AIDE AUX PERSONNES DEPLACEES - HULPVERENIGING AAN ONTHEEMDEN - HILFE FUR HEIMATLOSE AUSLANDER - AID TO DISPLACED PERSONS - AIUTO AI RIFUGIATI STRANIERI
- 0407.997.242
- BE0407997242
- Rue Jean-d'Outremeuse 93, 4020 Liège
- See the 2 companies at this address
- 1 January 1950
Profile
Official information from the CBE (FPS Economy).
AIDE AUX PERSONNES DEPLACEES - HULPVERENIGING AAN ONTHEEMDEN - HILFE FUR HEIMATLOSE AUSLANDER - AID TO DISPLACED PERSONS - AIUTO AI RIFUGIATI STRANIERI is a Belgian company (Association sans but lucratif) whose registered office is established at 4020 Liège. Its main activity falls under “Autres formes d'action sociale sans hébergement nca” (NACE 88999).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1950
- Main activity (NACE)
- 88999Autres formes d'action sociale sans hébergement nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- A.P.D. - H.V.O. - A.R.S.
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran AIDE AUX PERSONNES DEPLACEES - HULPVERENIGING AAN ONTHEEMDEN - HILFE FUR HEIMATLOSE AUSLANDER - AID TO DISPLACED PERSONS - AIUTO AI RIFUGIATI STRANIERI 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
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 | €1,343,553 | €48,677 | €3,137,360turnover | – |
| 2023 | – | – | - | – |
| 2022 | – | – | - | – |
| 2021 | – | – | - | – |
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
| Ratio | 2024 | 2023 | 2022 | Trend |
|---|---|---|---|---|
| Solvency | 68% | - | - | - |
| Liquidity | 4,68 x | - | - | - |
| Net margin | 1,6% | - | - | - |
| Operating margin | 7,9% | - | - | - |
| Long-term debt | 2,9% | - | - | - |
| Return on equity | 3,6% | - | - | - |
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 (19)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2024 → 31/12/2024 | 05/11/2025 | Initial | m04-f | BNB |
| 01/01/2023 → 31/12/2023 | 23/09/2025 | Initial | m04-f | BNB |
| 01/01/2022 → 31/12/2022 | 04/06/2025 | Initial | m04-f | BNB |
| 01/01/2020 → 31/12/2020 | 04/06/2025 | Initial | m04-f | BNB |
| 01/01/2021 → 31/12/2021 | 04/06/2025 | Initial | m04-f | BNB |
| 01/01/2018 → 31/12/2018 | 28/05/2025 | Initial | m04-f | BNB |
| 01/01/2019 → 31/12/2019 | 28/05/2025 | Initial | m04-f | BNB |
| 01/01/2017 → 31/12/2017 | 14/05/2018 | Initial | m04-f | BNB |
| 01/01/2016 → 31/12/2016 | 26/04/2017 | Initial | m04-f | BNB |
| 01/01/2015 → 31/12/2015 | 04/05/2016 | Initial | m04-f | BNB |
| 01/01/2014 → 31/12/2014 | 06/05/2015 | Initial | m04-f | BNB |
| 01/01/2013 → 31/12/2013 | 09/04/2014 | Initial | m04-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, NOMINATIONS2 July 2026
- DEMISSIONS, NOMINATIONS4 January 2024
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)7 November 2023
- DEMISSIONS, NOMINATIONS26 August 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the AIDE AUX PERSONNES DEPLACEES - HULPVERENIGING AAN ONTHEEMDEN - HILFE FUR HEIMATLOSE AUSLANDER - AID TO DISPLACED PERSONS - AIUTO AI RIFUGIATI STRANIERI 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 AIDE AUX PERSONNES DEPLACEES - HULPVERENIGING AAN ONTHEEMDEN - HILFE FUR HEIMATLOSE AUSLANDER - AID TO DISPLACED PERSONS - AIUTO AI RIFUGIATI STRANIERI subject to anti-money-laundering obligations in Belgium?
Did AIDE AUX PERSONNES DEPLACEES - HULPVERENIGING AAN ONTHEEMDEN - HILFE FUR HEIMATLOSE AUSLANDER - AID TO DISPLACED PERSONS - AIUTO AI RIFUGIATI STRANIERI 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
- 2025
- 5 November 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m04-fFiled accounts2025-00564828
- 23 September 2025Annual accounts filed·Financial year ended 31 December 2023 · Model m04-fFiled accounts2025-00506354
- 4 June 2025Annual accounts filed·Financial year ended 31 December 2022 · Model m04-fFiled accounts2025-00126054
- 4 June 2025Annual accounts filed·Financial year ended 31 December 2020 · Model m04-fFiled accounts2025-00126680
- 4 June 2025Annual accounts filed·Financial year ended 31 December 2021 · Model m04-fFiled accounts2025-00126121
- 28 May 2025Annual accounts filed·Financial year ended 31 December 2018 · Model m04-fFiled accounts2025-00121610
- 28 May 2025Annual accounts filed·Financial year ended 31 December 2019 · Model m04-fFiled accounts2025-00121173
- 2024
- 2023
- 2018
- 14 May 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m04-fFiled accounts2018-12900300
- 2017
- 30 October 2017Registered office · Articles of association · Appointments · ResignationsView the notice17153385
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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