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Company record · PADERBORN
Belgian companySituation normaleEntité étrangère

RAYNET

Enterprise number
0807.166.791
VAT number
BE0807166791
Registered office
Technologiepark 20, 33100 PADERBORN
Incorporated on
1 October 2008
Members only
Health score
Latest financial year
2007
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2007
Net result
–
Financial year 2007

Profile

Official information from the CBE (FPS Economy).

RAYNET is a Belgian company (Entité étrangère) whose registered office is established at 33100 PADERBORN.

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 October 2008
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran RAYNET through your due diligence questionnaire. Here are the first findings.

  • 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
PADERBORN

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Technologiepark 20
33100 PADERBORN
Map
Establishment2173.748.026
Bedrijvenlaan 1
Map

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).

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.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
01/01/2007 → 31/12/200721/11/2008Initialm230-f-p-

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.

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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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.

What the RAYNET 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.

Did RAYNET file its annual accounts on time?
No. RAYNET filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 November 2008, 113 days after 31 July 2008. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 27 November 2014Dissolution and closure · MiscellaneousView the notice14214142
  2. 2011
    1. 4 November 2011Registered officeView the notice11166338
  3. 2008
    1. 21 November 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m230-f-p
    2. 24 October 2008Incorporation · Appointments · ResignationsView the notice08169163

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.

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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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