- Home
- /
- Companies
- /
- Cafés et bars
- /
- ESKISEHIR
ESKISEHIR
- 0860.940.821
- BE0860940821
- Land van Waaslaan 46, 9040 Gent
- See the 3 companies at this address
- 8 October 2003
Profile
Official information from the CBE (FPS Economy).
ESKISEHIR is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 9040 Gent. Its main activity falls under “Cafés et bars” (NACE 56301).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 October 2003
- Main activity (NACE)
- 56301Cafés et bars
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ESKISEHIR 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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN18 April 2023
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN1 September 2009
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN13 July 2007
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - DOEL28 February 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ESKISEHIR
Quick answers on ESKISEHIR's identity, contact details and official CBE information.
What is ESKISEHIR's enterprise number (CBE)?
What is ESKISEHIR's VAT number?
Where is ESKISEHIR's registered office?
What is ESKISEHIR's legal form?
When was ESKISEHIR incorporated?
Is ESKISEHIR still active?
What is ESKISEHIR's main activity?
How many establishments does ESKISEHIR have?
Which official notices concern ESKISEHIR?
Is ESKISEHIR 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
- 5 January 2024Registered office · Articles of association · Capital · Shares · Appointments · ResignationsView the notice24003825
- 2023
- 2009
- 2007
- 2006
- 28 February 2006Registered office · Corporate purpose · Appointments · ResignationsView the notice06041727
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
Similar companies
Same business sector and geographic area.
COOLE GINO EN CO
ARDAHAN
CENGOO
C&M Partners
Café Première
NEGENMEI
Parochiale Werken Oude Bareel
Fides et Caritas
VZW Pastory
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.