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Company record · Mont-de-l'Enclus
Belgian companyOuverture de failliteSociété à responsabilité limitée

CARMA EXPLOITATION

Enterprise number
0765.312.380
VAT number
BE0765312380
Registered office
Enclus du haut(O) 34, 7750 Mont-de-l'Enclus
Incorporated on
17 March 2021
+32498624329
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m81-f model
Size
Small
10,6 FTE
Equity
-€63.5K
Financial year 2022
Net result
-€98.5K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CARMA EXPLOITATION is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7750 Mont-de-l'Enclus. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
17 March 2021
Main activity (NACE)
56301Cafés et bars

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CARMA EXPLOITATION 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Mont-de-l'Enclus

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Enclus du haut(O) 34
7750 Mont-de-l'Enclus
Map
Establishment2314.644.880
Enclus du haut(O) 34
7750 Mont-de-l'Enclus
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€63,521-€98,451

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-25,9%
Financial year 2022

Equity / balance sheet total

Liquidity
0,7 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
6,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

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 yearFilingFiling typeModelSource
01/01/2022 → 31/12/202223/06/2023Initialm81-fBNB

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 CARMA EXPLOITATION

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

What is CARMA EXPLOITATION's enterprise number (CBE)?
CARMA EXPLOITATION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0765312380. This unique number identifies the company with every Belgian administration.
What is CARMA EXPLOITATION's VAT number?
CARMA EXPLOITATION's intra-Community VAT number is BE0765312380. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CARMA EXPLOITATION's registered office?
CARMA EXPLOITATION's registered office is located at Enclus du haut(O) 34, 7750 Mont-de-l'Enclus, Belgium. This address is the official one declared with the CBE.
What is CARMA EXPLOITATION's legal form?
CARMA EXPLOITATION is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CARMA EXPLOITATION incorporated?
CARMA EXPLOITATION was entered in the Crossroads Bank for Enterprises on 17 March 2021. This date is the official start of activity declared with the CBE.
Is CARMA EXPLOITATION still active?
Yes, CARMA EXPLOITATION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CARMA EXPLOITATION's main activity?
CARMA EXPLOITATION's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can CARMA EXPLOITATION be contacted?
You can contact CARMA EXPLOITATION by phone on +32498624329. These details come from the public information declared with the CBE.
How many establishments does CARMA EXPLOITATION have?
CARMA EXPLOITATION declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CARMA EXPLOITATION filed its annual accounts?
Yes. CARMA EXPLOITATION's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern CARMA EXPLOITATION?
2 official notices about CARMA EXPLOITATION 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 CARMA EXPLOITATION subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CARMA EXPLOITATION'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 14 January 2026Dissolution and closureView the notice2026101087-0765312380-c5c2
  2. 2023
    1. 23 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00172826
  3. 2021
    1. 19 March 2021IncorporationView the notice21317550

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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