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Company record · Beveren-Kruibeke-Zwijndrecht
Belgian companySituation normaleSociété en nom collectif

ycw cars

Enterprise number
0787.504.396
VAT number
BE0787504396
Registered office
Zandstraat(HSD) 196, 9120 Beveren-Kruibeke-Zwijndrecht
Incorporated on
21 June 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

ycw cars is a Belgian company (Société en nom collectif) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
21 June 2022
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

17 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ycw cars 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
Beveren-Kruibeke-Zwijndrecht

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Zandstraat(HSD) 196
9120 Beveren-Kruibeke-Zwijndrecht
Map
Establishment2332.359.357
Zandstraat(HSD) 196
9120 Beveren-Kruibeke-Zwijndrecht
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 ycw cars

Quick answers on ycw cars's identity, contact details and official CBE information.

What is ycw cars's enterprise number (CBE)?
ycw cars's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0787504396. This unique number identifies the company with every Belgian administration.
What is ycw cars's VAT number?
ycw cars's intra-Community VAT number is BE0787504396. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ycw cars's registered office?
ycw cars's registered office is located at Zandstraat(HSD) 196, 9120 Beveren-Kruibeke-Zwijndrecht, Belgium. This address is the official one declared with the CBE.
What is ycw cars's legal form?
ycw cars is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ycw cars incorporated?
ycw cars was entered in the Crossroads Bank for Enterprises on 21 June 2022. This date is the official start of activity declared with the CBE.
Is ycw cars still active?
Yes, ycw cars is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ycw cars's main activity?
ycw cars's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ycw cars have?
ycw cars declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ycw cars?
2 official notices about ycw cars 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 ycw cars subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ycw cars'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. 7 October 2022Company name · Corporate purposeView the notice22119309
    2. 23 June 2022IncorporationView the notice22339993

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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