BARAKA
- 0829.950.311
- BE0829950311
- Belgiëlaan 41, 9051 Gent
- See the 2 companies at this address
- 5 October 2010
Profile
Official information from the CBE (FPS Economy).
BARAKA is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 9051 Gent. Its main activity falls under “Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur” (NACE 49330).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 October 2010
- Main activity (NACE)
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran BARAKA 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.
1 establishment · 2 municipalities
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.
- MAATSCHAPPELIJKE ZETEL3 August 2023
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN10 December 2020
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN4 September 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the BARAKA 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 BARAKA subject to anti-money-laundering obligations in Belgium?
Did BARAKA 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.
- 2026
- 2023
- 2020
- 2014
- 2010
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
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