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Company record · Linter
Belgian companyOuverture de failliteSociété à responsabilité limitée

E&S Transport

Enterprise number
0777.730.558
VAT number
BE0777730558
Registered office
Sint-Truidensesteenweg(ORS) 195, 3350 Linter
See the 2 companies at this address
Incorporated on
25 November 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

E&S Transport is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3350 Linter. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
25 November 2021
Main activity (NACE)
47300Commerce de détail de carburants

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran E&S 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

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

2 active establishment units declared with the CBE.

Implantation
Linter

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Sint-Truidensesteenweg(ORS) 195
3350 Linter
Map
Establishment2324.825.031
Sint-Truidensesteenweg(ORS) 195
3350 Linter
Map
Establishment 22332.568.502
St. Antoniusbaan 386
2980 Zoersel
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 E&S Transport

Quick answers on E&S Transport's identity, contact details and official CBE information.

What is E&S Transport's enterprise number (CBE)?
E&S Transport's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0777730558. This unique number identifies the company with every Belgian administration.
What is E&S Transport's VAT number?
E&S Transport's intra-Community VAT number is BE0777730558. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is E&S Transport's registered office?
E&S Transport's registered office is located at Sint-Truidensesteenweg(ORS) 195, 3350 Linter, Belgium. This address is the official one declared with the CBE.
What is E&S Transport's legal form?
E&S Transport 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 E&S Transport incorporated?
E&S Transport was entered in the Crossroads Bank for Enterprises on 25 November 2021. This date is the official start of activity declared with the CBE.
Is E&S Transport still active?
Yes, E&S Transport is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is E&S Transport's main activity?
E&S Transport's declared main activity is: Commerce de détail de carburants (NACE code 47300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does E&S Transport have?
E&S Transport declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern E&S Transport?
2 official notices about E&S Transport 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 E&S Transport subject to anti-money-laundering obligations in Belgium?
On the face of it, no. E&S Transport'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. 2022
    1. 8 April 2022Registered officeView the notice22045507
  2. 2021
    1. 29 November 2021IncorporationView the notice21369489

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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