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- FINANCIERE DU SUD - EST
FINANCIERE DU SUD - EST
- 0439.493.340
- BE0439493340
- Marche,Rue de la Plaine 11, 6900 Marche-en-Famenne
- See the 11 companies at this address
- 18 December 1989
Profile
Official information from the CBE (FPS Economy).
FINANCIERE DU SUD - EST is a Belgian company (Société anonyme) whose registered office is established at 6900 Marche-en-Famenne. Its main activity falls under “Activités des organisations patronales et d'entreprises” (NACE 94110).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 18 December 1989
- Main activity (NACE)
- 94110Activités des organisations patronales et d'entreprises
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran FINANCIERE DU SUD - EST 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 | €3,331,604 | €126,380 | €167,346turnover | – |
| 2022 | €3,969,116 | €695,410 | €148,503turnover | – |
| 2021 | €3,673,706 | €246,787 | €137,748turnover | – |
| 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 | 80,5% 10% | 90,5% 0,6% | 89,9% | |
| Liquidity | 0,14 x 0,73 | 0,87 x 0,72 | 0,16 x | |
| Net margin | 75,5% 392,8% | 468,3% 289,1% | 179,2% | |
| Operating margin | 98,8% 0,1% | 98,9% 3,2% | 95,6% | |
| Long-term debt | - | - | - | - |
| Return on equity | 3,8% 13,7% | 17,5% 10,8% | 6,7% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 19/05/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 25/05/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 11/05/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 18/05/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 11/05/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 07/05/2019 | Initial | m01-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.
- DEMISSIONS, NOMINATIONS6 June 2025
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)18 January 2024
- DEMISSIONS, NOMINATIONS24 July 2023
- DEMISSIONS, NOMINATIONS22 July 2019
- DEMISSIONS, NOMINATIONS23 May 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FINANCIERE DU SUD - EST
Quick answers on FINANCIERE DU SUD - EST's identity, contact details and official CBE information.
What is FINANCIERE DU SUD - EST's enterprise number (CBE)?
What is FINANCIERE DU SUD - EST's VAT number?
Where is FINANCIERE DU SUD - EST's registered office?
What is FINANCIERE DU SUD - EST's legal form?
When was FINANCIERE DU SUD - EST incorporated?
Is FINANCIERE DU SUD - EST still active?
What is FINANCIERE DU SUD - EST's main activity?
How many establishments does FINANCIERE DU SUD - EST have?
Has FINANCIERE DU SUD - EST filed its annual accounts?
Which official notices concern FINANCIERE DU SUD - EST?
Is FINANCIERE DU SUD - EST 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
- 19 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00117457
- 2025
- 2024
- 2023
- 25 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00094348
- 2022
- 11 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20024676
- 2021
- 18 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-14400490
- 2020
- 11 May 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-12000101
- 2019
- 7 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-12700261
- 2017
- 2016
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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