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Company record · Zulte
Belgian companySituation normaleSociété anonyme

RONDHOUT IMPORT ETIENNE MONCAREY

Enterprise number
0433.446.775
VAT number
BE0433446775
Registered office
Sparrenstraat 21, 9870 Zulte
See the 3 companies at this address
Incorporated on
16 February 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m01-f model
Size
Not published
Workforce not declared
Equity
€459.5K
Financial year 2022
Net result
€44.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

RONDHOUT IMPORT ETIENNE MONCAREY is a Belgian company (Société anonyme) whose registered office is established at 9870 Zulte. Its main activity falls under “Commerce de gros de bois” (NACE 46832).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
16 February 1988
Main activity (NACE)
46832Commerce de gros de bois

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran RONDHOUT IMPORT ETIENNE MONCAREY 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
Zulte

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sparrenstraat 21
9870 Zulte
Map
Establishment2036.407.706
Sparrenstraat 21
9870 Zulte
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€459,522€44,177
2021––
2020––
2019––

Financial ratios

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

Solvency
62,5%
Financial year 2022

Equity / balance sheet total

Liquidity
2,94 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
4,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
9,6%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
62,5%
--
-
Liquidity
2,94 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
4,1%
--
-
Return on equity
9,6%
--
-

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 → 30/06/202231/01/2023Initialm01-fBNB
01/07/2020 → 30/06/202114/12/2021Initialm01-fBNB
01/07/2019 → 30/06/202011/12/2020Initialm01-fBNB
01/07/2018 → 30/06/201909/12/2019Initialm01-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 RONDHOUT IMPORT ETIENNE MONCAREY

Quick answers on RONDHOUT IMPORT ETIENNE MONCAREY's identity, contact details and official CBE information.

What is RONDHOUT IMPORT ETIENNE MONCAREY's enterprise number (CBE)?
RONDHOUT IMPORT ETIENNE MONCAREY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0433446775. This unique number identifies the company with every Belgian administration.
What is RONDHOUT IMPORT ETIENNE MONCAREY's VAT number?
RONDHOUT IMPORT ETIENNE MONCAREY's intra-Community VAT number is BE0433446775. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RONDHOUT IMPORT ETIENNE MONCAREY's registered office?
RONDHOUT IMPORT ETIENNE MONCAREY's registered office is located at Sparrenstraat 21, 9870 Zulte, Belgium. This address is the official one declared with the CBE.
What is RONDHOUT IMPORT ETIENNE MONCAREY's legal form?
RONDHOUT IMPORT ETIENNE MONCAREY 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 RONDHOUT IMPORT ETIENNE MONCAREY incorporated?
RONDHOUT IMPORT ETIENNE MONCAREY was entered in the Crossroads Bank for Enterprises on 16 February 1988. This date is the official start of activity declared with the CBE.
Is RONDHOUT IMPORT ETIENNE MONCAREY still active?
Yes, RONDHOUT IMPORT ETIENNE MONCAREY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RONDHOUT IMPORT ETIENNE MONCAREY's main activity?
RONDHOUT IMPORT ETIENNE MONCAREY's declared main activity is: Commerce de gros de bois (NACE code 46832). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RONDHOUT IMPORT ETIENNE MONCAREY have?
RONDHOUT IMPORT ETIENNE MONCAREY declares 1 establishment unit registered with the CBE, on top of its registered office.
Has RONDHOUT IMPORT ETIENNE MONCAREY filed its annual accounts?
Yes. RONDHOUT IMPORT ETIENNE MONCAREY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern RONDHOUT IMPORT ETIENNE MONCAREY?
5 official notices about RONDHOUT IMPORT ETIENNE MONCAREY 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 RONDHOUT IMPORT ETIENNE MONCAREY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. RONDHOUT IMPORT ETIENNE MONCAREY'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 8 May 2024Corporate purpose · Articles of association · Appointments · ResignationsView the notice24395739
  2. 2023
    1. 17 April 2023Appointments · ResignationsView the notice23051728
    2. 31 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m01-fFiled accounts2023-00016851
  3. 2021
    1. 14 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2021-80500219
  4. 2020
    1. 11 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2020-75300533
  5. 2019
    1. 9 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-75700080
  6. 2015
    1. 20 January 2015Appointments · ResignationsView the notice15009864
  7. 2012
    1. 6 February 2012Articles of associationView the notice12031645
  8. 2008
    1. 8 February 2008Appointments · ResignationsView the notice08022595

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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