No company name
- 1005.061.837
- BE1005061837
- 23 January 2024
Profile
Official information from the CBE (FPS Economy).
1005061837 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Location et location-bail de voitures et véhicules automobiles légers” (NACE 77110).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 23 January 2024
- Main activity (NACE)
- 77110Location et location-bail de voitures et véhicules automobiles légers
Secondary activities
11 additional NACE codes declared.
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 73110Activités d’agence de publicité
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 82990Autres activités de service de soutien aux entreprises nca
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 73110Activités des agences de publicité
- 77110Location et location-bail d'automobiles et d'autres véhicules automobiles légers (< 3,5 tonnes)
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Location et location-bail de voitures et véhicules automobiles légers”), 1005061837 may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran 1005061837 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL7 April 2026
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN18 June 2025
- DIVERSEN8 March 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 1005061837
Quick answers on 1005061837's identity, contact details and official CBE information.
What is 1005061837's enterprise number (CBE)?
What is 1005061837's VAT number?
What is 1005061837's legal form?
When was 1005061837 incorporated?
Is 1005061837 still active?
What is 1005061837's main activity?
Which official notices concern 1005061837?
Is 1005061837 subject to anti-money-laundering obligations in Belgium?
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
- 18 September 2026Bankruptcy·Registry code 000 → 050Registry
- 18 September 2026Struck off the registryRegistry
- 18 September 2026Reinstated on the registry·Form: 610Registry
- 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. 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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