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Company record · Tielt
Belgian companySituation normaleSociété anonyme

MAVY

Enterprise number
0433.655.821
VAT number
BE0433655821
Registered office
Oude Stationstraat 144, 8700 Tielt
Incorporated on
15 March 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m01-f model
Size
Micro
0,8 FTE
Equity
€12.7M
Financial year 2022
Net result
€5.0M
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

MAVY is a Belgian company (Société anonyme) whose registered office is established at 8700 Tielt. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
15 March 1988
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Secondary activities

1 additional NACE code 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 entityReal estate agent / building manager

Given its declared activity (“Activités des syndics de biens immobiliers”), MAVY belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 MAVY 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
Tielt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Oude Stationstraat 144
8700 Tielt
Map
Establishment2038.189.338
Oude Stationstraat 144
8700 Tielt
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€12,659,360€5,017,637
2021€7,641,723€679,799
2020––
2019––

Financial ratios

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

Solvency
83,7%
20,9%
Financial year 2022

Equity / balance sheet total

Liquidity
1,73 x
0,98
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
39,6%
30,7%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
83,7%
20,9%
62,8%
-
Liquidity
1,73 x
0,98
0,75 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
39,6%
30,7%
8,9%
-

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 → 31/12/202231/05/2023Initialm01-fBNB
01/01/2021 → 31/12/202115/06/2022Initialm01-fBNB
01/01/2020 → 31/12/202010/06/2021Initialm01-fBNB
01/01/2019 → 31/12/201903/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201803/06/2019Initialm01-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.

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 MAVY

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

What is MAVY's enterprise number (CBE)?
MAVY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0433655821. This unique number identifies the company with every Belgian administration.
What is MAVY's VAT number?
MAVY's intra-Community VAT number is BE0433655821. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MAVY's registered office?
MAVY's registered office is located at Oude Stationstraat 144, 8700 Tielt, Belgium. This address is the official one declared with the CBE.
What is MAVY's legal form?
MAVY 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 MAVY incorporated?
MAVY was entered in the Crossroads Bank for Enterprises on 15 March 1988. This date is the official start of activity declared with the CBE.
Is MAVY still active?
Yes, MAVY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MAVY's main activity?
MAVY's declared main activity is: Activités des syndics de biens immobiliers (NACE code 68321). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MAVY have?
MAVY declares 1 establishment unit registered with the CBE, on top of its registered office.
Has MAVY filed its annual accounts?
Yes. MAVY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 May 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern MAVY?
8 official notices about MAVY 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 MAVY subject to anti-money-laundering obligations in Belgium?
Yes. MAVY belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00100405
  2. 2022
    1. 11 August 2022Legal form · Appointments · ResignationsView the notice22351455
    2. 15 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20067191
  3. 2021
    1. 10 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-19000323
  4. 2020
    1. 3 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-14700500
  5. 2019
    1. 3 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-15500502
  6. 2017
    1. 13 November 2017Articles of association · Appointments · ResignationsView the notice17159200
    2. 24 August 2017Capital · SharesView the notice17122706
  7. 2016
    1. 27 January 2016Articles of association · Appointments · ResignationsView the notice16014487
  8. 2006
    1. 14 July 2006Articles of association · Capital · Shares · General meetingView the notice06115173
    2. 16 February 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06035074
  9. 2004
    1. 27 July 2004Appointments · ResignationsView the notice04112112

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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