Skip to main content
Free trial
Company record · CBE register
Belgian companyOuverture de failliteSociété en nom collectif

No company name

Enterprise number
0783.348.838
VAT number
BE0783348838
Incorporated on
13 March 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

0783348838 is a Belgian company (Société en nom collectif). Its main activity falls under “Commerce de gros d'autres matériaux de construction” (NACE 46839).

Legal form
Société en nom collectif
Legal situation
Ouverture de faillite
Date of incorporation
13 March 2022
Main activity (NACE)
46839Commerce de gros d'autres matériaux de construction

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 0783348838 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.

Run the full analysis

Log in

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.

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.

Unlock

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.

What the 0783348838 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 0783348838 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for 0783348838 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did 0783348838 file its annual accounts on time?
0783348838 has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 September 2026Bankruptcy·Registry code 000 → 050Registry
    2. 16 September 2026Struck off the registryRegistry
    3. 16 September 2026Reinstated on the registry·Form: 011Registry
    4. 21 April 2026Dissolution and closureView the notice2026116988-0783348838-c5c2
    5. 19 March 2026Dissolution and closureView the notice2026109495-0783348838-c5c2
  2. 2024
    1. 22 October 2024Appointments · ResignationsView the notice24150984
    2. 24 June 2024Registered officeView the notice24094279
  3. 2023
    1. 3 November 2023Appointments · ResignationsView the notice23139532
  4. 2022
    1. 16 March 2022IncorporationView the notice22317485

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Axis Trade Group

0503.954.095

BERTI

0508.659.387
3580 Beringen

JALOUSIEN UND SONNENSCHUTZ GUIDO RUNGGAS GMBH

0542.697.182
52070 AACHEN

Weinor BV

0546.785.634
8017JV Zwolle

TER HELL PLASTICS GMBH

0553.596.618
44803 Bochum

BTW-EENHEID COLEMONT H & D JUMACOL

0829.245.674
3510 Hasselt

ARDENA LUX GmbH

0506.705.630
9999 WEMPERHARDT

CABKA GMBH & CO KG

0607.971.749
07806 WEIRA

ETS LEON STEFFES SA

0632.820.971
5887 ALZINGEN
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.