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Company record · Montigny-le-Tilleul
Belgian companySituation normaleSociété anonyme

BALIMMO

Enterprise number
0435.859.996
VAT number
BE0435859996
Registered office
Rue des Mulets 62, 6111 Montigny-le-Tilleul
See the 2 companies at this address
Incorporated on
16 November 1988
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
€522.1K
Financial year 2025
Net result
€11.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

BALIMMO is a Belgian company (Société anonyme) whose registered office is established at 6111 Montigny-le-Tilleul. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
16 November 1988
Main activity (NACE)
68121Promotion immobilière résidentielle

Secondary activities

15 additional NACE codes 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 (“Promotion immobilière résidentielle”), BALIMMO 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 BALIMMO 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

2 active establishment units declared with the CBE.

Implantation
Montigny-le-Tilleul

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue des Mulets 62
6111 Montigny-le-Tilleul
Map
Establishment2041.245.432
Rue des Mulets 62
6111 Montigny-le-Tilleul
Map
Establishment 22252.554.289
Rue Emile Vandervelde(GOZ) 280
6534 Thuin
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
2025€522,079€11,309
2024€510,771-€37,055
2023––
2022€599,854€17,157

Financial ratios

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

Solvency
42,4%
2,2%
Financial year 2025

Equity / balance sheet total

Liquidity
1,32 x
0,3
Financial year 2025

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
50,6%
1,1%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
2,2%
9,4%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520242023Trend
Solvency
42,4%
2,2%
40,2%
-
Liquidity
1,32 x
0,3
1,02 x
-
Net margin---
-
Operating margin---
-
Long-term debt
50,6%
1,1%
51,7%
-
Return on equity
2,2%
9,4%
-7,3%
-

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 (38)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202508/06/2026Initialm07-fBNB
01/01/2024 → 31/12/202405/09/2025Correctionm07-fBNB
01/01/2024 → 31/12/202404/07/2025Initialm07-fBNB
01/01/2023 → 31/12/202317/06/2024Initialm07-fBNB
01/01/2022 → 31/12/202207/06/2023Initialm07-fBNB
01/01/2021 → 31/12/202108/06/2022Initialm07-fBNB
01/01/2020 → 31/12/202028/07/2021Initialm07-fBNB
01/01/2019 → 31/12/201911/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201809/07/2019Initialm01-fBNB
01/01/2017 → 31/12/201704/07/2018Initialm01-fBNB
01/01/2016 → 31/12/201603/07/2017Initialm01-fBNB
01/01/2015 → 31/12/201509/06/2016Initialm01-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 BALIMMO

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

What is BALIMMO's enterprise number (CBE)?
BALIMMO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0435859996. This unique number identifies the company with every Belgian administration.
What is BALIMMO's VAT number?
BALIMMO's intra-Community VAT number is BE0435859996. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BALIMMO's registered office?
BALIMMO's registered office is located at Rue des Mulets 62, 6111 Montigny-le-Tilleul, Belgium. This address is the official one declared with the CBE.
What is BALIMMO's legal form?
BALIMMO 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 BALIMMO incorporated?
BALIMMO 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 BALIMMO still active?
Yes, BALIMMO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BALIMMO's main activity?
BALIMMO's declared main activity is: Promotion immobilière résidentielle (NACE code 68121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can BALIMMO be contacted?
You can contact BALIMMO through its website https://www.balimmo.be. These details come from the public information declared with the CBE.
How many establishments does BALIMMO have?
BALIMMO declares 2 establishment units registered with the CBE, on top of its registered office.
Has BALIMMO filed its annual accounts?
Yes. BALIMMO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern BALIMMO?
12 official notices about BALIMMO 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 BALIMMO subject to anti-money-laundering obligations in Belgium?
Yes. BALIMMO 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
50 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 June 2026Appointments · ResignationsView the notice26074103
    2. 8 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00148391
  2. 2025
    1. 5 September 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m07-fFiled accounts2025-00485797
    2. 4 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m07-fFiled accounts2025-00249604
  3. 2024
    1. 17 June 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m07-fFiled accounts2024-00139294
  4. 2023
    1. 7 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00123969
  5. 2022
    1. 30 September 2022Appointments · ResignationsView the notice22116562
    2. 8 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20053701
  6. 2021
    1. 28 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-41300083
  7. 2020
    1. 11 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-40300316
  8. 2019
    1. 24 October 2019Corporate purpose · Articles of association · General meeting · Appointments · Resignations · MiscellaneousView the notice19340514
    2. 9 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-30400113

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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