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Company record · Flémalle
Belgian companySituation normaleSociété ou association sans personnalité juridique

SM FRANKI - JAN DE NUL (HORNU)

Enterprise number
0786.435.814
VAT number
BE0786435814
Registered office
Chemin des Moissons 10, 4400 Flémalle
See the 44 companies at this address
Incorporated on
1 June 2022
+3242505150
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

SM FRANKI - JAN DE NUL (HORNU) is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4400 Flémalle. Its main activity falls under “Construction générale d'immeubles de bureaux” (NACE 41002).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 June 2022
Main activity (NACE)
41002Construction générale d'immeubles de bureaux

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SM FRANKI - JAN DE NUL (HORNU) 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?

    Trading, no proceedings· 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
Flémalle

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chemin des Moissons 10
4400 Flémalle
Map
Establishment2331.765.776
Chemin des Moissons 10
4400 Flémalle
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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Frequently asked questions about SM FRANKI - JAN DE NUL (HORNU)

Quick answers on SM FRANKI - JAN DE NUL (HORNU)'s identity, contact details and official CBE information.

What is SM FRANKI - JAN DE NUL (HORNU)'s enterprise number (CBE)?
SM FRANKI - JAN DE NUL (HORNU)'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0786435814. This unique number identifies the company with every Belgian administration.
What is SM FRANKI - JAN DE NUL (HORNU)'s VAT number?
SM FRANKI - JAN DE NUL (HORNU)'s intra-Community VAT number is BE0786435814. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SM FRANKI - JAN DE NUL (HORNU)'s registered office?
SM FRANKI - JAN DE NUL (HORNU)'s registered office is located at Chemin des Moissons 10, 4400 Flémalle, Belgium. This address is the official one declared with the CBE.
What is SM FRANKI - JAN DE NUL (HORNU)'s legal form?
SM FRANKI - JAN DE NUL (HORNU) is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SM FRANKI - JAN DE NUL (HORNU) incorporated?
SM FRANKI - JAN DE NUL (HORNU) was entered in the Crossroads Bank for Enterprises on 1 June 2022. This date is the official start of activity declared with the CBE.
Is SM FRANKI - JAN DE NUL (HORNU) still active?
Yes, SM FRANKI - JAN DE NUL (HORNU) is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SM FRANKI - JAN DE NUL (HORNU)'s main activity?
SM FRANKI - JAN DE NUL (HORNU)'s declared main activity is: Construction générale d'immeubles de bureaux (NACE code 41002). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can SM FRANKI - JAN DE NUL (HORNU) be contacted?
You can contact SM FRANKI - JAN DE NUL (HORNU) by phone on +3242505150. These details come from the public information declared with the CBE.
How many establishments does SM FRANKI - JAN DE NUL (HORNU) have?
SM FRANKI - JAN DE NUL (HORNU) declares 1 establishment unit registered with the CBE, on top of its registered office.
Is SM FRANKI - JAN DE NUL (HORNU) subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SM FRANKI - JAN DE NUL (HORNU)'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
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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