Skip to main content
Demo
Company record · Ciney
Belgian companySituation normaleSociété privée à responsabilité limitée

HERCOT CONTAINERS

Enterprise number
0841.358.994
VAT number
BE0841358994
Registered office
Rue Pré Fleuri(Leignon) 126D, 5590 Ciney
Incorporated on
24 November 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

HERCOT CONTAINERS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5590 Ciney. Its main activity falls under “Autre manutention du fret sauf portuaire” (NACE 52249).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
24 November 2011
Main activity (NACE)
52249Autre manutention du fret sauf portuaire

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autre manutention du fret sauf portuaire”), HERCOT CONTAINERS may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran HERCOT CONTAINERS 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.

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
Ciney

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue Pré Fleuri(Leignon) 126D
5590 Ciney
Map
Establishment2204.529.985
Chaussée de Louvain(CG) 1008
5022 Namur
Map

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 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
01/01/2019 → 31/12/201907/09/2020Initialm07-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.

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 HERCOT CONTAINERS

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

What is HERCOT CONTAINERS's enterprise number (CBE)?
HERCOT CONTAINERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0841358994. This unique number identifies the company with every Belgian administration.
What is HERCOT CONTAINERS's VAT number?
HERCOT CONTAINERS's intra-Community VAT number is BE0841358994. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HERCOT CONTAINERS's registered office?
HERCOT CONTAINERS's registered office is located at Rue Pré Fleuri(Leignon) 126D, 5590 Ciney, Belgium. This address is the official one declared with the CBE.
What is HERCOT CONTAINERS's legal form?
HERCOT CONTAINERS 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 HERCOT CONTAINERS incorporated?
HERCOT CONTAINERS was entered in the Crossroads Bank for Enterprises on 24 November 2011. This date is the official start of activity declared with the CBE.
Is HERCOT CONTAINERS still active?
Yes, HERCOT CONTAINERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is HERCOT CONTAINERS's main activity?
HERCOT CONTAINERS's declared main activity is: Autre manutention du fret sauf portuaire (NACE code 52249). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does HERCOT CONTAINERS have?
HERCOT CONTAINERS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has HERCOT CONTAINERS filed its annual accounts?
Yes. HERCOT CONTAINERS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 September 2020, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern HERCOT CONTAINERS?
1 official notice about HERCOT CONTAINERS is 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 HERCOT CONTAINERS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. HERCOT CONTAINERS (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 7 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-51500527
  2. 2011
    1. 8 December 2011IncorporationView the notice11184546

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.

Ciney Féerique

1023.476.989
5590 Ciney

MINIMY

0417.332.602
7020 Mons

HOMA

0422.252.183
2500 Lier

NAUTIC

0422.977.606
6534 Thuin

ZWEKO IMMO

0436.704.985
3910 Pelt

TENTTATION BVBA

0435.363.021
9050 Gent

De Groot Machines

0439.159.679
9090 Merelbeke-Melle

GBS LOCA-EVENTS

0699.717.913
5590 Ciney

COCKTAIL PARTY SPRL

0810.971.468
5590 Ciney
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.