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

VERFRAAI

Enterprise number
0871.470.863
VAT number
BE0871470863
Registered office
Oranjestraat 119, 2060 Antwerpen
Incorporated on
26 January 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

VERFRAAI is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2060 Antwerpen. Its main activity falls under “Nettoyage courant des bâtiments” (NACE 81210).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
26 January 2005
Main activity (NACE)
81210Nettoyage courant des bâtiments

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VERFRAAI 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Oranjestraat 119
2060 Antwerpen
Map
Establishment2146.104.808
Veldstraat 35
2060 Antwerpen
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

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 (2)▾
Financial yearFilingFiling typeModelSource
01/10/2019 → 30/09/202012/05/2021Initialm87-fBNB
01/10/2017 → 30/09/201830/04/2019Initialm07-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.

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 VERFRAAI

Quick answers on VERFRAAI's identity, contact details and official CBE information.

What is VERFRAAI's enterprise number (CBE)?
VERFRAAI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0871470863. This unique number identifies the company with every Belgian administration.
What is VERFRAAI's VAT number?
VERFRAAI's intra-Community VAT number is BE0871470863. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VERFRAAI's registered office?
VERFRAAI's registered office is located at Oranjestraat 119, 2060 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is VERFRAAI's legal form?
VERFRAAI 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 VERFRAAI incorporated?
VERFRAAI was entered in the Crossroads Bank for Enterprises on 26 January 2005. This date is the official start of activity declared with the CBE.
Is VERFRAAI still active?
Yes, VERFRAAI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VERFRAAI's main activity?
VERFRAAI's declared main activity is: Nettoyage courant des bâtiments (NACE code 81210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VERFRAAI have?
VERFRAAI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VERFRAAI filed its annual accounts?
Yes. VERFRAAI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 12 May 2021, for the financial year ended 30 September 2020. The filings can be consulted publicly with the NBB.
Which official notices concern VERFRAAI?
11 official notices about VERFRAAI 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 VERFRAAI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VERFRAAI'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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 10 March 2025Registered office · Capital · Shares · Appointments · ResignationsView the notice25033232
  2. 2023
    1. 9 August 2023Registered officeView the notice23103573
  3. 2021
    1. 12 May 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-14000305
  4. 2019
    1. 30 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-12200560
  5. 2016
    1. 14 April 2016Registered officeView the notice16052212
  6. 2014
    1. 4 April 2014Appointments · ResignationsView the notice14073962
  7. 2012
    1. 13 June 2012Appointments · ResignationsView the notice12104763
  8. 2011
    1. 25 May 2011Appointments · ResignationsView the notice11078804
  9. 2010
    1. 20 May 2010Appointments · ResignationsView the notice10073197
  10. 2007
    1. 3 July 2007Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice07095131
  11. 2006
    1. 15 June 2006Appointments · ResignationsView the notice06097047
  12. 2005
    1. 29 July 2005Registered officeView the notice05110165

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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