AZOOZ
- 0805.750.195
- BE0805750195
- De Francqueslei 189, 2100 Antwerpen
- 12 September 2023
Profile
Official information from the CBE (FPS Economy).
AZOOZ is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2100 Antwerpen. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 12 September 2023
- Main activity (NACE)
- 95314Réparation de carrosseries (y compris la peinture)
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.
- 95315Services spécialisés relatifs au pneu
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95313Réparation et montage de parties spécifiques de véhicules automobiles
- 56102Restauration à service restreint
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45204Réparations de carrosseries
Your risk analysis on this company
AML Company ran AZOOZ 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.
Establishments
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AZOOZ
Quick answers on AZOOZ's identity, contact details and official CBE information.
What is AZOOZ's enterprise number (CBE)?
What is AZOOZ's VAT number?
Where is AZOOZ's registered office?
What is AZOOZ's legal form?
When was AZOOZ incorporated?
Is AZOOZ still active?
What is AZOOZ's main activity?
How many establishments does AZOOZ have?
Which official notices concern AZOOZ?
Is AZOOZ subject to anti-money-laundering obligations in Belgium?
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
- 30 August 2024Registered office · Other address · Capital · Shares · Appointments · ResignationsView the notice24127775
- 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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