Oliisa
- 0837.599.750
- BE0837599750
- Lobulckstraat 9, 9880 Aalter
- See the 3 companies at this address
- 6 July 2011
Profile
Official information from the CBE (FPS Economy).
Oliisa is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9880 Aalter. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 6 July 2011
- Main activity (NACE)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 64210Activités de société holding
- 18130Activités de pré-presse
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46720Commerce de gros de pièces et accessoires de véhicules automobiles
- 45111Commerce de gros d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 64200Activités des sociétés holding
- 45111Commerce de gros d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran Oliisa 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.
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 (4)▾
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 ZETEL29 May 2024
- ONTSLAGEN - BENOEMINGEN24 May 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Oliisa
Quick answers on Oliisa's identity, contact details and official CBE information.
What is Oliisa's enterprise number (CBE)?
What is Oliisa's VAT number?
Where is Oliisa's registered office?
What is Oliisa's legal form?
When was Oliisa incorporated?
Is Oliisa still active?
What is Oliisa's main activity?
How many establishments does Oliisa have?
Has Oliisa filed its annual accounts?
Which official notices concern Oliisa?
Is Oliisa 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.
- 2024
- 2022
- 14 March 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-07600219
- 2021
- 15 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-07500514
- 2020
- 14 October 2020Legal form · Articles of association · Appointments · ResignationsView the notice20120443
- 20 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-07100338
- 2019
- 25 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-10800240
- 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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