E.N. TRANS
- 1004.752.031
- BE1004752031
- Rue Sergent De Bruyne 60, 1070 Anderlecht
- 16 January 2024
Profile
Official information from the CBE (FPS Economy).
E.N. TRANS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1070 Anderlecht. Its main activity falls under “Autre commerce de détail de biens neufs nca” (NACE 47789).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 16 January 2024
- Main activity (NACE)
- 47789Autre commerce de détail de biens neufs nca
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.
- 49310Transport régulier de voyageurs par route
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 47210Commerce de détail de fruits et légumes
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49310Transports urbains et suburbains de voyageurs
- 46190Intermédiaires du commerce en produits divers
- 47890Autres commerces de détail sur éventaires et marchés
Your risk analysis on this company
AML Company ran E.N. TRANS 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
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
1 active establishment unit declared with the CBE.
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.
- DEMISSIONS, NOMINATIONS13 March 2026
- DEMISSIONS, NOMINATIONS10 October 2025
- SIEGE SOCIAL9 May 2025
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS27 January 2025
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS4 October 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the E.N. TRANS 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 E.N. TRANS subject to anti-money-laundering obligations in Belgium?
Did E.N. TRANS 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
- 2025
- 2024
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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