No company name
- 0738.900.765
- BE0738900765
- 10 December 2019
Profile
Official information from the CBE (FPS Economy).
0738900765 is a Belgian company (Société à responsabilité limitée).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 10 December 2019
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0738900765 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2024 | €5,540 | -€95,411 | -€87,740gross margin | – |
| 2022 | €96,947 | €56,626 | €78,740gross margin | – |
| 2021 | €40,321 | €20,860 | €587,524turnover | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2024 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 2,1% 20,7% | 22,8% 7,1% | 15,7% | |
| Liquidity | 1,32 x 0,99 | 2,3 x 1,27 | 3,57 x | |
| Net margin | - | - | 3,6% | - |
| Operating margin | - | - | 4,9% | - |
| Long-term debt | 22,9% 11,2% | 34,1% 22,5% | 56,6% | |
| Return on equity | -1.722,2% 1.780,6% | 58,4% 6,7% | 51,7% |
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)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL3 December 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0738900765 record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Did 0738900765 file its annual accounts on time?
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
- 15 September 2026Bankruptcy·Registry code 000 → 050Registry
- 15 September 2026Struck off the registryRegistry
- 15 September 2026Reinstated on the registry·Form: 610Registry
- 24 March 2026Annual accounts filed·Financial year ended 31 December 2024 · Model m07-fFiled accounts2026-00060407
- 2023
- 7 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00507138
- 2022
- 29 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20445500
- 2021
- 27 September 2021Legal form · Articles of association · Appointments · ResignationsView the notice21356301
- 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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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