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Company record · Soignies
Belgian companySituation normaleSociété en nom collectif

CUMA DE L'ALBRELLE

Enterprise number
0880.010.229
VAT number
BE0880010229
Registered office
Chemin de l'Albrelle 2, 7060 Soignies
Incorporated on
16 March 2006
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

CUMA DE L'ALBRELLE is a Belgian company (Société en nom collectif) whose registered office is established at 7060 Soignies. Its main activity falls under “Location et location-bail de matériel agricole” (NACE 77310).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
16 March 2006
Main activity (NACE)
77310Location et location-bail de matériel agricole

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 CUMA DE L'ALBRELLE 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?

    Trading, no proceedings· 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
Soignies

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chemin de l'Albrelle 2
Map
Establishment2152.253.321
Chemin de l'Albrelle 2
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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 CUMA DE L'ALBRELLE 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 CUMA DE L'ALBRELLE subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for CUMA DE L'ALBRELLE is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did CUMA DE L'ALBRELLE file its annual accounts on time?
CUMA DE L'ALBRELLE has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2024
    1. 22 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24013498
  2. 2008
    1. 7 January 2008Appointments · ResignationsView the notice08003567
  3. 2006
    1. 28 March 2006IncorporationView the notice06056353

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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