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Company record · Malmedy
Belgian companySituation normaleSociété ou association sans personnalité juridique

SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN

Enterprise number
0794.975.970
VAT number
BE0794975970
Registered office
Avenue de Norvège 16, 4960 Malmedy
See the 30 companies at this address
Incorporated on
12 December 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).

SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4960 Malmedy. Its main activity falls under “Construction de routes et autoroutes” (NACE 42110).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
12 December 2022
Main activity (NACE)
42110Construction de routes et autoroutes

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN 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
Malmedy

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue de Norvège 16
4960 Malmedy
Map
Establishment2339.127.482
Avenue de Norvège 16
4960 Malmedy
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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Frequently asked questions about SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN

Quick answers on SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's identity, contact details and official CBE information.

What is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's enterprise number (CBE)?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794975970. This unique number identifies the company with every Belgian administration.
What is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's VAT number?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's intra-Community VAT number is BE0794975970. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's registered office?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's registered office is located at Avenue de Norvège 16, 4960 Malmedy, Belgium. This address is the official one declared with the CBE.
What is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's legal form?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN incorporated?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN was entered in the Crossroads Bank for Enterprises on 12 December 2022. This date is the official start of activity declared with the CBE.
Is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN still active?
Yes, SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's main activity?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN's declared main activity is: Construction de routes et autoroutes (NACE code 42110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN have?
SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Is SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SOCIETE SIMPLE MOMENTANEE BODARWE-HAAS PASSERELLES EUPEN'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
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No dated event could be reconstructed for this company.

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.

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  • Legal life
  • Restructuring
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  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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