No company name
- 0800.781.817
- BE0800781817
- 14 April 2023
Profile
Official information from the CBE (FPS Economy).
0800781817 is a Belgian company (Société en commandite).
- Legal form
- Société en commandite
- Legal situation
- Sursis (réorganisation judiciaire)
- Date of incorporation
- 14 April 2023
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0800781817 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 judicial reorganisation 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL30 September 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 0800781817
Quick answers on 0800781817's identity, contact details and official CBE information.
What is 0800781817's enterprise number (CBE)?
What is 0800781817's VAT number?
What is 0800781817's legal form?
When was 0800781817 incorporated?
Is 0800781817 still active?
Which official notices concern 0800781817?
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.
- 2024
- 2023
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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