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Company record · Bruxelles
Belgian companySituation normaleSociété coopérative à responsabilité illimitée

LARBI 23

Enterprise number
0807.765.619
VAT number
BE0807765619
Registered office
Rue Princesse Clémentine 58, 1020 Bruxelles
See the 2 companies at this address
Incorporated on
14 November 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

LARBI 23 is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 1020 Bruxelles. Its main activity falls under “Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 46711).

Legal form
Société coopérative à responsabilité illimitée
Legal situation
Situation normale
Date of incorporation
14 November 2008
Main activity (NACE)
46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran LARBI 23 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
Bruxelles

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue Princesse Clémentine 58
1020 Bruxelles
Map
Establishment2174.330.521
Kapelstraat 26
2850 Boom
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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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 LARBI 23

Quick answers on LARBI 23's identity, contact details and official CBE information.

What is LARBI 23's enterprise number (CBE)?
LARBI 23's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0807765619. This unique number identifies the company with every Belgian administration.
What is LARBI 23's VAT number?
LARBI 23's intra-Community VAT number is BE0807765619. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LARBI 23's registered office?
LARBI 23's registered office is located at Rue Princesse Clémentine 58, 1020 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is LARBI 23's legal form?
LARBI 23 is incorporated under the legal form “Société coopérative à responsabilité illimitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LARBI 23 incorporated?
LARBI 23 was entered in the Crossroads Bank for Enterprises on 14 November 2008. This date is the official start of activity declared with the CBE.
Is LARBI 23 still active?
Yes, LARBI 23 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LARBI 23's main activity?
LARBI 23's declared main activity is: Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes) (NACE code 46711). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LARBI 23 have?
LARBI 23 declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LARBI 23?
6 official notices about LARBI 23 are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is LARBI 23 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LARBI 23'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 7 February 2024Registered officeView the notice24023353
  2. 2021
    1. 1 June 2021Registered officeView the notice21064343
    2. 17 February 2021Registered officeView the notice21020854
  3. 2010
    1. 24 June 2010Registered office · Capital · Shares · Appointments · ResignationsView the notice10091461
  4. 2008
    1. 30 December 2008Capital · Shares · Appointments · ResignationsView the notice08200298
    2. 24 November 2008IncorporationView the notice08182401

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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