CUBAN BENELUX
- 0776.381.367
- BE0776381367
- Turnhoutsebaan 167, 2970 Schilde
- 22 October 2021
Profile
Official information from the CBE (FPS Economy).
CUBAN BENELUX is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2970 Schilde. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 22 October 2021
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
23 additional NACE codes declared.
- 43240Autres travaux d’installation
- 81230Autres activités de nettoyage
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 49410Transport routier de fret
- 53200Autres activités de poste et de courrier
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
Your risk analysis on this company
AML Company ran CUBAN BENELUX 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €24,500 | €25,200 | €75,648gross margin | – |
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
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
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 |
|---|---|---|---|---|
| 22/10/2021 → 31/12/2022 | 19/07/2023 | 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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL14 August 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CUBAN BENELUX record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is CUBAN BENELUX subject to anti-money-laundering obligations in Belgium?
Did CUBAN BENELUX file its annual accounts on time?
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
- 2023
- 19 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00248701
- 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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