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

No company name

Enterprise number
0730.667.643
VAT number
BE0730667643
Incorporated on
13 July 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€70.5
Financial year 2022
Net result
€7K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

0730667643 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
13 July 2019
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

Secondary activities

13 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), 0730667643 belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran 0730667643 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

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

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€70€7,025
2021––
2020––

Financial ratios

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

Solvency
0,8%
Financial year 2022

Equity / balance sheet total

Liquidity
1,01 x
Financial year 2022

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
9.972%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
0,8%
--
-
Liquidity
1,01 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
9.972%
--
-

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
01/07/2021 → 30/06/202231/12/2022Initialm87-fBNB
01/07/2020 → 30/06/202131/01/2022Initialm87-fBNB
13/07/2019 → 30/06/202030/01/2021Initialm07-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 0730667643

Quick answers on 0730667643's identity, contact details and official CBE information.

What is 0730667643's enterprise number (CBE)?
0730667643's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0730667643. This unique number identifies the company with every Belgian administration.
What is 0730667643's VAT number?
0730667643's intra-Community VAT number is BE0730667643. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0730667643's legal form?
0730667643 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 0730667643 incorporated?
0730667643 was entered in the Crossroads Bank for Enterprises on 13 July 2019. This date is the official start of activity declared with the CBE.
Is 0730667643 still active?
Yes, 0730667643 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is 0730667643's main activity?
0730667643's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has 0730667643 filed its annual accounts?
Yes. 0730667643's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern 0730667643?
4 official notices about 0730667643 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 0730667643 subject to anti-money-laundering obligations in Belgium?
Yes. 0730667643 belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 September 2026Bankruptcy·Registry code 000 → 050Registry
    2. 16 September 2026Struck off the registryRegistry
    3. 16 September 2026Reinstated on the registry·Form: 610Registry
    4. 26 May 2026Dissolution and closureView the notice2026122089-0730667643-965f
  2. 2024
    1. 28 November 2024Appointments · ResignationsView the notice24168691
  3. 2022
    1. 31 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-20550965
    2. 3 October 2022Registered office · Company name · Corporate purpose · Articles of association · General meeting · Appointments · Resignations · Financial year · MiscellaneousView the notice22362024
    3. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-05000341
  4. 2021
    1. 30 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04800545
  5. 2019
    1. 17 July 2019IncorporationView the notice19326778

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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