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Company record · Mont-Saint-Guibert
Belgian companySituation normaleSociété anonyme

ETABLISSEMENTS NICOLAY

Enterprise number
0433.064.517
VAT number
BE0433064517
Registered office
Rue des Sablières 45, 1435 Mont-Saint-Guibert
See the 41 companies at this address
Incorporated on
21 January 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m01-f model
Size
Micro
3 FTE
Equity
€604.2K
Financial year 2022
Net result
€220.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

ETABLISSEMENTS NICOLAY is a Belgian company (Société anonyme) whose registered office is established at 1435 Mont-Saint-Guibert. Its main activity falls under “Commerce de gros non spécialisé” (NACE 46900).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
21 January 1988
Main activity (NACE)
46900Commerce de gros non spécialisé

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ETABLISSEMENTS NICOLAY 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
Mont-Saint-Guibert

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Sablières 45
1435 Mont-Saint-Guibert
Map
Establishment2111.385.439
Rue des Sablières 45
1435 Mont-Saint-Guibert
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€604,191€220,329
2021€603,862€179,396
2020––
2019––

Financial ratios

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

Solvency
31,3%
0,7%
Financial year 2022

Equity / balance sheet total

Liquidity
1,79 x
0,07
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
13,3%
2,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
36,5%
6,8%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
31,3%
0,7%
30,6%
-
Liquidity
1,79 x
0,07
1,86 x
-
Net margin---
-
Operating margin---
-
Long-term debt
13,3%
2,6%
15,9%
-
Return on equity
36,5%
6,8%
29,7%
-

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)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202225/10/2023Initialm01-fBNB
01/01/2021 → 31/12/202131/10/2022Initialm01-fBNB
01/01/2020 → 31/12/202002/02/2022Initialm01-fBNB
01/01/2019 → 31/12/201921/01/2021Initialm01-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm01-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 ETABLISSEMENTS NICOLAY

Quick answers on ETABLISSEMENTS NICOLAY's identity, contact details and official CBE information.

What is ETABLISSEMENTS NICOLAY's enterprise number (CBE)?
ETABLISSEMENTS NICOLAY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0433064517. This unique number identifies the company with every Belgian administration.
What is ETABLISSEMENTS NICOLAY's VAT number?
ETABLISSEMENTS NICOLAY's intra-Community VAT number is BE0433064517. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ETABLISSEMENTS NICOLAY's registered office?
ETABLISSEMENTS NICOLAY's registered office is located at Rue des Sablières 45, 1435 Mont-Saint-Guibert, Belgium. This address is the official one declared with the CBE.
What is ETABLISSEMENTS NICOLAY's legal form?
ETABLISSEMENTS NICOLAY is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ETABLISSEMENTS NICOLAY incorporated?
ETABLISSEMENTS NICOLAY was entered in the Crossroads Bank for Enterprises on 21 January 1988. This date is the official start of activity declared with the CBE.
Is ETABLISSEMENTS NICOLAY still active?
Yes, ETABLISSEMENTS NICOLAY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ETABLISSEMENTS NICOLAY's main activity?
ETABLISSEMENTS NICOLAY's declared main activity is: Commerce de gros non spécialisé (NACE code 46900). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ETABLISSEMENTS NICOLAY have?
ETABLISSEMENTS NICOLAY declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ETABLISSEMENTS NICOLAY filed its annual accounts?
Yes. ETABLISSEMENTS NICOLAY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 October 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern ETABLISSEMENTS NICOLAY?
6 official notices about ETABLISSEMENTS NICOLAY 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 ETABLISSEMENTS NICOLAY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ETABLISSEMENTS NICOLAY'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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 25 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00495038
    2. 16 February 2023Registered office · Appointments · ResignationsView the notice23314682
  2. 2022
    1. 31 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20515850
    2. 2 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2022-04500334
  3. 2021
    1. 21 January 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2021-01300355
  4. 2020
    1. 30 December 2020Appointments · ResignationsView the notice20156008
  5. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-59400521
    2. 26 June 2019Appointments · ResignationsView the notice19084594
  6. 2014
    1. 5 December 2014Appointments · ResignationsView the notice14218156
  7. 2011
    1. 23 November 2011Articles of association · Capital · Shares · Financial yearView the notice11176097
  8. 2009
    1. 6 January 2009Appointments · ResignationsView the notice09002522

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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