METAL DOM CONSTRUCT
- 0871.403.458
- BE0871403458
- Rue Vital Françoisse 220, 6001 Charleroi
- See the 15 companies at this address
- 24 January 2005
Profile
Official information from the CBE (FPS Economy).
METAL DOM CONSTRUCT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6001 Charleroi. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 24 January 2005
- Main activity (NACE)
- 41001Construction générale de bâtiments résidentiels
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran METAL DOM CONSTRUCT 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
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.
- DEMISSIONS, NOMINATIONS30 August 2017
- SIEGE SOCIAL29 June 2015
- SIEGE SOCIAL16 July 2012
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS28 February 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the METAL DOM CONSTRUCT 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 METAL DOM CONSTRUCT subject to anti-money-laundering obligations in Belgium?
Did METAL DOM CONSTRUCT file its annual accounts on time?
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.
- 2017
- 2015
- 2012
- 2011
- 9 June 2011Registered office · Company name · Corporate purpose · Articles of associationView the notice11085759
- 2009
- 2005
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
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