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Company record · Kraainem
Belgian companySituation normaleSociété à responsabilité limitée

IMANY

Enterprise number
0898.082.715
VAT number
BE0898082715
Registered office
Chaussée de Malines 455, 1950 Kraainem
See the 959 companies at this address
Incorporated on
22 May 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m01-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).

IMANY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1950 Kraainem, inside the business centre MonSiegeSocial. Its main activity falls under “Transports de voyageurs par taxis” (NACE 49320).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 May 2008
Main activity (NACE)
49320Transports de voyageurs par taxis

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

Secondary activities

3 additional NACE codes declared.

Domiciliation

Business centre hosting this company's registered office.

MonSiegeSocial
monsiegesocial.be905 entities at this address
See the centre

Your risk analysis on this company

AML Company ran IMANY 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
Kraainem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Malines 455
1950 Kraainem
Map
Establishment2171.296.104
Chaussée de Malines 455
1950 Kraainem
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
01/07/2017 → 30/06/201813/11/2020Initialm01-fBNB
01/07/2018 → 30/06/201913/11/2020Initialm01-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 IMANY

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

What is IMANY's enterprise number (CBE)?
IMANY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0898082715. This unique number identifies the company with every Belgian administration.
What is IMANY's VAT number?
IMANY's intra-Community VAT number is BE0898082715. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is IMANY's registered office?
IMANY's registered office is located at Chaussée de Malines 455, 1950 Kraainem, Belgium. This address is the official one declared with the CBE.
What is IMANY's legal form?
IMANY is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was IMANY incorporated?
IMANY was entered in the Crossroads Bank for Enterprises on 22 May 2008. This date is the official start of activity declared with the CBE.
Is IMANY still active?
Yes, IMANY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is IMANY's main activity?
IMANY's declared main activity is: Transports de voyageurs par taxis (NACE code 49320). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does IMANY have?
IMANY declares 1 establishment unit registered with the CBE, on top of its registered office.
Has IMANY filed its annual accounts?
Yes. IMANY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 November 2020, for the financial year ended 30 June 2018. The filings can be consulted publicly with the NBB.
Which official notices concern IMANY?
4 official notices about IMANY 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 IMANY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. IMANY'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 13 November 2020Annual accounts filed·Financial year ended 30 June 2018 · Model m01-fFiled accounts2020-71000448
    2. 13 November 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-71000430
  2. 2018
    1. 7 September 2018Registered office · Company name · Corporate purpose · Appointments · ResignationsView the notice18135591
  3. 2013
    1. 12 July 2013Appointments · ResignationsView the notice13108240
  4. 2010
    1. 18 May 2010Registered officeView the notice10071307
  5. 2008
    1. 2 June 2008IncorporationView the notice08079783

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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