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Company record · Deerlijk
Belgian companySituation normaleSociété à responsabilité limitée

Garage van Cuba

Enterprise number
1037.444.197
VAT number
BE1037444197
Registered office
Waregemstraat 110, 8540 Deerlijk
Incorporated on
29 April 2026
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Garage van Cuba is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8540 Deerlijk. Its main activity falls under “Commerce de détail de pièces et accessoires de véhicules automobiles” (NACE 47820).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 April 2026
Main activity (NACE)
47820Commerce de détail de pièces et accessoires de véhicules automobiles

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

Your risk analysis on this company

AML Company ran Garage van Cuba 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
Deerlijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Waregemstraat 110
Map
Establishment2389.510.272
Waregemstraat 110
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 Garage van Cuba

Quick answers on Garage van Cuba's identity, contact details and official CBE information.

What is Garage van Cuba's enterprise number (CBE)?
Garage van Cuba's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1037444197. This unique number identifies the company with every Belgian administration.
What is Garage van Cuba's VAT number?
Garage van Cuba's intra-Community VAT number is BE1037444197. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Garage van Cuba's registered office?
Garage van Cuba's registered office is located at Waregemstraat 110, 8540 Deerlijk, Belgium. This address is the official one declared with the CBE.
What is Garage van Cuba's legal form?
Garage van Cuba 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 Garage van Cuba incorporated?
Garage van Cuba was entered in the Crossroads Bank for Enterprises on 29 April 2026. This date is the official start of activity declared with the CBE.
Is Garage van Cuba still active?
Yes, Garage van Cuba is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Garage van Cuba's main activity?
Garage van Cuba's declared main activity is: Commerce de détail de pièces et accessoires de véhicules automobiles (NACE code 47820). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Garage van Cuba have?
Garage van Cuba declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Garage van Cuba?
1 official notice about Garage van Cuba 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 Garage van Cuba subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Garage van Cuba'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
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  1. 2026
    1. 4 May 2026IncorporationView the notice26328218

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
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  • Notarial deeds
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