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Company record · Molenbeek-Saint-Jean
Belgian companySituation normaleSociété en nom collectif

KOUNNADY TRANSPORT

Enterprise number
0713.915.050
VAT number
BE0713915050
Registered office
Rue Jules Delhaize 62, 1080 Molenbeek-Saint-Jean
Incorporated on
26 November 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

KOUNNADY TRANSPORT is a Belgian company (Société en nom collectif) whose registered office is established at 1080 Molenbeek-Saint-Jean. Its main activity falls under “Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur” (NACE 49330).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
26 November 2018
Main activity (NACE)
49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • KOUNNAY DRIVER SERVICES

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran KOUNNADY TRANSPORT 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?

    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

1 active establishment unit declared with the CBE.

Implantation
Molenbeek-Saint-Jean

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Jules Delhaize 62
1080 Molenbeek-Saint-Jean
Map
Establishment2285.568.636
Rue Jules Delhaize 62
1080 Molenbeek-Saint-Jean
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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 KOUNNADY TRANSPORT

Quick answers on KOUNNADY TRANSPORT's identity, contact details and official CBE information.

What is KOUNNADY TRANSPORT's enterprise number (CBE)?
KOUNNADY TRANSPORT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0713915050. This unique number identifies the company with every Belgian administration.
What is KOUNNADY TRANSPORT's VAT number?
KOUNNADY TRANSPORT's intra-Community VAT number is BE0713915050. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KOUNNADY TRANSPORT's registered office?
KOUNNADY TRANSPORT's registered office is located at Rue Jules Delhaize 62, 1080 Molenbeek-Saint-Jean, Belgium. This address is the official one declared with the CBE.
What is KOUNNADY TRANSPORT's legal form?
KOUNNADY TRANSPORT is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was KOUNNADY TRANSPORT incorporated?
KOUNNADY TRANSPORT was entered in the Crossroads Bank for Enterprises on 26 November 2018. This date is the official start of activity declared with the CBE.
Is KOUNNADY TRANSPORT still active?
Yes, KOUNNADY TRANSPORT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KOUNNADY TRANSPORT's main activity?
KOUNNADY TRANSPORT's declared main activity is: Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur (NACE code 49330). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KOUNNADY TRANSPORT have?
KOUNNADY TRANSPORT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern KOUNNADY TRANSPORT?
4 official notices about KOUNNADY TRANSPORT 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 KOUNNADY TRANSPORT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. KOUNNADY TRANSPORT'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. 2024
    1. 16 December 2024Appointments · Resignations · MiscellaneousView the notice24175992
    2. 6 August 2024Appointments · ResignationsView the notice24117730
  2. 2022
    1. 31 May 2022Appointments · ResignationsView the notice22065214
  3. 2018
    1. 28 November 2018IncorporationView the notice18337570

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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