No company name
- 0801.092.613
- BE0801092613
- 24 April 2023
Profile
Official information from the CBE (FPS Economy).
0801092613 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Autres activités des professions libérales et autres activités scientifiques et techniques, nca” (NACE 74999).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 24 April 2023
- Main activity (NACE)
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
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.
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts
- 71209Autres activités de contrôle et analyses techniques
- 74909Autres activités spécialisées, scientifiques et techniques
- 71209Autres activités de contrôle et analyses techniques
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres
Your risk analysis on this company
AML Company ran 0801092613 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
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.
- ONTSLAGEN - BENOEMINGEN19 August 2026
- ONTSLAGEN - BENOEMINGEN26 September 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0801092613 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 0801092613 subject to anti-money-laundering obligations in Belgium?
Did 0801092613 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
- 7 October 2026Struck off the registryRegistry
- 7 October 2026Reinstated on the registry·Form: 610Registry
- 7 October 2026Change of legal form·011610Registry
- 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. 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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