MANI TRANSPORT
- 0749.697.261
- BE0749697261
- Brusselsesteenweg 292, 3090 Overijse
- See the 365 companies at this address
- 2 July 2020
Profile
Official information from the CBE (FPS Economy).
MANI TRANSPORT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3090 Overijse, inside the business centre MonSiegeSocial. Its main activity falls under “Transport non régulier de voyageurs par route” (NACE 49320).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 2 July 2020
- Main activity (NACE)
- 49320Transport non régulier de voyageurs par route
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Domiciliation
Business centre hosting this company's registered office.
Your risk analysis on this company
AML Company ran MANI TRANSPORT 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.
Establishments
1 active establishment unit declared with the CBE.
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 |
|---|---|---|---|---|
| 02/07/2020 → 31/05/2021 | 31/01/2022 | Initial | m87-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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN10 March 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MANI TRANSPORT
Quick answers on MANI TRANSPORT's identity, contact details and official CBE information.
What is MANI TRANSPORT's enterprise number (CBE)?
What is MANI TRANSPORT's VAT number?
Where is MANI TRANSPORT's registered office?
What is MANI TRANSPORT's legal form?
When was MANI TRANSPORT incorporated?
Is MANI TRANSPORT still active?
What is MANI TRANSPORT's main activity?
How many establishments does MANI TRANSPORT have?
Has MANI TRANSPORT filed its annual accounts?
Which official notices concern MANI TRANSPORT?
Is MANI TRANSPORT 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.
- 2024
- 5 January 2024Registered office · Capital · Shares · Appointments · ResignationsView the notice24003003
- 2022
- 31 January 2022Annual accounts filed·Financial year ended 31 May 2021 · Model m87-fFiled accounts2022-04600090
- 2020
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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