ODM CARS
- 0787.650.886
- BE0787650886
- Place Lt. Graff 15, 1780 Wemmel
- See the 665 companies at this address
- 24 June 2022
Profile
Official information from the CBE (FPS Economy).
ODM CARS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1780 Wemmel. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 24 June 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
5 additional NACE codes declared.
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 49410Transports routiers de fret, sauf services de déménagement
- 77110Location et location-bail d'automobiles et d'autres véhicules automobiles légers (< 3,5 tonnes)
Your risk analysis on this company
AML Company ran ODM 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
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.
1 establishment · 2 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN11 July 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ODM CARS
Quick answers on ODM CARS's identity, contact details and official CBE information.
What is ODM CARS's enterprise number (CBE)?
What is ODM CARS's VAT number?
Where is ODM CARS's registered office?
What is ODM CARS's legal form?
When was ODM CARS incorporated?
Is ODM CARS still active?
What is ODM CARS's main activity?
How many establishments does ODM CARS have?
Which official notices concern ODM CARS?
Is ODM CARS 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.
- 2023
- 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
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