No company name
- 0788.984.835
- BE0788984835
- 28 July 2022
Profile
Official information from the CBE (FPS Economy).
0788984835 is a Belgian company (Société à responsabilité limitée). 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
- 28 July 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
10 additional NACE codes declared.
- 49410Transport routier de fret
- 53100Activités de poste dans le cadre d’une obligation de service universel
- 53200Autres activités de poste et de courrier
- 42211Construction de réseaux de distribution d'eau et de gaz
- 41001Construction générale de bâtiments résidentiels
- 42990Construction d’autres ouvrages de génie civil nca
- 49410Transports routiers de fret, sauf services de déménagement
- 53100Activités de poste dans le cadre d'une obligation de service universel
Your risk analysis on this company
AML Company ran 0788984835 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 0788984835 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 0788984835 subject to anti-money-laundering obligations in Belgium?
Did 0788984835 file its annual accounts on time?
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.
- 2026
- 2 October 2026Bankruptcy·Registry code 000 → 050Registry
- 2 October 2026Struck off the registryRegistry
- 2 October 2026Reinstated on the registry·Form: 610Registry
- 12 March 2026Registered office · Capital · Shares · Appointments · ResignationsView the notice26036359
- 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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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