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Company record · Merchtem
Belgian companySituation normaleSociété à responsabilité limitée

FIRMA THOMAS

Enterprise number
0420.042.761
VAT number
BE0420042761
Registered office
Brusselsesteenweg 144, 1785 Merchtem
See the 2 companies at this address
Incorporated on
28 December 1979
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m82-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

FIRMA THOMAS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1785 Merchtem. Its main activity falls under “Commerce de gros de matériel agricole” (NACE 46610).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 December 1979
Main activity (NACE)
46610Commerce de gros de matériel agricole

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FIRMA THOMAS 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
Merchtem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Brusselsesteenweg 144
1785 Merchtem
Map
Establishment2017.516.955
Brusselsesteenweg 144
1785 Merchtem
Map

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).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202101/02/2022Initialm82-fBNB
01/07/2019 → 30/06/202022/02/2021Initialm82-fBNB
01/07/2018 → 30/06/201920/02/2020Initialm02-fBNB

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.

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 FIRMA THOMAS

Quick answers on FIRMA THOMAS's identity, contact details and official CBE information.

What is FIRMA THOMAS's enterprise number (CBE)?
FIRMA THOMAS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0420042761. This unique number identifies the company with every Belgian administration.
What is FIRMA THOMAS's VAT number?
FIRMA THOMAS's intra-Community VAT number is BE0420042761. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FIRMA THOMAS's registered office?
FIRMA THOMAS's registered office is located at Brusselsesteenweg 144, 1785 Merchtem, Belgium. This address is the official one declared with the CBE.
What is FIRMA THOMAS's legal form?
FIRMA THOMAS 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 FIRMA THOMAS incorporated?
FIRMA THOMAS was entered in the Crossroads Bank for Enterprises on 28 December 1979. This date is the official start of activity declared with the CBE.
Is FIRMA THOMAS still active?
Yes, FIRMA THOMAS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FIRMA THOMAS's main activity?
FIRMA THOMAS's declared main activity is: Commerce de gros de matériel agricole (NACE code 46610). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FIRMA THOMAS have?
FIRMA THOMAS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FIRMA THOMAS filed its annual accounts?
Yes. FIRMA THOMAS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 February 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern FIRMA THOMAS?
3 official notices about FIRMA THOMAS are 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 FIRMA THOMAS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FIRMA THOMAS'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 22 February 2024Legal form · Articles of association · Appointments · ResignationsView the notice24364749
  2. 2022
    1. 1 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m82-fFiled accounts2022-04400386
  3. 2021
    1. 22 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m82-fFiled accounts2021-05900132
  4. 2020
    1. 20 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m02-fFiled accounts2020-05300440
  5. 2011
    1. 10 January 2011Appointments · ResignationsView the notice11004546
  6. 2009
    1. 28 January 2009Articles of association · Capital · Shares · Financial yearView the notice09014569

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
  • Company name
  • Notarial deeds
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