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Company record · London
Belgian companySituation normaleEntité étrangère

DATA-PARC LTD

Enterprise number
0876.444.785
VAT number
BE0876444785
Registered office
Green Lanes 483, N134BS London
See the 4 companies at this address
Incorporated on
4 October 2005
Members only
Health score
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

DATA-PARC LTD is a Belgian company (Entité étrangère) whose registered office is established at N134BS London. Its main activity falls under “Infrastructure informatique, traitement de données, hébergement et activités connexes” (NACE 63100).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
4 October 2005
Main activity (NACE)
63100Infrastructure informatique, traitement de données, hébergement et activités connexes

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

Your risk analysis on this company

AML Company ran DATA-PARC LTD through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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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
London

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Green Lanes 483
N134BS London
Map
Establishment2149.454.177
Rue Gustave Demoulin 31
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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2019 → 31/12/201926/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201830/10/2019Initialm07-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 DATA-PARC LTD 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 DATA-PARC LTD subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for DATA-PARC LTD is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did DATA-PARC LTD file its annual accounts on time?
No. DATA-PARC LTD filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 November 2020, 118 days after 31 July 2020. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 26 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-71900431
  2. 2019
    1. 30 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-71900027
  3. 2005
    1. 13 October 2005Incorporation · Other address · Articles of association · Appointments · ResignationsView the notice05142780

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.

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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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