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

SM Moury - Denys

Enterprise number
0801.729.645
VAT number
BE0801729645
Registered office
Rue des Anglais 6A, 4430 Ans
See the 35 companies at this address
Incorporated on
7 April 2023
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).

SM Moury - Denys is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4430 Ans. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
7 April 2023
Main activity (NACE)
43350Autres travaux de finition

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SM Moury - Denys 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
Ans

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Anglais 6A
4430 Ans
Map
Establishment2345.387.843
Rue des Anglais 6A
4430 Ans
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 SM Moury - Denys

Quick answers on SM Moury - Denys's identity, contact details and official CBE information.

What is SM Moury - Denys's enterprise number (CBE)?
SM Moury - Denys's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0801729645. This unique number identifies the company with every Belgian administration.
What is SM Moury - Denys's VAT number?
SM Moury - Denys's intra-Community VAT number is BE0801729645. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SM Moury - Denys's registered office?
SM Moury - Denys's registered office is located at Rue des Anglais 6A, 4430 Ans, Belgium. This address is the official one declared with the CBE.
What is SM Moury - Denys's legal form?
SM Moury - Denys 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 SM Moury - Denys incorporated?
SM Moury - Denys was entered in the Crossroads Bank for Enterprises on 7 April 2023. This date is the official start of activity declared with the CBE.
Is SM Moury - Denys still active?
Yes, SM Moury - Denys is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SM Moury - Denys's main activity?
SM Moury - Denys's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SM Moury - Denys have?
SM Moury - Denys declares 1 establishment unit registered with the CBE, on top of its registered office.
Is SM Moury - Denys subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SM Moury - Denys'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
0 events
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10 AI-analysed dimensions are not shown.

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.

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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