- Home
- /
- Companies
- /
- Transport routier de fret
- /
- RAMIDUS
RAMIDUS
- 0784.802.947
- BE0784802947
- Antwerpsestraat 124, 2500 Lier
- See the 3 companies at this address
- 13 April 2022
Profile
Official information from the CBE (FPS Economy).
RAMIDUS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2500 Lier. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 13 April 2022
- Main activity (NACE)
- 49410Transport routier de fret
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 RAMIDUS 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN13 March 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about RAMIDUS
Quick answers on RAMIDUS's identity, contact details and official CBE information.
What is RAMIDUS's enterprise number (CBE)?
What is RAMIDUS's VAT number?
Where is RAMIDUS's registered office?
What is RAMIDUS's legal form?
When was RAMIDUS incorporated?
Is RAMIDUS still active?
What is RAMIDUS's main activity?
How many establishments does RAMIDUS have?
Which official notices concern RAMIDUS?
Is RAMIDUS 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.
- 2024
- 2022
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
Similar companies
Same business sector and geographic area.
MBK UNITED
ONI TRUCKS
BAREKAM BELGIUM
RR LHAMITI
HMB UNITED
Vervoer Vanderpooten
ETABLISSEMENTS MADELEINE PIERRE
LIMBURGS REVISIEBEDRIJF
AUTO V.D.K.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.