No company name
- 0805.012.601
- BE0805012601
- 22 August 2023
Profile
Official information from the CBE (FPS Economy).
0805012601 is a Belgian company (Société à responsabilité limitée).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 22 August 2023
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 0805012601 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?
Declared bankrupt· 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2024 | €26,447 | €11,447 | €101,901gross margin | 64.630,4 |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 22/08/2023 → 31/12/2024 | 27/09/2025 | Initial | m81-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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.
- CAPITAL, ACTIONS1 April 2026
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS18 February 2026
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS22 October 2024
- OBJET26 January 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 0805012601
Quick answers on 0805012601's identity, contact details and official CBE information.
What is 0805012601's enterprise number (CBE)?
What is 0805012601's VAT number?
What is 0805012601's legal form?
When was 0805012601 incorporated?
Is 0805012601 still active?
Has 0805012601 filed its annual accounts?
Which official notices concern 0805012601?
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
- 16 September 2026Bankruptcy·Registry code 000 → 050Registry
- 16 September 2026Struck off the registryRegistry
- 16 September 2026Reinstated on the registry·Form: 610Registry
- 2025
- 27 September 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m81-fFiled accounts2025-00510069
- 2024
- 22 October 2024Registered office · Capital · Shares · Appointments · ResignationsView the notice24150732
- 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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