Ordyan Motors

Enterprise number: 1012.985.549
VAT number: BE1012985549
Incorporated on: 30 August 2024

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

Ordyan Motors is a Belgian company (Société à responsabilité limitée).

Legal form: Société à responsabilité limitée
Legal situation: Situation normale
Date of incorporation: 30 August 2024
Main activity (NACE): -

Your risk analysis on this company

AML Company ran Ordyan Motors 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.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

2 notices

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the Ordyan Motors 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.

Did Ordyan Motors file its annual accounts on time?

Ordyan Motors 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

2 events

10 AI-analysed dimensions are not shown.

2026
1. 14 August 2026Company name · Legal form · Articles of association · Appointments · ResignationsView the notice26352983
2024
1. 3 September 2024IncorporationView the notice24425625

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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