No company name
- 1001.306.254
- BE1001306254
- 17 October 2023
Profile
Official information from the CBE (FPS Economy).
1001306254 is a Belgian company (Société en nom collectif).
- Legal form
- Société en nom collectif
- Legal situation
- Dissolution volontaire – liquidation
- Date of incorporation
- 17 October 2023
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran 1001306254 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?
In open liquidation· 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 1001306254
Quick answers on 1001306254's identity, contact details and official CBE information.
What is 1001306254's enterprise number (CBE)?
What is 1001306254's VAT number?
What is 1001306254's legal form?
When was 1001306254 incorporated?
Is 1001306254 still active?
Which official notices concern 1001306254?
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
- 11 September 2026Liquidation·Registry code 000 → 012Registry
- 11 September 2026Struck off the registryRegistry
- 11 September 2026Reinstated on the registry·Form: 011Registry
- 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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