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

ROVERA-SHIPPING

Enterprise number
0861.747.208
VAT number
BE0861747208
Registered office
Turnhoutsebaan 188, 2110 Wijnegem
Incorporated on
20 November 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ROVERA-SHIPPING is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2110 Wijnegem. Its main activity falls under “Transports maritimes et côtiers de fret” (NACE 50200).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
20 November 2003
Main activity (NACE)
50200Transports maritimes et côtiers de fret

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 ROVERA-SHIPPING 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
Wijnegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Turnhoutsebaan 188
2110 Wijnegem
Map
Establishment2134.377.310
Turnhoutsebaan 188
2110 Wijnegem
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 ROVERA-SHIPPING

Quick answers on ROVERA-SHIPPING's identity, contact details and official CBE information.

What is ROVERA-SHIPPING's enterprise number (CBE)?
ROVERA-SHIPPING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861747208. This unique number identifies the company with every Belgian administration.
What is ROVERA-SHIPPING's VAT number?
ROVERA-SHIPPING's intra-Community VAT number is BE0861747208. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ROVERA-SHIPPING's registered office?
ROVERA-SHIPPING's registered office is located at Turnhoutsebaan 188, 2110 Wijnegem, Belgium. This address is the official one declared with the CBE.
What is ROVERA-SHIPPING's legal form?
ROVERA-SHIPPING 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 ROVERA-SHIPPING incorporated?
ROVERA-SHIPPING was entered in the Crossroads Bank for Enterprises on 20 November 2003. This date is the official start of activity declared with the CBE.
Is ROVERA-SHIPPING still active?
Yes, ROVERA-SHIPPING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ROVERA-SHIPPING's main activity?
ROVERA-SHIPPING's declared main activity is: Transports maritimes et côtiers de fret (NACE code 50200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ROVERA-SHIPPING have?
ROVERA-SHIPPING declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ROVERA-SHIPPING?
4 official notices about ROVERA-SHIPPING 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 ROVERA-SHIPPING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ROVERA-SHIPPING'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2016
    1. 16 November 2016Registered officeView the notice16157310
  2. 2005
    1. 4 August 2005Registered officeView the notice05113267
    2. 8 March 2005Registered officeView the notice05037388
  3. 2003
    1. 27 November 2003IncorporationView the notice03125193

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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