Skip to main content
Demo
Company record · Gingelom
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

CITI BOUW

Enterprise number
0841.002.965
VAT number
BE0841002965
Registered office
Sint-Truidenstraat 5-B, 3890 Gingelom
Incorporated on
14 November 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2012
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2012
Net result
–
Financial year 2012

Profile

Official information from the CBE (FPS Economy).

CITI BOUW is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3890 Gingelom. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
14 November 2011
Main activity (NACE)
68121Promotion immobilière résidentielle

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran CITI BOUW 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.

Run the full analysis

Log in

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
Gingelom

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Sint-Truidenstraat 5-B
3890 Gingelom
Map
Establishment2205.348.052
Leysestraat 138
3581 Beringen
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial 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 (1)▾
Financial yearFilingFiling typeModelSource
01/11/2011 → 31/12/201230/06/2013Initialm01-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.

Unlock

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 CITI BOUW

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

What is CITI BOUW's enterprise number (CBE)?
CITI BOUW's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0841002965. This unique number identifies the company with every Belgian administration.
What is CITI BOUW's VAT number?
CITI BOUW's intra-Community VAT number is BE0841002965. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CITI BOUW's registered office?
CITI BOUW's registered office is located at Sint-Truidenstraat 5-B, 3890 Gingelom, Belgium. This address is the official one declared with the CBE.
What is CITI BOUW's legal form?
CITI BOUW is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CITI BOUW incorporated?
CITI BOUW was entered in the Crossroads Bank for Enterprises on 14 November 2011. This date is the official start of activity declared with the CBE.
Is CITI BOUW still active?
Yes, CITI BOUW is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CITI BOUW's main activity?
CITI BOUW's declared main activity is: Promotion immobilière résidentielle (NACE code 68121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CITI BOUW have?
CITI BOUW declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CITI BOUW filed its annual accounts?
Yes. CITI BOUW's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 June 2013, for the financial year ended 31 December 2012. The filings can be consulted publicly with the NBB.
Which official notices concern CITI BOUW?
4 official notices about CITI BOUW 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 CITI BOUW subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CITI BOUW'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 25 March 2014Registered officeView the notice14066709
    2. 6 February 2014Registered office · Appointments · ResignationsView the notice14036170
  2. 2013
    1. 30 June 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-25100062
  3. 2012
    1. 21 February 2012MiscellaneousView the notice12042238
  4. 2011
    1. 17 November 2011IncorporationView the notice11306666

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

LUMANO

1000.869.556
3890 Gingelom

GIKIMMO

0448.810.288
3890 Gingelom

EcoStruct

0417.873.228
3290 Diest

Harbo

0418.195.110
8530 Harelbeke

Fiscofina

0415.490.491
7800 Ath

REICOM

0471.452.959
3890 Gingelom

CONSTRUCTIONS V.H.

0416.490.284
1150 Woluwe-Saint-Pierre

VAJ INVEST

0809.963.163
3890 Gingelom

KATLIMO

0418.640.518
3020 Herent
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.