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

H.C.M.D.

Enterprise number
0861.421.168
VAT number
BE0861421168
Registered office
Avenue des Pâquerettes 55, 1410 Waterloo
See the 37 companies at this address
Incorporated on
31 October 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

H.C.M.D. is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1410 Waterloo. Its main activity falls under “Activités d’intermédiaire du commerce de gros en bois et matériaux de construction” (NACE 46130).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
31 October 2003
Main activity (NACE)
46130Activités d’intermédiaire du commerce de gros en bois et matériaux de construction

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran H.C.M.D. 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
Waterloo

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Avenue des Pâquerettes 55
1410 Waterloo
Map
Establishment2134.077.796
Avenue des Pinsons 18
1420 Braine-l'Alleud
Map

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 H.C.M.D.

Quick answers on H.C.M.D.'s identity, contact details and official CBE information.

What is H.C.M.D.'s enterprise number (CBE)?
H.C.M.D.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861421168. This unique number identifies the company with every Belgian administration.
What is H.C.M.D.'s VAT number?
H.C.M.D.'s intra-Community VAT number is BE0861421168. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is H.C.M.D.'s registered office?
H.C.M.D.'s registered office is located at Avenue des Pâquerettes 55, 1410 Waterloo, Belgium. This address is the official one declared with the CBE.
What is H.C.M.D.'s legal form?
H.C.M.D. 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 H.C.M.D. incorporated?
H.C.M.D. was entered in the Crossroads Bank for Enterprises on 31 October 2003. This date is the official start of activity declared with the CBE.
Is H.C.M.D. still active?
Yes, H.C.M.D. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is H.C.M.D.'s main activity?
H.C.M.D.'s declared main activity is: Activités d’intermédiaire du commerce de gros en bois et matériaux de construction (NACE code 46130). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does H.C.M.D. have?
H.C.M.D. declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern H.C.M.D.?
8 official notices about H.C.M.D. 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 H.C.M.D. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. H.C.M.D.'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. 2015
    1. 4 September 2015Registered office · Appointments · ResignationsView the notice15126611
  2. 2014
    1. 28 February 2014Registered officeView the notice14053457
  3. 2012
    1. 31 December 2012Registered officeView the notice12209354
    2. 23 August 2012Capital · Shares · Appointments · ResignationsView the notice12145242
    3. 13 April 2012Capital · Shares · Appointments · ResignationsView the notice12073001
  4. 2011
    1. 31 August 2011Registered officeView the notice11132537
  5. 2006
    1. 2 August 2006Appointments · ResignationsView the notice06125489
  6. 2003
    1. 10 November 2003IncorporationView the notice03118121

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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