FACIBUILD
- 0885.494.885
- BE0885494885
- Ambachtsweg 28, 9820 Merelbeke-Melle
- 7 December 2006
Profile
Official information from the CBE (FPS Economy).
FACIBUILD is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9820 Merelbeke-Melle. Its main activity falls under “Construction générale d'immeubles de bureaux” (NACE 41002).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 7 December 2006
- Main activity (NACE)
- 41002Construction générale d'immeubles de bureaux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran FACIBUILD 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
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).
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 (10)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/10/2016 → 30/09/2017 | 30/03/2018 | Initial | m01-f | BNB |
| 01/10/2015 → 30/09/2016 | 23/01/2018 | Initial | m01-f | BNB |
| 01/10/2014 → 30/09/2015 | 04/03/2016 | Initial | m01-f | BNB |
| 01/10/2013 → 30/09/2014 | 09/06/2015 | Initial | m01-f | BNB |
| 01/10/2012 → 30/09/2013 | 13/03/2014 | Initial | m01-f | BNB |
| 01/10/2011 → 30/09/2012 | 21/12/2012 | Initial | m01-f | BNB |
| 01/10/2010 → 30/09/2011 | 02/03/2012 | Initial | m01-f | BNB |
| 01/10/2009 → 30/09/2010 | 29/03/2011 | Initial | m01-f | BNB |
| 01/10/2008 → 30/09/2009 | 07/04/2010 | Initial | m01-f | BNB |
| 02/12/2006 → 30/09/2008 | 31/03/2009 | Initial | m01-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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL7 March 2013
- DIVERSEN4 January 2007
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the FACIBUILD 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 FACIBUILD subject to anti-money-laundering obligations in Belgium?
Did FACIBUILD file its annual accounts on time?
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.
- 2018
- 30 March 2018Annual accounts filed·Financial year ended 30 September 2017 · Model m01-fFiled accounts2018-08600335
- 23 January 2018Annual accounts filed·Financial year ended 30 September 2016 · Model m01-fFiled accounts2018-01900182
- 2016
- 4 March 2016Annual accounts filed·Financial year ended 30 September 2015 · Model m01-fFiled accounts2016-05600536
- 2015
- 9 June 2015Annual accounts filed·Financial year ended 30 September 2014 · Model m01-fFiled accounts2015-15400301
- 2014
- 13 March 2014Annual accounts filed·Financial year ended 30 September 2013 · Model m01-fFiled accounts2014-06200366
- 2013
- 23 May 2013Company name · Corporate purpose · Articles of association · General meetingView the notice13077759
- 2012
- 21 December 2012Annual accounts filed·Financial year ended 30 September 2012 · Model m01-fFiled accounts2012-67100216
- 2 March 2012Annual accounts filed·Financial year ended 30 September 2011 · Model m01-fFiled accounts2012-05200051
- 2011
- 29 March 2011Annual accounts filed·Financial year ended 30 September 2010 · Model m01-fFiled accounts2011-06700225
- 2010
- 7 April 2010Annual accounts filed·Financial year ended 30 September 2009 · Model m01-fFiled accounts2010-08600470
- 2009
- 31 March 2009Annual accounts filed·Financial year ended 30 September 2008 · Model m01-fFiled accounts2009-09400195
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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