Company record · Mol

Belgian companyDissolution judiciaire ou nullitéSociété privée à responsabilité limitée

CKP Construct

Enterprise number: 0810.158.450
VAT number: BE0810158450
Registered office: Kloosterstraat 7, 2400 Mol; See the 5 companies at this address
Incorporated on: 25 February 2009

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Members only

Health score

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Latest financial year

2012

m01-f model

Size

Not published

Workforce not declared

Equity

–

Financial year 2012

Net result

–

Financial year 2012

Profile

Official information from the CBE (FPS Economy).

CKP Construct is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2400 Mol.

Legal form: Société privée à responsabilité limitée
Legal situation: Dissolution judiciaire ou nullité
Date of incorporation: 25 February 2009
Main activity (NACE): -

Your risk analysis on this company

AML Company ran CKP Construct 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?
Recent cessation (less than 12 months)· 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

Mol

1 establishment · 1 municipality

Registered office1 establishment

Registered office

Kloosterstraat 7

2400 Mol

Map

Establishment2178.214.578

Kloosterstraat 7

2400 Mol

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 (3)▾

Financial year	Filing	Filing type	Model	Source
01/01/2012 → 31/12/2012	27/04/2015	Initial	m01-f	BNB
01/01/2011 → 31/12/2011	22/04/2015	Initial	m01-f	BNB
27/02/2009 → 31/12/2010	17/04/2015	Initial	m01-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.

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.

4 notices

ONTSLAGEN - BENOEMINGEN
27 November 2018
ONTSLAGEN - BENOEMINGEN
4 March 2016
MAATSCHAPPELIJKE ZETEL
8 December 2014
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
13 March 2009

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the CKP Construct 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 CKP Construct file its annual accounts on time?

No. CKP Construct filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 April 2015, 635 days after 31 July 2013. 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

7 events

10 AI-analysed dimensions are not shown.

2018
1. 27 November 2018Appointments · ResignationsView the notice18168698
2016
1. 4 March 2016Appointments · ResignationsView the notice16033131
2015
1. 27 April 2015Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2015-10800342
2. 22 April 2015Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2015-10400353
3. 17 April 2015Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2015-10000430
2014
1. 8 December 2014Registered officeView the notice14219217
2009
1. 13 March 2009IncorporationView the notice09037695

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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