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Company record · Hasselt
Belgian companyOuverture de failliteSociété privée à responsabilité limitée à finalité sociale

PMA CONSTRUCT

Enterprise number
0713.609.006
VAT number
BE0713609006
Registered office
Leopold III-straat 40, 3724 Hasselt
Incorporated on
11 November 2018
Members only
Health score
Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
Financial year 2021
Net result
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

PMA CONSTRUCT is a Belgian company (Société privée à responsabilité limitée à finalité sociale) whose registered office is established at 3724 Hasselt. Its main activity falls under “Travaux de plâtrerie” (NACE 43310).

Legal form
Société privée à responsabilité limitée à finalité sociale
Legal situation
Ouverture de faillite
Date of incorporation
11 November 2018
Main activity (NACE)
43310Travaux de plâtrerie

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

Your risk analysis on this company

AML Company ran PMA CONSTRUCT 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 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 (2)
Financial yearFilingFiling typeModelSource
01/07/202030/06/202116/01/2022Initialm07-fBNB
31/10/201830/06/202011/02/2021Initialm07-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 PMA CONSTRUCT

Quick answers on PMA CONSTRUCT's identity, contact details and official CBE information.

What is PMA CONSTRUCT's enterprise number (CBE)?
PMA CONSTRUCT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0713609006. This unique number identifies the company with every Belgian administration.
What is PMA CONSTRUCT's VAT number?
PMA CONSTRUCT's intra-Community VAT number is BE0713609006. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PMA CONSTRUCT's registered office?
PMA CONSTRUCT's registered office is located at Leopold III-straat 40, 3724 Hasselt, Belgium. This address is the official one declared with the CBE.
What is PMA CONSTRUCT's legal form?
PMA CONSTRUCT is incorporated under the legal form “Société privée à responsabilité limitée à finalité sociale”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PMA CONSTRUCT incorporated?
PMA CONSTRUCT was entered in the Crossroads Bank for Enterprises on 11 November 2018. This date is the official start of activity declared with the CBE.
Is PMA CONSTRUCT still active?
Yes, PMA CONSTRUCT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PMA CONSTRUCT's main activity?
PMA CONSTRUCT's declared main activity is: Travaux de plâtrerie (NACE code 43310). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has PMA CONSTRUCT filed its annual accounts?
Yes. PMA CONSTRUCT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern PMA CONSTRUCT?
2 official notices about PMA CONSTRUCT are 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 PMA CONSTRUCT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PMA CONSTRUCT'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 11 July 2023Appointments · ResignationsView the notice23088943
  2. 2022
    1. 16 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-01100238
  3. 2021
    1. 11 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-05300011
  4. 2018
    1. 28 November 2018IncorporationView the notice18169203

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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