Data Consult
- 0435.093.005
- BE0435093005
- PRINCIPE ALFONSO DE HOHENLOHE 340, 29600 MARBELLA
- 1 August 1988
Profile
Official information from the CBE (FPS Economy).
Data Consult is a Belgian company (Entité étrangère) whose registered office is established at 29600 MARBELLA.
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 August 1988
- Main activity (NACE)
- -
Company names
Official names in several languages: legal name, trade name, abbreviation.
- DATA CONSULT
Your risk analysis on this company
AML Company ran Data Consult through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (14)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/10/2001 → 30/09/2002 | 31/07/2003 | Initial | m01-f | - |
| 01/10/2000 → 30/09/2001 | 08/05/2002 | Initial | m01-f | - |
| 01/10/1999 → 30/09/2000 | 11/12/2001 | Initial | m01-f | - |
| 01/10/1998 → 30/09/1999 | 15/05/2000 | Initial | m01-f | - |
| 01/10/1997 → 30/09/1998 | 31/03/1999 | Initial | m01-f | - |
| 01/10/1996 → 30/09/1997 | 04/05/1998 | Initial | m01-f | - |
| 01/10/1995 → 30/09/1996 | 27/06/1997 | Initial | m01-f | - |
| 01/10/1994 → 30/09/1995 | 30/04/1996 | Initial | m01-f | - |
| 01/10/1993 → 30/09/1994 | 20/03/1996 | Initial | m01-f | - |
| 01/10/1992 → 30/09/1993 | 25/10/1994 | Initial | m01-f | - |
| 01/10/1991 → 30/09/1992 | 22/07/1993 | Initial | m01-f-p | - |
| 01/10/1990 → 30/09/1991 | 31/03/1992 | Initial | m01-f | - |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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.
What the Data Consult record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Did Data Consult file its annual accounts on time?
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.
- 2004
- 16 November 2004Registered office · Appointments · Resignations · Dissolution and closureView the notice04157422
- 2003
- 31 July 2003Annual accounts filed·Financial year ended 30 September 2002 · Model m01-f
- 2002
- 8 May 2002Annual accounts filed·Financial year ended 30 September 2001 · Model m01-f
- 2001
- 11 December 2001Annual accounts filed·Financial year ended 30 September 2000 · Model m01-f
- 2000
- 15 May 2000Annual accounts filed·Financial year ended 30 September 1999 · Model m01-f
- 1999
- 31 March 1999Annual accounts filed·Financial year ended 30 September 1998 · Model m01-f
- 1998
- 4 May 1998Annual accounts filed·Financial year ended 30 September 1997 · Model m01-f
- 1997
- 27 June 1997Annual accounts filed·Financial year ended 30 September 1996 · Model m01-f
- 1996
- 30 April 1996Annual accounts filed·Financial year ended 30 September 1995 · Model m01-f
- 20 March 1996Annual accounts filed·Financial year ended 30 September 1994 · Model m01-f
- 1994
- 25 October 1994Annual accounts filed·Financial year ended 30 September 1993 · Model m01-f
- 1993
- 22 July 1993Annual accounts filed·Financial year ended 30 September 1992 · Model m01-f-p
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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