KARACA
- 0818.052.369
- BE0818052369
- Dendermondsesteenweg 222 A, 9040 Gent
- 26 August 2009
Profile
Official information from the CBE (FPS Economy).
KARACA is a Belgian company (Société en commandite simple) whose registered office is established at 9040 Gent. Its main activity falls under “Commerce de détail de tapis, moquettes et revêtements de murs et de sols” (NACE 47530).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 26 August 2009
- Main activity (NACE)
- 47530Commerce de détail de tapis, moquettes et revêtements de murs et de sols
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.
- 47512Commerce de détail de linges de maison
- 47519Commerce de détail d'autres textiles
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47511Commerce de détail de tissus d'habillement
- 47553Commerce de détail d'appareils ménagers non électriques, de vaisselle, de verrerie, de porcelaine et de poterie
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé en magasin spécialisé, assortiment général
- 47593Commerce de détail d'appareils ménagers non électriques, de vaisselle, de verrerie, de porcelaine et de poterie en magasin spécialisé
- 47512Commerce de détail de linge de maison en magasin spécialisé
Your risk analysis on this company
AML Company ran KARACA 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN4 March 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about KARACA
Quick answers on KARACA's identity, contact details and official CBE information.
What is KARACA's enterprise number (CBE)?
What is KARACA's VAT number?
Where is KARACA's registered office?
What is KARACA's legal form?
When was KARACA incorporated?
Is KARACA still active?
What is KARACA's main activity?
How many establishments does KARACA have?
Which official notices concern KARACA?
Is KARACA 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.
- 2020
- 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.
Inci Mode
Tipu - Orient - Belgium
ALFA BELGIUM
OBA Bouwmat
PIMPERNEL
KARIN VEREECKEN
VERVAGO
BECKS.
GEOCON TRADING
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.