Skip to main content
Free trial
Company record · CBE register
Belgian companyOuverture de failliteSociété à responsabilité limitée

No company name

Enterprise number
1008.316.384
VAT number
BE1008316384
Incorporated on
11 April 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

1008316384 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Travaux de couverture” (NACE 43410).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
11 April 2024
Main activity (NACE)
43410Travaux de couverture

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

Secondary activities

33 additional NACE codes declared.

Your risk analysis on this company

AML Company ran 1008316384 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

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.

Run the full analysis

Log in

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.

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.

Unlock

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.

What the 1008316384 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 1008316384 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for 1008316384 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did 1008316384 file its annual accounts on time?
1008316384 has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 October 2026Dissolution and closureView the notice2026144774-1008316384-965f
    2. 20 October 2026Bankruptcy·Registry code 000 → 050Registry
    3. 20 October 2026Struck off the registryRegistry
    4. 20 October 2026Reinstated on the registry·Form: 610Registry
  2. 2025
    1. 28 November 2025Appointments · ResignationsView the notice25151442
    2. 17 June 2025Registered officeView the notice25076046
  3. 2024
    1. 12 December 2024Appointments · ResignationsView the notice24175216
    2. 10 September 2024Appointments · ResignationsView the notice24131940
    3. 21 May 2024Appointments · ResignationsView the notice24077101
    4. 15 April 2024IncorporationView the notice24388192

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 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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

No company name

0401.758.756

SEGO CONSTRUCT

0400.173.203
8800 Roeselare

RE-CONSTRUCT CONSULTING

0400.382.445
2570 Duffel

Balcaen Entreprises Générales

0400.457.174
1030 Schaerbeek

Les Entreprises A. Gustot

0400.482.613
1000 Bruxelles

FIRMA SPOLSPOEL

0400.702.545
1830 Machelen (Brab.)

Van Buggenhout

0400.754.114
1880 Kapelle-op-den-Bos

Eduard Nagels en Zonen

0400.765.495
2840 Rumst

BLI

0400.867.643
2930 Brasschaat
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.