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Company record · Tongeren-Borgloon
Belgian companySituation normaleSociété anonyme

General Investments

Enterprise number
0436.241.266
VAT number
BE0436241266
Registered office
Luikersteenweg 267, 3700 Tongeren-Borgloon
See the 2 companies at this address
Incorporated on
16 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
Small
18,7 FTE
Equity
€17.0M
Financial year 2025
Net result
€13.4M
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

General Investments is a Belgian company (Société anonyme) whose registered office is established at 3700 Tongeren-Borgloon. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
16 December 1988
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • G.I.

Secondary activities

8 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 entityFinancial or credit institution

Given its declared activity (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), General Investments belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 General Investments 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
Tongeren-Borgloon

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Luikersteenweg 267
3700 Tongeren-Borgloon
Map
Establishment2042.005.990
Luikersteenweg 267
3700 Tongeren-Borgloon
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€16,981,643€13,400,352
2022€16,969,124€341,856
2021€16,632,854€12,069,510
2020––

Financial ratios

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

Solvency
52,6%
34,6%
Financial year 2025

Equity / balance sheet total

Liquidity
1,7 x
4,19
Financial year 2025

Current assets / debts due within one year

Net margin
595,4%
578,5%
Financial year 2025

Result for the year / turnover

Operating margin
-10%
25,8%
Financial year 2025

Operating result / turnover

Long-term debt
0,6%
1,4%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
78,9%
76,9%
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
52,6%
34,6%
87,2%
17,7%
69,5%
Liquidity
1,7 x
4,19
5,89 x
3,39
2,5 x
Net margin
595,4%
578,5%
16,9%
789,8%
806,7%
Operating margin
-10%
25,8%
15,8%
8,4%
7,3%
Long-term debt
0,6%
1,4%
2%
0,1%
1,9%
Return on equity
78,9%
76,9%
2%
70,5%
72,6%

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 (10)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202528/07/2026Initialm02-fBNB
01/01/2022 → 31/12/202231/07/2023Initialm120-f-pBNB
01/01/2022 → 31/12/202231/07/2023Initialm02-fBNB
01/01/2021 → 31/12/202107/06/2022Initialm02-fBNB
01/01/2020 → 31/12/202015/07/2021Initialm02-fBNB
01/01/2020 → 31/12/202015/07/2021Initialm120-f-pBNB
01/01/2019 → 31/12/201917/07/2020Initialm120-f-pBNB
01/01/2019 → 31/12/201917/07/2020Initialm02-fBNB
01/01/2018 → 31/12/201801/07/2019Initialm02-fBNB
01/01/2018 → 31/12/201801/07/2019Initialm120-f-pBNB

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 General Investments

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

What is General Investments's enterprise number (CBE)?
General Investments's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0436241266. This unique number identifies the company with every Belgian administration.
What is General Investments's VAT number?
General Investments's intra-Community VAT number is BE0436241266. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is General Investments's registered office?
General Investments's registered office is located at Luikersteenweg 267, 3700 Tongeren-Borgloon, Belgium. This address is the official one declared with the CBE.
What is General Investments's legal form?
General Investments 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 General Investments incorporated?
General Investments was entered in the Crossroads Bank for Enterprises on 16 December 1988. This date is the official start of activity declared with the CBE.
Is General Investments still active?
Yes, General Investments is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is General Investments's main activity?
General Investments's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does General Investments have?
General Investments declares 1 establishment unit registered with the CBE, on top of its registered office.
Has General Investments filed its annual accounts?
Yes. General Investments's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern General Investments?
14 official notices about General Investments 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 General Investments subject to anti-money-laundering obligations in Belgium?
Yes. General Investments belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
24 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00349290
  2. 2024
    1. 7 November 2024Appointments · ResignationsView the notice24159228
  3. 2023
    1. 28 December 2023Articles of association · Appointments · ResignationsView the notice23478183
    2. 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m120-f-pFiled accounts2023-00305254
    3. 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00297282
  4. 2022
    1. 7 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20050758
  5. 2021
    1. 15 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-36600577
    2. 15 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m120-f-pFiled accounts2021-36600564
  6. 2020
    1. 23 November 2020Appointments · ResignationsView the notice20137818
    2. 3 August 2020Appointments · ResignationsView the notice20088929
    3. 17 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m120-f-pFiled accounts2020-30800045
    4. 17 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-30700532

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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