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- Mosselhuis Roger
Mosselhuis Roger
- 0831.174.291
- BE0831174291
- Eduard Robeynslaan 138, 3290 Diest
- See the 2 companies at this address
- 18 November 2010
Profile
Official information from the CBE (FPS Economy).
Mosselhuis Roger is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3290 Diest. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 18 November 2010
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Mosselhuis Roger 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
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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN22 October 2020
- ONTSLAGEN - BENOEMINGEN30 December 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Mosselhuis Roger
Quick answers on Mosselhuis Roger's identity, contact details and official CBE information.
What is Mosselhuis Roger's enterprise number (CBE)?
What is Mosselhuis Roger's VAT number?
Where is Mosselhuis Roger's registered office?
What is Mosselhuis Roger's legal form?
When was Mosselhuis Roger incorporated?
Is Mosselhuis Roger still active?
What is Mosselhuis Roger's main activity?
How many establishments does Mosselhuis Roger have?
Has Mosselhuis Roger filed its annual accounts?
Which official notices concern Mosselhuis Roger?
Is Mosselhuis Roger 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.
- 2021
- 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-62900171
- 2020
- 14 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-41800193
- 2019
- 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-58700149
- 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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Same business sector and geographic area.
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