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Company record · Tubize
Belgian companySituation normaleSociété privée à responsabilité limitée

COMPTA TUBIZE

Enterprise number
0429.636.853
VAT number
BE0429636853
Registered office
Chaussée de Mons 216, 1480 Tubize
Incorporated on
20 October 1986
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€24.0K
Financial year 2022
Net result
€204.0
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

COMPTA TUBIZE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1480 Tubize. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 October 1986
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

Secondary activities

2 additional NACE codes declared.

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), COMPTA TUBIZE 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.

Applicable obligations
  • 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 COMPTA TUBIZE 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
Tubize

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Mons 216
1480 Tubize
Map
Establishment2034.663.288
Chaussée de Mons 216
1480 Tubize
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€24,042€204
2021––
2020––
2019––

Financial ratios

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

Solvency
32,9%
Financial year 2022

Equity / balance sheet total

Liquidity
1,39 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
0,8%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
32,9%
--
-
Liquidity
1,39 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
0,8%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202223/12/2022Initialm07-fBNB
01/07/2020 → 30/06/202106/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202023/10/2020Initialm07-fBNB
01/07/2018 → 30/06/201931/12/2019Initialm01-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 COMPTA TUBIZE

Quick answers on COMPTA TUBIZE's identity, contact details and official CBE information.

What is COMPTA TUBIZE's enterprise number (CBE)?
COMPTA TUBIZE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0429636853. This unique number identifies the company with every Belgian administration.
What is COMPTA TUBIZE's VAT number?
COMPTA TUBIZE's intra-Community VAT number is BE0429636853. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is COMPTA TUBIZE's registered office?
COMPTA TUBIZE's registered office is located at Chaussée de Mons 216, 1480 Tubize, Belgium. This address is the official one declared with the CBE.
What is COMPTA TUBIZE's legal form?
COMPTA TUBIZE is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was COMPTA TUBIZE incorporated?
COMPTA TUBIZE was entered in the Crossroads Bank for Enterprises on 20 October 1986. This date is the official start of activity declared with the CBE.
Is COMPTA TUBIZE still active?
Yes, COMPTA TUBIZE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is COMPTA TUBIZE's main activity?
COMPTA TUBIZE's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does COMPTA TUBIZE have?
COMPTA TUBIZE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has COMPTA TUBIZE filed its annual accounts?
Yes. COMPTA TUBIZE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern COMPTA TUBIZE?
1 official notice about COMPTA TUBIZE is 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 COMPTA TUBIZE subject to anti-money-laundering obligations in Belgium?
Yes. COMPTA TUBIZE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 23 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2022-20545010
    2. 6 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-00400583
  2. 2020
    1. 23 October 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-63000356
  3. 2019
    1. 31 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-77900215
  4. 2007
    1. 25 January 2007Corporate purpose · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice07015369

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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