ML AUTO
- 1013.386.120
- BE1013386120
- Romeinsesteenweg 464, 1853 Grimbergen
- See the 106 companies at this address
- 10 September 2024
Profile
Official information from the CBE (FPS Economy).
ML AUTO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1853 Grimbergen. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 September 2024
- Main activity (NACE)
- 95314Réparation de carrosseries (y compris la peinture)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46712Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)
- 47812Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 45204Réparations de carrosseries
- 45191Commerce de gros d'autres véhicules automobiles ( > 3,5 tonnes )
- 45111Commerce de gros d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran ML AUTO 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
2 active establishment units 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN15 June 2026
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ML AUTO
Quick answers on ML AUTO's identity, contact details and official CBE information.
What is ML AUTO's enterprise number (CBE)?
What is ML AUTO's VAT number?
Where is ML AUTO's registered office?
What is ML AUTO's legal form?
When was ML AUTO incorporated?
Is ML AUTO still active?
What is ML AUTO's main activity?
How many establishments does ML AUTO have?
Which official notices concern ML AUTO?
Is ML AUTO 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
- 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. 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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