No company name
- 0737.687.176
- BE0737687176
- 14 November 2019
Profile
Official information from the CBE (FPS Economy).
0737687176 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac” (NACE 46170).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 14 November 2019
- Main activity (NACE)
- 46170Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 47271Commerce de détail de produits laitiers et d'oeufs
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
- 47251Commerce de détail de vins et de spiritueux
- 56210Activités de traiteur événementiel
- 47271Commerce de détail de produits laitiers et d'oeufs
- 46331Commerce de gros de produits laitiers et d'oeufs
- 47291Commerce de détail de produits laitiers et d'oeufs en magasin spécialisé
- 47221Commerce de détail de viandes et de produits à base de viande en magasin spécialisé, sauf viande de gibier et de volaille
Your risk analysis on this company
AML Company ran 0737687176 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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 data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 14/11/2019 → 31/12/2020 | 17/05/2021 | Initial | m07-f | BNB |
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 0737687176
Quick answers on 0737687176's identity, contact details and official CBE information.
What is 0737687176's enterprise number (CBE)?
What is 0737687176's VAT number?
What is 0737687176's legal form?
When was 0737687176 incorporated?
Is 0737687176 still active?
What is 0737687176's main activity?
Has 0737687176 filed its annual accounts?
Which official notices concern 0737687176?
Is 0737687176 subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 2021
- 17 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-14200292
- 2019
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 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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