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Company record · Liège
Belgian companySituation normaleSociété à responsabilité limitée

BO-PLAST Thermo

Enterprise number
0898.129.235
VAT number
BE0898129235
Registered office
Rue du Beau-Hêtre 8, 4031 Liège
Incorporated on
26 May 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

BO-PLAST Thermo is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4031 Liège. Its main activity falls under “Commerce de gros d'autres matériaux de construction” (NACE 46839).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 May 2008
Main activity (NACE)
46839Commerce de gros d'autres matériaux de construction

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BO-PLAST Thermo 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

2 active establishment units declared with the CBE.

Implantation
Liège

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue du Beau-Hêtre 8
4031 Liège
Map
Establishment2171.239.486
Rue du Beau-Hêtre 8
4031 Liège
Map
Establishment 22223.247.522
Rue de l'Expansion 21
4460 Grâce-Hollogne
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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202103/02/2022Initialm01-fBNB
01/07/2019 → 30/06/202003/03/2021Initialm01-fBNB
01/07/2018 → 30/06/201917/01/2020Initialm01-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.

What the BO-PLAST Thermo 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 BO-PLAST Thermo subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for BO-PLAST Thermo is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did BO-PLAST Thermo file its annual accounts on time?
No. BO-PLAST Thermo filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 3 February 2022, 4 days after 30 January 2022. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 6 November 2023Legal form · Articles of association · Appointments · ResignationsView the notice23421529
  2. 2022
    1. 3 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-05300134
  3. 2021
    1. 3 March 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-07100418
  4. 2020
    1. 17 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-01600299
  5. 2019
    1. 11 December 2019Registered officeView the notice19161171
  6. 2014
    1. 22 October 2014Appointments · ResignationsView the notice14193349
  7. 2011
    1. 24 June 2011Appointments · ResignationsView the notice11094052
  8. 2008
    1. 4 June 2008IncorporationView the notice08081394

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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