KBC Group
- 0403.227.515
- BE0403227515
- Avenue du Port 2, 1080 Molenbeek-Saint-Jean
- See the 71 companies at this address
- 9 February 1935
Profile
Official information from the CBE (FPS Economy).
KBC Group is a Belgian company (Société anonyme) whose registered office is established at 1080 Molenbeek-Saint-Jean. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 9 February 1935
- Main activity (NACE)
- 64190Autre intermédiation monétaire
Company names
Official names in several languages: legal name, trade name, abbreviation.
- KBC Groupe
- KBC Groep
Secondary activities
4 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autre intermédiation monétaire”), KBC Group belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran KBC Group 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
14 active establishment units declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €15,303,271,746 | €848,634,663 | €107,454,620turnover | 633,9 |
| 2024 | €16,470,139,210 | €2,243,785,225 | €106,212,689turnover | 641,1 |
| 2023 | €16,133,035,724 | €2,301,616,363 | €100,175,418turnover | 639,6 |
| 2022 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | 38,5% 3,6% | 42,1% 2% | 40,1% | |
| Liquidity | 0,31 x 0,06 | 0,36 x 0,03 | 0,39 x | |
| Net margin | 789,8% 1.322,8% | 2.112,5% 185% | 2.297,6% | |
| Operating margin | -13,3% 0,9% | -12,4% 0,5% | -13% | |
| Long-term debt | 45,5% 1,1% | 44,4% 4,9% | 49,3% | |
| Return on equity | 5,5% 8,1% | 13,6% 0,6% | 14,3% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (83)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 21/05/2026 | Initial | m120-f-p | - |
| 01/01/2025 → 31/12/2025 | 21/05/2026 | Initial | m02-f | BNB |
| 01/01/2024 → 31/12/2024 | 16/05/2025 | Initial | m02-f | BNB |
| 01/01/2024 → 31/12/2024 | 16/05/2025 | Initial | m120-f-p | - |
| 01/01/2023 → 31/12/2023 | 17/05/2024 | Initial | m120-f-p | - |
| 01/01/2023 → 31/12/2023 | 16/05/2024 | Initial | m02-f | BNB |
| 01/01/2022 → 31/12/2022 | 26/05/2023 | Initial | m120-f-p | BNB |
| 01/01/2022 → 31/12/2022 | 22/05/2023 | Initial | m02-f-p | BNB |
| 01/01/2021 → 31/12/2021 | 23/05/2022 | Initial | m02-f-p | BNB |
| 01/01/2021 → 31/12/2021 | 19/05/2022 | Initial | m120-f-p | BNB |
| 01/01/2020 → 31/12/2020 | 28/05/2021 | Initial | m02-f-p | BNB |
| 01/01/2020 → 31/12/2020 | 27/05/2021 | Initial | m120-f-p | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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.
- CAPITAL, ACTIONS29 February 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about KBC Group
Quick answers on KBC Group's identity, contact details and official CBE information.
What is KBC Group's enterprise number (CBE)?
What is KBC Group's VAT number?
Where is KBC Group's registered office?
What is KBC Group's legal form?
When was KBC Group incorporated?
Is KBC Group still active?
What is KBC Group's main activity?
How many establishments does KBC Group have?
Has KBC Group filed its annual accounts?
Which official notices concern KBC Group?
Is KBC Group 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
- 21 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m120-f-p
- 21 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00122647
- 2025
- 16 May 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m02-fFiled accounts2025-00108054
- 16 May 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m120-f-p
- 2024
- 17 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m120-f-p
- 16 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m02-fFiled accounts2024-00090307
- 2023
- 26 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m120-f-pFiled accounts2023-00100404
- 22 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-f-pFiled accounts2023-00095868
- 2022
- 23 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-f-pFiled accounts2022-20035439
- 19 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m120-f-pFiled accounts2022-20035661
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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