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Company record · Ottignies-Louvain-la-Neuve
Belgian companySituation normaleSociété anonyme

Domaine de Ramezée

Enterprise number
0439.100.390
VAT number
BE0439100390
Registered office
Rue Charles Dubois 28, 1342 Ottignies-Louvain-la-Neuve
See the 16 companies at this address
Incorporated on
27 November 1989
Members only
Health score
Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
€871.4K
Financial year 2025
Net result
€266.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Domaine de Ramezée is a Belgian company (Société anonyme) whose registered office is established at 1342 Ottignies-Louvain-la-Neuve. Its main activity falls under “Sylviculture et autres activités forestières” (NACE 02100).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
27 November 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Sylviculture et autres activités forestières”), Domaine de Ramezée may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Domaine de Ramezée 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
Ottignies-Louvain-la-Neuve

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Charles Dubois 28
Map
Establishment2046.093.749
Rue Charles Dubois 28
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€871,446€266,333
2022€894,416-€42,451
2020––
2019––

Financial ratios

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

Solvency
8%
1,3%
Financial year 2025

Equity / balance sheet total

Liquidity
0,03 x
0,02
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
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
30,6%
35,3%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
8%
1,3%
9,3%
-
Liquidity
0,03 x
0,02
0,01 x
-
Net margin---
-
Operating margin---
-
Long-term debt-
0%
-
-
Return on equity
30,6%
35,3%
-4,7%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202502/07/2026Initialm07-fBNB
01/01/2022 → 31/12/202231/07/2023Initialm07-fBNB
01/01/2020 → 31/12/202029/07/2021Initialm07-fBNB
01/01/2019 → 31/12/201924/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201825/07/2019Initialm07-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.

What the Domaine de Ramezée 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 Domaine de Ramezée subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for Domaine de Ramezée (Company service provider (potential), art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018) opens a conditional obligation: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..
Did Domaine de Ramezée file its annual accounts on time?
Yes. Domaine de Ramezée filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 2 July 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 2 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00242030
  2. 2024
    1. 24 January 2024Company name · Articles of associationView the notice24339231
  3. 2023
    1. 23 August 2023Appointments · ResignationsView the notice23108850
    2. 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00302809
  4. 2021
    1. 29 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-42200525
  5. 2020
    1. 13 November 2020Appointments · ResignationsView the notice20134242
    2. 24 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-33700511
  6. 2019
    1. 25 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-38400123
  7. 2017
    1. 29 December 2017Appointments · ResignationsView the notice17182688
  8. 2014
    1. 5 September 2014Appointments · ResignationsView the notice14165929
  9. 2011
    1. 21 September 2011Appointments · ResignationsView the notice11142773

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.

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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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