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

Inter Rail

Enterprise number
0864.998.488
VAT number
BE0864998488
Registered office
Griendeplein 4, 9000 Gent
See the 3 companies at this address
Incorporated on
28 April 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2018
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2018
Net result
–
Financial year 2018

Profile

Official information from the CBE (FPS Economy).

Inter Rail is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9000 Gent. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
28 April 2004
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Inter Rail 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
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Griendeplein 4
9000 Gent
Map
Establishment2137.125.378
Griendeplein 4
9000 Gent
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

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 (1)▾
Financial yearFilingFiling typeModelSource
01/10/2017 → 30/09/201828/03/2019Initialm07-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the Inter Rail record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Inter Rail subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Inter Rail is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Inter Rail file its annual accounts on time?
Yes. Inter Rail filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 March 2019, ahead of 30 April 2019. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 2 June 2020Registered office · Appointments · ResignationsView the notice20061741
  2. 2019
    1. 18 December 2019Registered office · Other address · Appointments · ResignationsView the notice19164069
    2. 28 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-08900354
  3. 2017
    1. 22 June 2017Appointments · ResignationsView the notice17088188
  4. 2016
    1. 9 September 2016Company nameView the notice16125583
    2. 15 April 2016Company name · Articles of associationView the notice16052799
    3. 18 March 2016Registered office · Company name · Articles of associationView the notice16039766
    4. 4 February 2016Appointments · ResignationsView the notice16018870
  5. 2015
    1. 18 February 2015Registered office · Appointments · ResignationsView the notice15026746
  6. 2010
    1. 26 November 2010Registered office · Appointments · ResignationsView the notice10172458
  7. 2005
    1. 27 December 2005Appointments · ResignationsView the notice05187252
  8. 2004
    1. 7 May 2004IncorporationView the notice04070294

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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