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Company record · Tournai
Belgian companySituation normaleSociété à responsabilité limitée

MONDAMOTO

Enterprise number
0793.821.472
VAT number
BE0793821472
Registered office
Rue Lefebvre-Caters(TOU) 38, 7500 Tournai
Incorporated on
22 November 2022
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).

MONDAMOTO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7500 Tournai. Its main activity falls under “Commerce de gros de motocycles et de pièces et accessoires pour motocycles” (NACE 46730).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 November 2022
Main activity (NACE)
46730Commerce de gros de motocycles et de pièces et accessoires pour motocycles

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 MONDAMOTO 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
Tournai

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Lefebvre-Caters(TOU) 38
7500 Tournai
Map
Establishment2338.416.711
Rue Lefebvre-Caters(TOU) 38
7500 Tournai
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.

What the MONDAMOTO 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 MONDAMOTO subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for MONDAMOTO is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did MONDAMOTO file its annual accounts on time?
MONDAMOTO has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 March 2026Dissolution and closureView the notice2026111813-0793821472-c5c2
    2. 19 January 2026Dissolution and closureView the notice2026101631-0793821472-c5c2
    3. 5 January 2026Dissolution and closureView the notice2026155389-0793821472-c5c2
  2. 2022
    1. 24 November 2022IncorporationView the notice22375404

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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