KAD - INVEST
- 0438.907.875
- BE0438907875
- Hoogveld 12, 1702 Dilbeek
- 9 October 1989
Profile
Official information from the CBE (FPS Economy).
KAD - INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1702 Dilbeek. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 9 October 1989
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 (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), KAD - INVEST 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.
- 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, 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 KAD - INVEST 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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €98,755 | €6,868 | €81,795gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 26,3% | - | - | - |
| Liquidity | 0,18 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 3% | - | - | - |
| Return on equity | 7% | - | - | - |
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 (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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about KAD - INVEST
Quick answers on KAD - INVEST's identity, contact details and official CBE information.
What is KAD - INVEST's enterprise number (CBE)?
What is KAD - INVEST's VAT number?
Where is KAD - INVEST's registered office?
What is KAD - INVEST's legal form?
When was KAD - INVEST incorporated?
Is KAD - INVEST still active?
What is KAD - INVEST's main activity?
How can KAD - INVEST be contacted?
How many establishments does KAD - INVEST have?
Has KAD - INVEST filed its annual accounts?
Which official notices concern KAD - INVEST?
Is KAD - INVEST subject to anti-money-laundering obligations in Belgium?
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.
- 2023
- 24 March 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00044857
- 2021
- 29 April 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-12900072
- 2020
- 30 April 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-11300597
- 2019
- 30 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-11900314
- 2018
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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