Zhejiang EP Equipment Imp & Exp Co. Ltd
- 1009.791.972
- BE1009791972
- ROOM 303, 3RD FLOOR, BUILDING 1, XIAQUAN VILLAGE, LINGFENG STREET 1, 00000 ANJI COUNTY, HUZHOU CITY, ZHEJIANG PROVI
- 1 May 2024
Profile
Official information from the CBE (FPS Economy).
Zhejiang EP Equipment Imp & Exp Co. Ltd is a Belgian company (Entité étrangère) whose registered office is established at 00000 ANJI COUNTY, HUZHOU CITY, ZHEJIANG PROVI. Its main activity falls under “Commerce de gros d'autres machines et équipements nca” (NACE 46649).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 May 2024
- Main activity (NACE)
- 46649Commerce de gros d'autres machines et équipements nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Zhejiang EP Equipment Imp & Exp Co. Ltd through your due diligence questionnaire. Here are the first findings.
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.
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.
Frequently asked questions about Zhejiang EP Equipment Imp & Exp Co. Ltd
Quick answers on Zhejiang EP Equipment Imp & Exp Co. Ltd's identity, contact details and official CBE information.
What is Zhejiang EP Equipment Imp & Exp Co. Ltd's enterprise number (CBE)?
What is Zhejiang EP Equipment Imp & Exp Co. Ltd's VAT number?
Where is Zhejiang EP Equipment Imp & Exp Co. Ltd's registered office?
What is Zhejiang EP Equipment Imp & Exp Co. Ltd's legal form?
When was Zhejiang EP Equipment Imp & Exp Co. Ltd incorporated?
Is Zhejiang EP Equipment Imp & Exp Co. Ltd still active?
What is Zhejiang EP Equipment Imp & Exp Co. Ltd's main activity?
Is Zhejiang EP Equipment Imp & Exp Co. Ltd 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.
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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