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- STACHE STOUFS TRANSPORTS MATERIAUX
STACHE STOUFS TRANSPORTS MATERIAUX
- 0882.563.804
- BE0882563804
- Rue Gustave-Fiévet 3, 5140 Sombreffe
- 13 July 2006
Profile
Official information from the CBE (FPS Economy).
STACHE STOUFS TRANSPORTS MATERIAUX is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5140 Sombreffe. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 13 July 2006
- Main activity (NACE)
- 49410Transport routier de fret
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 STACHE STOUFS TRANSPORTS MATERIAUX 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
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.
Create an accountFinancial 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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2018 → 31/12/2018 | 30/08/2019 | Initial | m07-f | BNB |
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.
- SIEGE SOCIAL10 May 2019
- SIEGE SOCIAL14 October 2014
- DIVERS4 October 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about STACHE STOUFS TRANSPORTS MATERIAUX
Quick answers on STACHE STOUFS TRANSPORTS MATERIAUX's identity, contact details and official CBE information.
What is STACHE STOUFS TRANSPORTS MATERIAUX's enterprise number (CBE)?
What is STACHE STOUFS TRANSPORTS MATERIAUX's VAT number?
Where is STACHE STOUFS TRANSPORTS MATERIAUX's registered office?
What is STACHE STOUFS TRANSPORTS MATERIAUX's legal form?
When was STACHE STOUFS TRANSPORTS MATERIAUX incorporated?
Is STACHE STOUFS TRANSPORTS MATERIAUX still active?
What is STACHE STOUFS TRANSPORTS MATERIAUX's main activity?
How many establishments does STACHE STOUFS TRANSPORTS MATERIAUX have?
Has STACHE STOUFS TRANSPORTS MATERIAUX filed its annual accounts?
Which official notices concern STACHE STOUFS TRANSPORTS MATERIAUX?
Is STACHE STOUFS TRANSPORTS MATERIAUX subject to anti-money-laundering obligations in Belgium?
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.
- 2019
- 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-59200511
- 2014
- 2011
- 2006
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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