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Company record · Mol
Belgian companySituation normaleSociété à responsabilité limitée

FLEMINGS MARC

Enterprise number
0435.810.706
VAT number
BE0435810706
Registered office
F.S. Emsenslaan 35, 2400 Mol
Incorporated on
16 November 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

FLEMINGS MARC is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2400 Mol. Its main activity falls under “Commerce de gros de bois” (NACE 46832).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 November 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

14 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FLEMINGS MARC 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
Mol

1 establishment · 1 municipality

Registered office1 establishment
Registered office
F.S. Emsenslaan 35
2400 Mol
Map
Establishment2041.278.391
F.S. Emsenslaan 35
2400 Mol
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202114/03/2022Initialm07-fBNB
01/01/2020 → 31/12/202002/03/2021Initialm07-fBNB
01/01/2019 → 31/12/201928/02/2020Initialm07-fBNB
01/01/2018 → 31/12/201826/03/2019Initialm07-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 FLEMINGS MARC

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

What is FLEMINGS MARC's enterprise number (CBE)?
FLEMINGS MARC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0435810706. This unique number identifies the company with every Belgian administration.
What is FLEMINGS MARC's VAT number?
FLEMINGS MARC's intra-Community VAT number is BE0435810706. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FLEMINGS MARC's registered office?
FLEMINGS MARC's registered office is located at F.S. Emsenslaan 35, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is FLEMINGS MARC's legal form?
FLEMINGS MARC is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FLEMINGS MARC incorporated?
FLEMINGS MARC was entered in the Crossroads Bank for Enterprises on 16 November 1988. This date is the official start of activity declared with the CBE.
Is FLEMINGS MARC still active?
Yes, FLEMINGS MARC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FLEMINGS MARC's main activity?
FLEMINGS MARC'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 FLEMINGS MARC have?
FLEMINGS MARC declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FLEMINGS MARC filed its annual accounts?
Yes. FLEMINGS MARC's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 March 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern FLEMINGS MARC?
2 official notices about FLEMINGS MARC 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 FLEMINGS MARC subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FLEMINGS MARC'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 7 May 2024Legal form · Appointments · ResignationsView the notice24395286
  2. 2022
    1. 14 March 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-07700328
  3. 2021
    1. 2 March 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-07000323
  4. 2020
    1. 28 February 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-06000212
  5. 2019
    1. 26 March 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-08400015
  6. 2005
    1. 11 July 2005Registered officeView the notice05099427

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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