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Company record · Sint-Martens-Latem
Belgian companySituation normaleSociété anonyme

MONZA

Enterprise number
0439.325.272
VAT number
BE0439325272
Registered office
Kortrijksesteenweg 131, 9830 Sint-Martens-Latem
See the 2 companies at this address
Incorporated on
15 December 1989
Latest financial year
2025
m02-f model
Size
Small
17,7 FTE
Equity
€7.0M
Financial year 2025
Net result
€2.0M
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

MONZA is a Belgian company (Société anonyme) whose registered office is established at 9830 Sint-Martens-Latem. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
15 December 1989
Main activity (NACE)
47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran MONZA 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

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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
Sint-Martens-Latem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kortrijksesteenweg 131
Map
Establishment2046.862.722
Kortrijksesteenweg 131
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€6,989,857€2,000,322
2022€3,258,128€1,072,177
2021€2,185,951€785,658
2020

Financial ratios

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

Solvency
33,9%
12,4%
Financial year 2025

Equity / balance sheet total

Liquidity
1,47 x
0,21
Financial year 2025

Current assets / debts due within one year

Net margin
4,3%
0,6%
Financial year 2025

Result for the year / turnover

Operating margin
5,8%
0,5%
Financial year 2025

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
28,6%
4,3%
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
33,9%
12,4%
21,5%
1,5%
20%
Liquidity
1,47 x
0,21
1,26 x
flat
1,26 x
Net margin
4,3%
0,6%
3,7%
0,6%
3,1%
Operating margin
5,8%
0,5%
5,3%
0,7%
4,6%
Long-term debt-
1,2%
1,5%
2,7%
Return on equity
28,6%
4,3%
32,9%
3%
35,9%

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
01/01/202531/12/202526/08/2026Initialm02-fBNB
01/01/202231/12/202217/07/2023Initialm02-fBNB
01/01/202131/12/202125/07/2022Initialm02-fBNB
01/01/202031/12/202020/07/2021Initialm02-fBNB
01/01/201931/12/201929/09/2020Initialm02-fBNB
01/01/201831/12/201826/07/2019Initialm02-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.

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 MONZA

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

What is MONZA's enterprise number (CBE)?
MONZA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0439325272. This unique number identifies the company with every Belgian administration.
What is MONZA's VAT number?
MONZA's intra-Community VAT number is BE0439325272. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MONZA's registered office?
MONZA's registered office is located at Kortrijksesteenweg 131, 9830 Sint-Martens-Latem, Belgium. This address is the official one declared with the CBE.
What is MONZA's legal form?
MONZA 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 MONZA incorporated?
MONZA was entered in the Crossroads Bank for Enterprises on 15 December 1989. This date is the official start of activity declared with the CBE.
Is MONZA still active?
Yes, MONZA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MONZA's main activity?
MONZA's declared main activity is: Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes) (NACE code 47811). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MONZA have?
MONZA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has MONZA filed its annual accounts?
Yes. MONZA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern MONZA?
13 official notices about MONZA 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 MONZA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MONZA's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
19 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 26 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00427761
    2. 30 January 2026Appointments · ResignationsView the notice26015522
  2. 2024
    1. 14 June 2024Appointments · ResignationsView the notice24405767
  3. 2023
    1. 17 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00252772
    2. 27 April 2023Appointments · ResignationsView the notice23057031
  4. 2022
    1. 25 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20221814
  5. 2021
    1. 20 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-38100491
  6. 2020
    1. 22 October 2020Appointments · ResignationsView the notice20124729
    2. 29 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-56700008
    3. 2 September 2020MiscellaneousView the notice20101512
    4. 13 August 2020Appointments · ResignationsView the notice20093428
    5. 27 May 2020Appointments · ResignationsView the notice20060885

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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