BEVER INFRA
- 1008.745.956
- BE1008745956
- Steenwinkelstraat 640, 2627 Schelle
- See the 42 companies at this address
- 1 April 2024
Profile
Official information from the CBE (FPS Economy).
BEVER INFRA is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2627 Schelle. Its main activity falls under “Construction d'autres ouvrages maritimes et fluviaux, à l'exception des travaux de dragage” (NACE 42919).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2024
- Main activity (NACE)
- 42919Construction d'autres ouvrages maritimes et fluviaux, à l'exception des travaux de dragage
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 42990Construction d’autres ouvrages de génie civil nca
- 42212Construction de réseaux d'évacuation des eaux usées
- 42110Construction de routes et autoroutes
- 43990Autres travaux de construction spécialisés nca
- 42919Construction d'ouvrages maritimes et fluviaux, sauf travaux de dragage
- 42110Construction de routes et d'autoroutes
- 42990Construction d'autres ouvrages de génie civil n.c.a.
- 43999Autres activités de construction spécialisées
Your risk analysis on this company
AML Company ran BEVER INFRA 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).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
What the BEVER INFRA 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 BEVER INFRA subject to anti-money-laundering obligations in Belgium?
Did BEVER INFRA 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.
No dated event could be reconstructed for this company.
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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