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Company record · Chaudfontaine
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

BAY BOSPHORE

Enterprise number
0846.997.466
VAT number
BE0846997466
Registered office
Rue Joseph Wauters 2, 4051 Chaudfontaine
Incorporated on
29 June 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

BAY BOSPHORE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4051 Chaudfontaine. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
29 June 2012
Main activity (NACE)
43120Travaux de préparation des sites

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

Secondary activities

47 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BAY BOSPHORE 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
Chaudfontaine

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Joseph Wauters 2
4051 Chaudfontaine
Map
Establishment2211.497.753
Rue Joseph Wauters 2
4051 Chaudfontaine
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.

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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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202027/09/2021Initialm87-fBNB
01/01/2018 → 31/12/201829/08/2019Initialm07-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 BAY BOSPHORE

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

What is BAY BOSPHORE's enterprise number (CBE)?
BAY BOSPHORE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0846997466. This unique number identifies the company with every Belgian administration.
What is BAY BOSPHORE's VAT number?
BAY BOSPHORE's intra-Community VAT number is BE0846997466. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BAY BOSPHORE's registered office?
BAY BOSPHORE's registered office is located at Rue Joseph Wauters 2, 4051 Chaudfontaine, Belgium. This address is the official one declared with the CBE.
What is BAY BOSPHORE's legal form?
BAY BOSPHORE 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 BAY BOSPHORE incorporated?
BAY BOSPHORE was entered in the Crossroads Bank for Enterprises on 29 June 2012. This date is the official start of activity declared with the CBE.
Is BAY BOSPHORE still active?
Yes, BAY BOSPHORE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BAY BOSPHORE's main activity?
BAY BOSPHORE's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BAY BOSPHORE have?
BAY BOSPHORE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has BAY BOSPHORE filed its annual accounts?
Yes. BAY BOSPHORE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 September 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern BAY BOSPHORE?
6 official notices about BAY BOSPHORE 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 BAY BOSPHORE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BAY BOSPHORE'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. 2026
    1. 8 July 2026Dissolution and closureView the notice2026131215-0846997466-c5c2
  2. 2021
    1. 27 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-68900209
  3. 2019
    1. 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-56000487
  4. 2016
    1. 27 January 2016Capital · Shares · Appointments · ResignationsView the notice16014820
  5. 2015
    1. 22 June 2015Capital · Shares · Appointments · ResignationsView the notice15087609
    2. 23 March 2015Capital · Shares · Appointments · ResignationsView the notice15043061
  6. 2012
    1. 14 August 2012Appointments · ResignationsView the notice12141453
    2. 10 July 2012IncorporationView the notice12120927

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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