No company name

Enterprise number: 0739.793.165
VAT number: BE0739793165
Incorporated on: 1 January 2020

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

0739793165 is a Belgian company.

Legal form: -
Legal situation: Ouverture de faillite
Date of incorporation: 1 January 2020
Main activity (NACE): -

Your risk analysis on this company

AML Company ran 0739793165 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.

Frequently asked questions about 0739793165

Quick answers on 0739793165's identity, contact details and official CBE information.

What is 0739793165's enterprise number (CBE)?

0739793165's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0739793165. This unique number identifies the company with every Belgian administration.

What is 0739793165's VAT number?

0739793165's intra-Community VAT number is BE0739793165. It is the CBE number prefixed with “BE” and enables trade within the European Union.

When was 0739793165 incorporated?

0739793165 was entered in the Crossroads Bank for Enterprises on 1 January 2020. This date is the official start of activity declared with the CBE.

Is 0739793165 still active?

Yes, 0739793165 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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

10 AI-analysed dimensions are not shown.

2026
1. 16 September 2026Bankruptcy·Registry code 000 → 050Registry
2. 16 September 2026Struck off the registryRegistry
3. 16 September 2026Reinstated on the registryRegistry

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.

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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