SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS
- 0417.619.444
- BE0417619444
- Rue des Anciennes Granges 1, 4960 Malmedy
- See the 3 companies at this address
- 5 September 1977
Profile
Official information from the CBE (FPS Economy).
SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is a Belgian company (Société anonyme) whose registered office is established at 4960 Malmedy. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 5 September 1977
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Company names
Official names in several languages: legal name, trade name, abbreviation.
- SOMAGECO
Secondary activities
7 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 82990Autres activités de service de soutien aux entreprises nca
- 81210Nettoyage courant des bâtiments
- 70220Conseil pour les affaires et autres conseils de gestion
- 82990Autres activités de soutien aux entreprises n.c.a.
- 81210Nettoyage courant des bâtiments
- 70220Conseil pour les affaires et autres conseils de gestion
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 (“Activités de conseil pour les affaires et autre conseil de gestion”), SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €141,329 | €49,876 | €108,728gross margin | 0,7 |
| 2022 | €237,173 | €30,570 | €85,976gross margin | 0,8 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 59,4% 27,2% | 86,6% | - | |
| Liquidity | 2,23 x 3,29 | 5,52 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 27,5% | - | - | - |
| Return on equity | 35,3% 22,4% | 12,9% | - |
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 (5)▾
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL25 July 2024
- DEMISSIONS, NOMINATIONS11 May 2021
- DEMISSIONS, NOMINATIONS14 August 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS
Quick answers on SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS's identity, contact details and official CBE information.
What is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS's enterprise number (CBE)?
What is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS's VAT number?
Where is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS's registered office?
What is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS's legal form?
When was SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS incorporated?
Is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS still active?
What is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS's main activity?
How many establishments does SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS have?
Has SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS filed its annual accounts?
Which official notices concern SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS?
Is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS 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
- 1 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00135849
- 2025
- 8 April 2025Registered office · Capital · Shares · Appointments · ResignationsView the notice25046192
- 2024
- 2023
- 3 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00205640
- 2021
- 30 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-70100505
- 2020
- 26 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-63300530
- 2019
- 26 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-66200032
- 2017
- 2015
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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