B M A
- 0835.461.691
- BE0835461691
- Rue Gaston Durvaux 52, 6043 Charleroi
- See the 12 companies at this address
- 13 April 2011
Profile
Official information from the CBE (FPS Economy).
B M A is a Belgian company (Société en commandite) whose registered office is established at 6043 Charleroi. Its main activity falls under “Transport non régulier de voyageurs par route” (NACE 49320).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 13 April 2011
- Main activity (NACE)
- 49320Transport non régulier de voyageurs par route
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49320Transports de voyageurs par taxis
- 49390Autres transports terrestres de voyageurs n.c.a.
- 49320Transports de voyageurs par taxis
Your risk analysis on this company
AML Company ran B M A 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
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS2 March 2026
- DEMISSIONS, NOMINATIONS28 November 2025
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS19 May 2025
- DEMISSIONS, NOMINATIONS7 April 2025
- DEMISSIONS, NOMINATIONS5 December 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about B M A
Quick answers on B M A's identity, contact details and official CBE information.
What is B M A's enterprise number (CBE)?
What is B M A's VAT number?
Where is B M A's registered office?
What is B M A's legal form?
When was B M A incorporated?
Is B M A still active?
What is B M A's main activity?
How many establishments does B M A have?
Which official notices concern B M A?
Is B M A 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.
- 2026
- 2025
- 2024
- 2023
- 2021
- 2012
- 2011
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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