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BESTRATINGEN HABRAKEN
- 0763.756.521
- BE0763756521
- Genootstraat(Mw) 93, 3630 Maasmechelen
- 17 February 2021
Profile
Official information from the CBE (FPS Economy).
BESTRATINGEN HABRAKEN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3630 Maasmechelen. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 17 February 2021
- Main activity (NACE)
- 43120Travaux de préparation des sites
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 BESTRATINGEN HABRAKEN 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €134,761 | €132,761 | €310,521turnover | – |
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
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 17/02/2021 → 31/12/2022 | 27/11/2023 | Initial | m81-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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BESTRATINGEN HABRAKEN
Quick answers on BESTRATINGEN HABRAKEN's identity, contact details and official CBE information.
What is BESTRATINGEN HABRAKEN's enterprise number (CBE)?
What is BESTRATINGEN HABRAKEN's VAT number?
Where is BESTRATINGEN HABRAKEN's registered office?
What is BESTRATINGEN HABRAKEN's legal form?
When was BESTRATINGEN HABRAKEN incorporated?
Is BESTRATINGEN HABRAKEN still active?
What is BESTRATINGEN HABRAKEN's main activity?
Has BESTRATINGEN HABRAKEN filed its annual accounts?
Which official notices concern BESTRATINGEN HABRAKEN?
Is BESTRATINGEN HABRAKEN 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.
- 2026
- 2023
- 27 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00518452
- 2021
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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