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

No company name

Enterprise number
0737.687.176
VAT number
BE0737687176
Incorporated on
14 November 2019
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).

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

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

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 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
14/11/201931/12/202017/05/2021Initialm07-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 0737687176

Quick answers on 0737687176's identity, contact details and official CBE information.

What is 0737687176's enterprise number (CBE)?
0737687176's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0737687176. This unique number identifies the company with every Belgian administration.
What is 0737687176's VAT number?
0737687176's intra-Community VAT number is BE0737687176. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0737687176's legal form?
0737687176 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 0737687176 incorporated?
0737687176 was entered in the Crossroads Bank for Enterprises on 14 November 2019. This date is the official start of activity declared with the CBE.
Is 0737687176 still active?
Yes, 0737687176 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is 0737687176's main activity?
0737687176's declared main activity is: Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac (NACE code 46170). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has 0737687176 filed its annual accounts?
Yes. 0737687176's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 May 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern 0737687176?
2 official notices about 0737687176 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 0737687176 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. 0737687176'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 29 July 2026Dissolution and closureView the notice2026133469-0737687176-965f
  2. 2021
    1. 17 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-14200292
  3. 2019
    1. 19 November 2019IncorporationView the notice19343688

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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