EMIO
- 0809.433.722
- BE0809433722
- Meersenweg(MEL) 64B, 9120 Beveren-Kruibeke-Zwijndrecht
- 29 January 2009
Profile
Official information from the CBE (FPS Economy).
EMIO is a Belgian company (Société en commandite) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Travaux d'installation électrotechnique d’établissements industriels” (NACE 43212).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 29 January 2009
- Main activity (NACE)
- 43212Travaux d'installation électrotechnique d’établissements industriels
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.
- 33200Installation de machines et d’équipements industriels
- 43211Travaux généraux d'installation électrotechnique
- 33110Réparation et entretien d’ouvrages en métaux
- 33110Réparation d'ouvrages en métaux
- 43212Travaux d'installation électrotechnique autres que de bâtiment
- 33200Installation de machines et d'équipements industriels
- 43211Travaux d'installation électrotechnique de bâtiment
Your risk analysis on this company
AML Company ran EMIO 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
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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL5 October 2015
- BENAMING - MAATSCHAPPELIJKE ZETEL20 December 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the EMIO 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.
Is EMIO subject to anti-money-laundering obligations in Belgium?
Did EMIO file its annual accounts on time?
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
- 2015
- 2013
- 2009
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
Similar companies
Same business sector and geographic area.
GILLIS ALGEMENE ELEKTRICITEITSWERKEN
ELEKTRICITEITSWERKEN BOSMANS
ESDK
Wase Groene Stroom
TP Works
KENSOL
VF Solutions
IMMO SUY
Feko Centrale Verwarming
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.