MONZA
- 0439.325.272
- BE0439325272
- Kortrijksesteenweg 131, 9830 Sint-Martens-Latem
- See the 2 companies at this address
- 15 December 1989
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
Secondary activities
10 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 52210Services auxiliaires des transports terrestres
- 50103Commerce de détail de véhicules automobiles
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
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
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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €6,989,857 | €2,000,322 | €46,775,819turnover | 17,7 |
| 2022 | €3,258,128 | €1,072,177 | €29,006,804turnover | 13,6 |
| 2021 | €2,185,951 | €785,658 | €25,601,095turnover | 13,2 |
| 2020 | – | – | - | – |
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
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| 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 year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 26/08/2026 | Initial | m02-f | BNB |
| 01/01/2022 → 31/12/2022 | 17/07/2023 | Initial | m02-f | BNB |
| 01/01/2021 → 31/12/2021 | 25/07/2022 | Initial | m02-f | BNB |
| 01/01/2020 → 31/12/2020 | 20/07/2021 | Initial | m02-f | BNB |
| 01/01/2019 → 31/12/2019 | 29/09/2020 | Initial | m02-f | BNB |
| 01/01/2018 → 31/12/2018 | 26/07/2019 | Initial | m02-f | BNB |
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.
- ONTSLAGEN - BENOEMINGEN30 January 2026
- ONTSLAGEN - BENOEMINGEN14 June 2024
- ONTSLAGEN - BENOEMINGEN27 April 2023
- ONTSLAGEN - BENOEMINGEN22 October 2020
- DIVERSEN2 September 2020
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)?
What is MONZA's VAT number?
Where is MONZA's registered office?
What is MONZA's legal form?
When was MONZA incorporated?
Is MONZA still active?
What is MONZA's main activity?
How many establishments does MONZA have?
Has MONZA filed its annual accounts?
Which official notices concern MONZA?
Is MONZA 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.
- 2026
- 26 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00427761
- 2024
- 2023
- 17 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00252772
- 2022
- 25 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20221814
- 2021
- 20 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-38100491
- 2020
- 29 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-56700008
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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