FOLLON ET CIE
- 0441.273.685
- BE0441273685
- Rue du Manège 14, 4800 Verviers
- See the 12 companies at this address
- 28 June 1990
Profile
Official information from the CBE (FPS Economy).
FOLLON ET CIE is a Belgian company (Société anonyme) whose registered office is established at 4800 Verviers. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 28 June 1990
- Main activity (NACE)
- 68121Promotion immobilière résidentielle
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 (“Promotion immobilière résidentielle”), FOLLON ET CIE 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).
- 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 FOLLON ET CIE 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 | -€55,841 | -€30,264 | -€11,135gross margin | – |
| 2021 | -€25,577 | -€33,247 | -€18,581gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | -4,6% 2,5% | -2,1% | - | |
| Liquidity | 0,95 x 0,02 | 0,97 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | - | - | - |
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.
- DEMISSIONS, NOMINATIONS30 January 2024
- DEMISSIONS, NOMINATIONS5 January 2022
- DEMISSIONS, NOMINATIONS5 February 2020
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS30 December 2019
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS8 July 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FOLLON ET CIE
Quick answers on FOLLON ET CIE's identity, contact details and official CBE information.
What is FOLLON ET CIE's enterprise number (CBE)?
What is FOLLON ET CIE's VAT number?
Where is FOLLON ET CIE's registered office?
What is FOLLON ET CIE's legal form?
When was FOLLON ET CIE incorporated?
Is FOLLON ET CIE still active?
What is FOLLON ET CIE's main activity?
How many establishments does FOLLON ET CIE have?
Has FOLLON ET CIE filed its annual accounts?
Which official notices concern FOLLON ET CIE?
Is FOLLON ET CIE 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.
- 2024
- 2023
- 28 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m01-fFiled accounts2023-00036905
- 2022
- 19 May 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-20037943
- 2021
- 29 September 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-69400299
- 2020
- 2019
- 13 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-76100239
- 2016
- 2007
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
Similar companies
Same business sector and geographic area.
C.M.D. INVEST S.A
ORTMANS R et F
GESTION B. GRIGNARD
IMMO DAKIR
IMMOHOC
Hellesse Rénovation & Design
IMMO MAHA
NOBLUE IMMOBILIER
IMMOBILIERE DU PALAIS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.