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Company record · Couvin
Belgian companySituation normaleSociété en commandite par actions

FINANCIERE COUVIGEST

Enterprise number
0436.159.609
VAT number
BE0436159609
Registered office
Rue de la Gare 20, 5660 Couvin
See the 7 companies at this address
Incorporated on
29 December 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m02-f model
Size
Micro
3,6 FTE
Equity
€4.2M
Financial year 2025
Net result
-€244.0
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

FINANCIERE COUVIGEST is a Belgian company (Société en commandite par actions) whose registered office is established at 5660 Couvin. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société en commandite par actions
Legal situation
Situation normale
Date of incorporation
29 December 1988
Main activity (NACE)
69209Autres activités fiscales

Secondary activities

4 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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Autres activités fiscales”), FINANCIERE COUVIGEST belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 FINANCIERE COUVIGEST 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
Couvin

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de la Gare 20
5660 Couvin
Map
Establishment2041.561.077
Rue de la Gare 20
5660 Couvin
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€4,244,312-€244
2022€4,222,008€113,483
2021€4,108,525€2,816,892
2020––

Financial ratios

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

Solvency
72,2%
6,7%
Financial year 2025

Equity / balance sheet total

Liquidity
1,57 x
0,02
Financial year 2025

Current assets / debts due within one year

Net margin
-0%
29,4%
Financial year 2025

Result for the year / turnover

Operating margin
-0,8%
35,2%
Financial year 2025

Operating result / turnover

Long-term debt
0,6%
2,5%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
-0%
2,7%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
72,2%
6,7%
65,5%
8,3%
57,2%
Liquidity
1,57 x
0,02
1,55 x
0,07
1,62 x
Net margin
-0%
29,4%
29,3%
599,4%
628,7%
Operating margin
-0,8%
35,2%
34,5%
599%
633,4%
Long-term debt
0,6%
2,5%
3,1%
6,3%
9,4%
Return on equity
-0%
2,7%
2,7%
65,9%
68,6%

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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202513/08/2026Initialm02-fBNB
01/01/2022 → 31/12/202202/08/2023Initialm02-fBNB
01/01/2021 → 31/12/202119/07/2022Initialm02-fBNB
01/01/2020 → 31/12/202020/07/2021Initialm02-fBNB
01/01/2019 → 31/12/201931/08/2020Initialm02-fBNB
01/01/2018 → 31/12/201816/07/2019Initialm02-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 FINANCIERE COUVIGEST

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

What is FINANCIERE COUVIGEST's enterprise number (CBE)?
FINANCIERE COUVIGEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0436159609. This unique number identifies the company with every Belgian administration.
What is FINANCIERE COUVIGEST's VAT number?
FINANCIERE COUVIGEST's intra-Community VAT number is BE0436159609. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FINANCIERE COUVIGEST's registered office?
FINANCIERE COUVIGEST's registered office is located at Rue de la Gare 20, 5660 Couvin, Belgium. This address is the official one declared with the CBE.
What is FINANCIERE COUVIGEST's legal form?
FINANCIERE COUVIGEST is incorporated under the legal form “Société en commandite par actions”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FINANCIERE COUVIGEST incorporated?
FINANCIERE COUVIGEST was entered in the Crossroads Bank for Enterprises on 29 December 1988. This date is the official start of activity declared with the CBE.
Is FINANCIERE COUVIGEST still active?
Yes, FINANCIERE COUVIGEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FINANCIERE COUVIGEST's main activity?
FINANCIERE COUVIGEST's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FINANCIERE COUVIGEST have?
FINANCIERE COUVIGEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FINANCIERE COUVIGEST filed its annual accounts?
Yes. FINANCIERE COUVIGEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern FINANCIERE COUVIGEST?
5 official notices about FINANCIERE COUVIGEST 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 FINANCIERE COUVIGEST subject to anti-money-laundering obligations in Belgium?
Yes. FINANCIERE COUVIGEST belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 13 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00399687
  2. 2025
    1. 18 November 2025Appointments · ResignationsView the notice25146251
  3. 2023
    1. 2 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00325135
    2. 27 January 2023Registered officeView the notice23013830
  4. 2022
    1. 19 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20210182
  5. 2021
    1. 20 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-39400299
  6. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-48700387
  7. 2019
    1. 16 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m02-fFiled accounts2019-34200040
  8. 2018
    1. 11 January 2018Capital · SharesView the notice18007942
  9. 2012
    1. 16 February 2012Articles of association · Capital · SharesView the notice12039268
  10. 2006
    1. 20 March 2006Articles of association · Capital · Shares · General meetingView the notice06051771

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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