No company name
- 0794.271.335
- BE0794271335
- 1 December 2022
Profile
Official information from the CBE (FPS Economy).
0794271335 is a Belgian company (Société en commandite). Its main activity falls under “Commerce de détail d’appareils électroménagers” (NACE 47540).
- Legal form
- Société en commandite
- Legal situation
- Dissolution volontaire – liquidation
- Date of incorporation
- 1 December 2022
- Main activity (NACE)
- 47540Commerce de détail d’appareils électroménagers
Secondary activities
11 additional NACE codes declared.
- 43320Travaux de menuiserie
- 32500Fabrication d’instruments et de fournitures à usage médical et dentaire
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 47742Commerce de détail de lunettes de correction, de lentilles et de lunettes de soleil
- 82990Autres activités de service de soutien aux entreprises nca
- 47782Commerce de détail de matériel photographique, d'optique et de précision en magasin spécialisé
- 70220Conseil pour les affaires et autres conseils de gestion
- 32500Fabrication d'instruments et de fournitures à usage médical et dentaire
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de détail d’appareils électroménagers”), 0794271335 may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran 0794271335 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?
In open liquidation· 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 0794271335 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 0794271335 subject to anti-money-laundering obligations in Belgium?
Did 0794271335 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
- 13 October 2026Liquidation·Registry code 000 → 012Registry
- 13 October 2026Struck off the registryRegistry
- 13 October 2026Reinstated on the registry·Form: 612Registry
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.
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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