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Company record · Chimay
Belgian companySituation normaleSociété en nom collectif

Michel Dujardin Transports

Enterprise number
0831.962.466
VAT number
BE0831962466
Registered office
Rue de Chimay(VIR) 27, 6461 Chimay
Incorporated on
16 December 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Michel Dujardin Transports is a Belgian company (Société en nom collectif) whose registered office is established at 6461 Chimay. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
16 December 2010
Main activity (NACE)
49410Transport routier de fret

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • MD TRANS

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Michel Dujardin Transports 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

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
Chimay

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Chimay(VIR) 27
6461 Chimay
Map
Establishment2195.195.914
Rue de Chimay(VIR) 27
6461 Chimay
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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.

Frequently asked questions about Michel Dujardin Transports

Quick answers on Michel Dujardin Transports's identity, contact details and official CBE information.

What is Michel Dujardin Transports's enterprise number (CBE)?
Michel Dujardin Transports's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0831962466. This unique number identifies the company with every Belgian administration.
What is Michel Dujardin Transports's VAT number?
Michel Dujardin Transports's intra-Community VAT number is BE0831962466. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Michel Dujardin Transports's registered office?
Michel Dujardin Transports's registered office is located at Rue de Chimay(VIR) 27, 6461 Chimay, Belgium. This address is the official one declared with the CBE.
What is Michel Dujardin Transports's legal form?
Michel Dujardin Transports is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Michel Dujardin Transports incorporated?
Michel Dujardin Transports was entered in the Crossroads Bank for Enterprises on 16 December 2010. This date is the official start of activity declared with the CBE.
Is Michel Dujardin Transports still active?
Yes, Michel Dujardin Transports is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Michel Dujardin Transports's main activity?
Michel Dujardin Transports's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Michel Dujardin Transports have?
Michel Dujardin Transports declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Michel Dujardin Transports?
3 official notices about Michel Dujardin Transports are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Michel Dujardin Transports subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Michel Dujardin Transports's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2012
    1. 22 November 2012Appointments · ResignationsView the notice12188940
  2. 2011
    1. 9 February 2011Capital · SharesView the notice11021632
  3. 2010
    1. 27 December 2010IncorporationView the notice10187652

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 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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