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Company record · Ternat
Belgian companySituation normaleSociété à responsabilité limitée

AMILY

Enterprise number
0730.861.049
VAT number
BE0730861049
Registered office
Assesteenweg 116, 1740 Ternat
See the 79 companies at this address
Incorporated on
19 July 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m01-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).

AMILY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1740 Ternat. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 July 2019
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran AMILY 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

2 active establishment units declared with the CBE.

Implantation
Ternat

2 establishments · 3 municipalities

Registered office2 establishments
Registered office
Assesteenweg 116
1740 Ternat
Map
Establishment2293.717.527
Rue de l'Ecole 8
1080 Molenbeek-Saint-Jean
Map
Establishment 22306.038.903
Vijfhoekstraat 34
1800 Vilvoorde
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
01/07/2019 → 31/12/202024/02/2022Initialm01-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 AMILY

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

What is AMILY's enterprise number (CBE)?
AMILY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0730861049. This unique number identifies the company with every Belgian administration.
What is AMILY's VAT number?
AMILY's intra-Community VAT number is BE0730861049. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AMILY's registered office?
AMILY's registered office is located at Assesteenweg 116, 1740 Ternat, Belgium. This address is the official one declared with the CBE.
What is AMILY's legal form?
AMILY 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 AMILY incorporated?
AMILY was entered in the Crossroads Bank for Enterprises on 19 July 2019. This date is the official start of activity declared with the CBE.
Is AMILY still active?
Yes, AMILY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AMILY's main activity?
AMILY's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does AMILY have?
AMILY declares 2 establishment units registered with the CBE, on top of its registered office.
Has AMILY filed its annual accounts?
Yes. AMILY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 February 2022, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern AMILY?
3 official notices about AMILY 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 AMILY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AMILY'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. 2022
    1. 24 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2022-06200264
  2. 2020
    1. 20 July 2020Articles of associationView the notice20082399
    2. 20 July 2020Registered office · Articles of associationView the notice20082346
  3. 2019
    1. 23 July 2019IncorporationView the notice19327678

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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