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Company record · Saint-Nicolas
Belgian companyOuverture de failliteSociété à responsabilité limitée

KRISTAL CANNA

Enterprise number
0728.986.177
VAT number
BE0728986177
Registered office
Rue Grimbérieux 22, 4420 Saint-Nicolas
See the 2 companies at this address
Incorporated on
27 June 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

KRISTAL CANNA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4420 Saint-Nicolas. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
27 June 2019
Main activity (NACE)
47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran KRISTAL CANNA 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
Saint-Nicolas

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Grimbérieux 22
4420 Saint-Nicolas
Map
Establishment2294.062.074
Rue Grimbérieux 22
4420 Saint-Nicolas
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

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
27/06/2019 → 31/12/202029/12/2021Initialm07-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.

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 KRISTAL CANNA

Quick answers on KRISTAL CANNA's identity, contact details and official CBE information.

What is KRISTAL CANNA's enterprise number (CBE)?
KRISTAL CANNA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0728986177. This unique number identifies the company with every Belgian administration.
What is KRISTAL CANNA's VAT number?
KRISTAL CANNA's intra-Community VAT number is BE0728986177. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KRISTAL CANNA's registered office?
KRISTAL CANNA's registered office is located at Rue Grimbérieux 22, 4420 Saint-Nicolas, Belgium. This address is the official one declared with the CBE.
What is KRISTAL CANNA's legal form?
KRISTAL CANNA is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was KRISTAL CANNA incorporated?
KRISTAL CANNA was entered in the Crossroads Bank for Enterprises on 27 June 2019. This date is the official start of activity declared with the CBE.
Is KRISTAL CANNA still active?
Yes, KRISTAL CANNA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KRISTAL CANNA's main activity?
KRISTAL CANNA's declared main activity is: Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes) (NACE code 47811). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KRISTAL CANNA have?
KRISTAL CANNA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has KRISTAL CANNA filed its annual accounts?
Yes. KRISTAL CANNA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 December 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern KRISTAL CANNA?
4 official notices about KRISTAL CANNA 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 KRISTAL CANNA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. KRISTAL CANNA'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 16 February 2023Appointments · ResignationsView the notice23022894
  2. 2022
    1. 30 March 2022Capital · Shares · Appointments · ResignationsView the notice22041167
  3. 2021
    1. 29 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-82300386
    2. 10 February 2021Financial yearView the notice21017963
  4. 2019
    1. 1 July 2019IncorporationView the notice19323667

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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