SEQUARIS ET HERZET CONSEIL ET GESTION
- 0407.577.073
- BE0407577073
- Avenue de Spa 40, 4800 Verviers
- See the 2 companies at this address
- 4 May 1970
Profile
Official information from the CBE (FPS Economy).
SEQUARIS ET HERZET CONSEIL ET GESTION is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4800 Verviers. Its main activity falls under “Études de marché et sondages” (NACE 73200).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 May 1970
- Main activity (NACE)
- 73200Études de marché et sondages
Secondary activities
8 additional NACE codes declared.
- 74122Experts-comptables
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 74121Comptables
- 74131Bureau d'étude de marché
- 69201Activités des experts-comptables et des conseils fiscaux
- 69202Activités des comptables et des comptables-fiscalistes
- 73200Études de marché et sondages d'opinion
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 (“Études de marché et sondages”), SEQUARIS ET HERZET CONSEIL ET GESTION belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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, 23° to 25° 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 SEQUARIS ET HERZET CONSEIL ET GESTION 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
1 active establishment unit 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) |
|---|---|---|---|---|
| 2024 | €100,000 | €190,208 | €490,220gross margin | 3,2 |
| 2023 | – | – | - | – |
| 2022 | €158,660 | €151,400 | €393,258gross margin | 2,6 |
| 2021 | €407,259 | €165,492 | €405,179gross margin | 4 |
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
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2024 | 2023 | 2022 | Trend |
|---|---|---|---|---|
| Solvency | 14,3% | - | 27,1% 52,9% | |
| Liquidity | 1,17 x | - | 1,38 x 3,62 | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 190,2% | - | 95,4% 54,8% |
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 (48)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2024 → 31/12/2024 | 22/07/2025 | Initial | m01-f | BNB |
| 01/01/2023 → 31/12/2023 | 29/09/2024 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 18/08/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 27/10/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 29/10/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 29/10/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 20/08/2019 | Initial | m01-f | BNB |
| 01/01/2017 → 31/12/2017 | 23/08/2018 | Initial | m01-f | BNB |
| 01/01/2016 → 31/12/2016 | 23/08/2017 | Initial | m01-f | BNB |
| 01/01/2015 → 31/12/2015 | 30/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 24/07/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 19/07/2014 | Initial | m01-f | 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.
- DEMISSIONS, NOMINATIONS25 April 2019
- DEMISSIONS, NOMINATIONS23 April 2019
- SIEGE SOCIAL9 June 2017
- DEMISSIONS, NOMINATIONS14 July 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SEQUARIS ET HERZET CONSEIL ET GESTION 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.
Is SEQUARIS ET HERZET CONSEIL ET GESTION subject to anti-money-laundering obligations in Belgium?
Did SEQUARIS ET HERZET CONSEIL ET GESTION file its annual accounts on time?
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
- 29 September 2026Change of name·SEQUERIS ET HERZET CONSEIL ET GESTIONSEQUARIS ET HERZET CONSEIL ET GESTIONRegistry
- 25 September 2026Change of name·Cabinet d'Expertises Comptable et de conseil fiscal Sequaris et HerzetSEQUERIS ET HERZET CONSEIL ET GESTIONRegistry
- 2025
- 22 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m01-fFiled accounts2025-00295186
- 2024
- 29 September 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m01-fFiled accounts2024-00486387
- 24 January 2024Corporate purpose · Legal form · General meeting · Appointments · ResignationsView the notice24338821
- 2023
- 18 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00338857
- 2022
- 27 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20477126
- 2021
- 29 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-75100566
- 2020
- 29 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-66500357
- 2019
- 20 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-48200260
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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