C.S.A.S.'s intra-Community VAT number is BE0713605046. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is C.S.A.S.'s registered office?
C.S.A.S.'s registered office is located at Hondstraat 6, 8870 Izegem, Belgium. This address is the official one declared with the CBE.
What is C.S.A.S.'s legal form?
C.S.A.S. is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was C.S.A.S. incorporated?
C.S.A.S. was entered in the Crossroads Bank for Enterprises on 16 November 2018. This date is the official start of activity declared with the CBE.
Is C.S.A.S. still active?
Yes, C.S.A.S. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is C.S.A.S.'s main activity?
C.S.A.S.'s declared main activity is: Commerce de gros de produits à base de tabac (NACE code 46350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does C.S.A.S. have?
C.S.A.S. declares 1 establishment unit registered with the CBE, on top of its registered office.
Has C.S.A.S. filed its annual accounts?
Yes. C.S.A.S.'s latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2020, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern C.S.A.S.?
1 official notice about C.S.A.S. is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is C.S.A.S. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. C.S.A.S.'s declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-48600187
  2. 2018
    1. 20 November 2018IncorporationView the notice18336671

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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