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Company record · Aalst
Belgian companySituation normaleSociété à responsabilité limitée

ALAKRAA TRADING

Enterprise number
1004.906.142
VAT number
BE1004906142
Registered office
Sint Kamielstraat 95, 9300 Aalst
Incorporated on
18 January 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

ALAKRAA TRADING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9300 Aalst. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
18 January 2024
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ALAKRAA TRADING 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

1 active establishment unit declared with the CBE.

Implantation
Aalst

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sint Kamielstraat 95
9300 Aalst
Map
Establishment2355.910.165
Dirk Martensstraat 2
9300 Aalst
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 ALAKRAA TRADING

Quick answers on ALAKRAA TRADING's identity, contact details and official CBE information.

What is ALAKRAA TRADING's enterprise number (CBE)?
ALAKRAA TRADING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1004906142. This unique number identifies the company with every Belgian administration.
What is ALAKRAA TRADING's VAT number?
ALAKRAA TRADING's intra-Community VAT number is BE1004906142. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALAKRAA TRADING's registered office?
ALAKRAA TRADING's registered office is located at Sint Kamielstraat 95, 9300 Aalst, Belgium. This address is the official one declared with the CBE.
What is ALAKRAA TRADING's legal form?
ALAKRAA TRADING is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ALAKRAA TRADING incorporated?
ALAKRAA TRADING was entered in the Crossroads Bank for Enterprises on 18 January 2024. This date is the official start of activity declared with the CBE.
Is ALAKRAA TRADING still active?
Yes, ALAKRAA TRADING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALAKRAA TRADING's main activity?
ALAKRAA TRADING's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALAKRAA TRADING have?
ALAKRAA TRADING declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ALAKRAA TRADING?
2 official notices about ALAKRAA TRADING are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is ALAKRAA TRADING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ALAKRAA TRADING's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 21 October 2024Registered officeView the notice24150232
    2. 22 January 2024IncorporationView the notice24334743

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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