J.C.M.
- 0438.761.682
- BE0438761682
- Rue de Biesme(BST) 66, 6531 Thuin
- 1 November 1989
Profile
Official information from the CBE (FPS Economy).
J.C.M. is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6531 Thuin. Its main activity falls under “Autres activités de service informatique” (NACE 62900).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 1989
- Main activity (NACE)
- 62900Autres activités de service informatique
Secondary activities
5 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.
Given its declared activity (“Autres activités de service informatique”), J.C.M. 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.
- 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
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 J.C.M. 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
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.
Establishments
1 active establishment unit declared with the CBE.
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 (4)▾
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.
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS21 December 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the J.C.M. 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.
Is J.C.M. subject to anti-money-laundering obligations in Belgium?
Did J.C.M. 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.
- 2024
- 2 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24300448
- 2021
- 10 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-77200314
- 2020
- 10 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-70100254
- 2019
- 3 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-63100102
- 3 September 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2019-63100101
- 2006
- 21 December 2006Registered office · Capital · Shares · Appointments · ResignationsView the notice06190278
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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