HAES - MAES
- 0429.538.764
- BE0429538764
- Persijzerstraat 53, 9080 Lochristi
- 29 September 1986
Profile
Official information from the CBE (FPS Economy).
HAES - MAES is a Belgian company (Société anonyme) whose registered office is established at 9080 Lochristi. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 29 September 1986
- Main activity (NACE)
- 49410Transport routier de fret
Secondary activities
17 additional NACE codes declared.
- 60242Transports routiers de marchandises
- 49410Transport routier de fret
- 47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants
- 47792Commerce de détail de vêtements d'occasion
- 47552Commerce de détail d'appareils d'éclairage
- 47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)
- 52502Commerce de détail de biens d'occasion
- 60242Transports routiers de marchandises
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 (“Transport routier de fret”), HAES - MAES may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 31° and 31°/1 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 HAES - MAES 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 | €1,819,075 | €312,932 | €654,751gross margin | 2,6 |
| 2022 | €1,181,869 | €106,878 | €390,942gross margin | 3,6 |
| 2021 | €1,074,991 | €140,409 | €450,732gross margin | 3,6 |
| 2020 | – | – | - | – |
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 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 70,6% 11,3% | 59,3% 4,5% | 54,8% | |
| Liquidity | 3,41 x 0,91 | 2,5 x 0,09 | 2,41 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 1,6% 0,3% | 1,9% 5,5% | 7,4% | |
| Return on equity | 17,2% 8,2% | 9% 4% | 13,1% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 21/08/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 27/07/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 29/09/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 31/08/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 10/11/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 30/09/2019 | 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN13 February 2023
- ONTSLAGEN - BENOEMINGEN4 July 2016
- KAPITAAL - AANDELEN14 January 2014
- ONTSLAGEN - BENOEMINGEN16 July 2010
- ONTSLAGEN - BENOEMINGEN9 July 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HAES - MAES
Quick answers on HAES - MAES's identity, contact details and official CBE information.
What is HAES - MAES's enterprise number (CBE)?
What is HAES - MAES's VAT number?
Where is HAES - MAES's registered office?
What is HAES - MAES's legal form?
When was HAES - MAES incorporated?
Is HAES - MAES still active?
What is HAES - MAES's main activity?
How many establishments does HAES - MAES have?
Has HAES - MAES filed its annual accounts?
Which official notices concern HAES - MAES?
Is HAES - MAES 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 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00413296
- 2023
- 27 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00288780
- 2022
- 29 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20449336
- 2021
- 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-61100102
- 2020
- 10 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-69900181
- 2019
- 30 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-67700323
- 2016
- 2014
- 2010
- 2004
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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