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Company record · CBE register
Belgian companyOuverture de failliteSociété à responsabilité limitée

No company name

Enterprise number
0823.214.353
VAT number
BE0823214353
Incorporated on
17 February 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
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Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

0823214353 is a Belgian company (Société à responsabilité limitée).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
17 February 2010
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran 0823214353 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?

    Declared bankrupt· 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.

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 yearFilingFiling typeModelSource
01/07/2020 → 30/06/202123/12/2021Initialm87-fBNB
01/07/2019 → 30/06/202029/12/2020Initialm07-fBNB
01/07/2018 → 30/06/201908/01/2020Initialm07-fBNB

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 0823214353 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 0823214353 file its annual accounts on time?
Yes. 0823214353 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 December 2021, ahead of 30 January 2022. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 30 September 2026Bankruptcy·Registry code 000 → 050Registry
    2. 30 September 2026Struck off the registryRegistry
    3. 30 September 2026Reinstated on the registry·Form: 610Registry
  2. 2024
    1. 17 July 2024Registered officeView the notice24107781
  3. 2022
    1. 22 February 2022Company name · Corporate purpose · Articles of associationView the notice22024136
  4. 2021
    1. 23 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-81300265
  5. 2020
    1. 29 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-77200251
    2. 24 June 2020Registered office · Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice20070869
    3. 8 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-00400216
  6. 2012
    1. 2 March 2012Capital · SharesView the notice12049203
  7. 2011
    1. 9 December 2011Registered officeView the notice11185427
  8. 2010
    1. 1 March 2010IncorporationView the notice10031229

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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