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Company record · Rochefort
Belgian companySituation normaleSociété à responsabilité limitée

Deneu

Enterprise number
1016.339.076
VAT number
BE1016339076
Registered office
Rue Gouverneur Gruslin 34, 5580 Rochefort
Incorporated on
19 November 2024
+32496614939
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Deneu is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5580 Rochefort. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 November 2024
Main activity (NACE)
49410Transport routier de fret

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Deneu 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Rochefort

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Gouverneur Gruslin 34
5580 Rochefort
Map
Establishment2368.004.085
Rue Gouverneur Gruslin 34
5580 Rochefort
Map

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

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.

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.

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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.

Frequently asked questions about Deneu

Quick answers on Deneu's identity, contact details and official CBE information.

What is Deneu's enterprise number (CBE)?
Deneu's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1016339076. This unique number identifies the company with every Belgian administration.
What is Deneu's VAT number?
Deneu's intra-Community VAT number is BE1016339076. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Deneu's registered office?
Deneu's registered office is located at Rue Gouverneur Gruslin 34, 5580 Rochefort, Belgium. This address is the official one declared with the CBE.
What is Deneu's legal form?
Deneu is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Deneu incorporated?
Deneu was entered in the Crossroads Bank for Enterprises on 19 November 2024. This date is the official start of activity declared with the CBE.
Is Deneu still active?
Yes, Deneu is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Deneu's main activity?
Deneu's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Deneu be contacted?
You can contact Deneu by phone on +32496614939. These details come from the public information declared with the CBE.
How many establishments does Deneu have?
Deneu declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Deneu?
1 official notice about Deneu is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Deneu subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Deneu's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 21 November 2024IncorporationView the notice24444526

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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