CARADE
- 0898.099.640
- BE0898099640
- Rue Porte de Souvré(VIS) 46, 4600 Visé
- See the 7 companies at this address
- 23 May 2008
Profile
Official information from the CBE (FPS Economy).
CARADE is a Belgian company (Société anonyme) whose registered office is established at 4600 Visé. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 23 May 2008
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 47252Commerce de détail de boissons, assortiment général
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 47242Commerce de détail de chocolat et de confiserie
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47111Commerce de détail en magasin non spécialisé de produits surgelés
- 47299Autres commerces de détail alimentaires en magasin spécialisé n.c.a.
- 47242Commerce de détail de chocolat et de confiserie en magasin spécialisé
- 47241Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)
Your risk analysis on this company
AML Company ran CARADE 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
6 active establishment units declared with the CBE.
6 establishments · 5 municipalities
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/05/2008 → 31/12/2009 | 23/08/2010 | 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.
- DEMISSIONS, NOMINATIONS20 October 2009
- DEMISSIONS, NOMINATIONS15 September 2009
- DEMISSIONS, NOMINATIONS13 February 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CARADE 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 CARADE subject to anti-money-laundering obligations in Belgium?
Did CARADE 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.
- 2010
- 23 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-43300541
- 9 February 2010Articles of association · Capital · Shares · Appointments · ResignationsView the notice10020947
- 2009
- 2008
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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Same business sector and geographic area.
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