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Company record · Namur
Belgian companySituation normaleSociété en commandite

EQUITEM FILIUS

Enterprise number
0762.660.520
VAT number
BE0762660520
Registered office
Rue Bruno 8, 5000 Namur
See the 2 companies at this address
Incorporated on
29 January 2021
+32475373557
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

EQUITEM FILIUS is a Belgian company (Société en commandite) whose registered office is established at 5000 Namur. Its main activity falls under “Commerce de détail de produits pharmaceutiques” (NACE 47730).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
29 January 2021
Main activity (NACE)
47730Commerce de détail de produits pharmaceutiques

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran EQUITEM FILIUS 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?

    Trading, no proceedings· 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Namur

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Bruno 8
5000 Namur
Map
Establishment2313.726.152
Rue de la Croix 10
5000 Namur
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 EQUITEM FILIUS

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

What is EQUITEM FILIUS's enterprise number (CBE)?
EQUITEM FILIUS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0762660520. This unique number identifies the company with every Belgian administration.
What is EQUITEM FILIUS's VAT number?
EQUITEM FILIUS's intra-Community VAT number is BE0762660520. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EQUITEM FILIUS's registered office?
EQUITEM FILIUS's registered office is located at Rue Bruno 8, 5000 Namur, Belgium. This address is the official one declared with the CBE.
What is EQUITEM FILIUS's legal form?
EQUITEM FILIUS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EQUITEM FILIUS incorporated?
EQUITEM FILIUS was entered in the Crossroads Bank for Enterprises on 29 January 2021. This date is the official start of activity declared with the CBE.
Is EQUITEM FILIUS still active?
Yes, EQUITEM FILIUS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EQUITEM FILIUS's main activity?
EQUITEM FILIUS's declared main activity is: Commerce de détail de produits pharmaceutiques (NACE code 47730). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can EQUITEM FILIUS be contacted?
You can contact EQUITEM FILIUS by phone on +32475373557. These details come from the public information declared with the CBE.
How many establishments does EQUITEM FILIUS have?
EQUITEM FILIUS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern EQUITEM FILIUS?
2 official notices about EQUITEM FILIUS 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 EQUITEM FILIUS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EQUITEM FILIUS'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 August 2023Registered officeView the notice23112359
  2. 2021
    1. 2 February 2021IncorporationView the notice21307301

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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