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Company record · Sambreville
Belgian companyOuverture de failliteSociété à responsabilité limitée

CATANACIO

Enterprise number
0837.380.610
VAT number
BE0837380610
Registered office
Rue d'Auvelais(ARS) 56, 5060 Sambreville
See the 2 companies at this address
Incorporated on
29 June 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
-€3.1K
Financial year 2022
Net result
-€7.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CATANACIO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5060 Sambreville. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
29 June 2011
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CATANACIO 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Sambreville

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue d'Auvelais(ARS) 56
5060 Sambreville
Map
Establishment2200.344.535
Rue d'Auvelais(ARS) 56
5060 Sambreville
Map

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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€3,108-€7,891
2021––
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-0,6%
Financial year 2022

Equity / balance sheet total

Liquidity
0,16 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
93%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
-0,6%
--
-
Liquidity
0,16 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
93%
--
-
Return on equity---
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202230/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202129/12/2021Initialm87-fBNB
01/07/2019 → 30/06/202030/12/2020Initialm07-fBNB
01/07/2018 → 30/06/201910/01/2020Initialm07-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.

Frequently asked questions about CATANACIO

Quick answers on CATANACIO's identity, contact details and official CBE information.

What is CATANACIO's enterprise number (CBE)?
CATANACIO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0837380610. This unique number identifies the company with every Belgian administration.
What is CATANACIO's VAT number?
CATANACIO's intra-Community VAT number is BE0837380610. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CATANACIO's registered office?
CATANACIO's registered office is located at Rue d'Auvelais(ARS) 56, 5060 Sambreville, Belgium. This address is the official one declared with the CBE.
What is CATANACIO's legal form?
CATANACIO is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CATANACIO incorporated?
CATANACIO was entered in the Crossroads Bank for Enterprises on 29 June 2011. This date is the official start of activity declared with the CBE.
Is CATANACIO still active?
Yes, CATANACIO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CATANACIO's main activity?
CATANACIO's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CATANACIO have?
CATANACIO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CATANACIO filed its annual accounts?
Yes. CATANACIO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern CATANACIO?
4 official notices about CATANACIO 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 CATANACIO subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CATANACIO'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 December 2023Registered office · Company name · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice23477281
    2. 30 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00008809
  2. 2021
    1. 29 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-82100389
  3. 2020
    1. 30 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-77600221
    2. 10 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-00800294
  4. 2012
    1. 27 November 2012General meeting · Financial year · MiscellaneousView the notice12191783
  5. 2011
    1. 15 July 2011Corporate purpose · Articles of associationView the notice11108453
    2. 11 July 2011IncorporationView the notice11104555

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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