No company name
- 1000.398.711
- BE1000398711
- Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
- See the 717 companies at this address
- 27 September 2023
Profile
Official information from the CBE (FPS Economy).
1000398711 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1600 Sint-Pieters-Leeuw. Its main activity falls under “Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général” (NACE 47716).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 27 September 2023
- Main activity (NACE)
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
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 1000398711 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- MAATSCHAPPELIJKE ZETEL16 April 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 1000398711 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 1000398711 subject to anti-money-laundering obligations in Belgium?
Did 1000398711 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.
- 2026
- 23 September 2026Registered office moved·Bergensesteenweg 24 bte 8, 1600 Sint-Pieters-LeeuwBergensesteenweg 24 bte 8, 1600 Sint-Pieters-LeeuwRegistry
- 2024
- 2023
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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