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Company record · Seraing
Belgian companyOuverture de failliteSociété anonyme

BAIVY

Enterprise number
0873.335.441
VAT number
BE0873335441
Registered office
Rue du Bassin 2A, 4101 Seraing
Incorporated on
20 April 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2018
m01-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).

BAIVY is a Belgian company (Société anonyme) whose registered office is established at 4101 Seraing. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
20 April 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

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BAIVY 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
Seraing

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Bassin 2A
4101 Seraing
Map
Establishment2147.077.974
Rue du Bassin 2
4101 Seraing
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
01/01/2018 → 31/12/201809/10/2019Correctionm01-fBNB
01/01/2018 → 31/12/201831/08/2019Initialm01-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 BAIVY

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

What is BAIVY's enterprise number (CBE)?
BAIVY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873335441. This unique number identifies the company with every Belgian administration.
What is BAIVY's VAT number?
BAIVY's intra-Community VAT number is BE0873335441. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BAIVY's registered office?
BAIVY's registered office is located at Rue du Bassin 2A, 4101 Seraing, Belgium. This address is the official one declared with the CBE.
What is BAIVY's legal form?
BAIVY is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BAIVY incorporated?
BAIVY was entered in the Crossroads Bank for Enterprises on 20 April 2005. This date is the official start of activity declared with the CBE.
Is BAIVY still active?
Yes, BAIVY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BAIVY's main activity?
BAIVY's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BAIVY have?
BAIVY declares 1 establishment unit registered with the CBE, on top of its registered office.
Has BAIVY filed its annual accounts?
Yes. BAIVY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 October 2019, for the financial year ended 31 December 2018. The filings can be consulted publicly with the NBB.
Which official notices concern BAIVY?
17 official notices about BAIVY 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 BAIVY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BAIVY'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
19 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 11 December 2019Articles of association · Appointments · Resignations · RestructuringView the notice19161077
    2. 9 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-69300255
    3. 31 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-61600520
    4. 9 July 2019Registered officeView the notice19091239
    5. 5 June 2019RestructuringView the notice19075328
  2. 2018
    1. 15 June 2018Registered officeView the notice18093288
  3. 2017
    1. 17 November 2017Company name · Appointments · ResignationsView the notice17161332
  4. 2015
    1. 16 June 2015RestructuringView the notice15084774
    2. 16 June 2015RestructuringView the notice15084773
    3. 16 June 2015Company name · Legal form · Capital · Shares · Appointments · ResignationsView the notice15084769
    4. 3 March 2015RestructuringView the notice15033256
    5. 3 March 2015RestructuringView the notice15033254

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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