Z.I. CONSULTANTS
- 0441.827.278
- BE0441827278
- Zandstraat 95, 3550 Heusden-Zolder
- 29 October 1990
Profile
Official information from the CBE (FPS Economy).
Z.I. CONSULTANTS is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 3550 Heusden-Zolder. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 October 1990
- Main activity (NACE)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
Secondary activities
2 additional NACE codes declared.
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 (“Activités des experts-comptables (fiscalistes) (certifiés)”), Z.I. CONSULTANTS belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.
- 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, 23° to 25° of the Act of 18 September 2017.
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 Z.I. CONSULTANTS 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/1996 → 31/12/1996 | 30/06/1997 | Initial | m01-f | - |
| 01/01/1995 → 31/12/1995 | 25/06/1996 | Initial | m01-f | - |
| 01/01/1994 → 31/12/1994 | 30/06/1995 | Initial | m01-f | - |
| 01/01/1993 → 31/12/1993 | 01/07/1994 | Initial | m01-f | - |
| 01/01/1992 → 31/12/1992 | 29/06/1993 | Initial | m01-f | - |
| 01/09/1990 → 31/12/1991 | 01/07/1992 | Initial | m01-f-p | - |
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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN26 November 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Z.I. CONSULTANTS
Quick answers on Z.I. CONSULTANTS's identity, contact details and official CBE information.
What is Z.I. CONSULTANTS's enterprise number (CBE)?
What is Z.I. CONSULTANTS's VAT number?
Where is Z.I. CONSULTANTS's registered office?
What is Z.I. CONSULTANTS's legal form?
When was Z.I. CONSULTANTS incorporated?
Is Z.I. CONSULTANTS still active?
What is Z.I. CONSULTANTS's main activity?
How many establishments does Z.I. CONSULTANTS have?
Has Z.I. CONSULTANTS filed its annual accounts?
Which official notices concern Z.I. CONSULTANTS?
Is Z.I. CONSULTANTS 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.
- 2008
- 21 April 2008Registered office · Corporate purpose · Legal form · Articles of association · Capital · SharesView the notice08059700
- 2004
- 1997
- 30 June 1997Annual accounts filed·Financial year ended 31 December 1996 · Model m01-f
- 1996
- 25 June 1996Annual accounts filed·Financial year ended 31 December 1995 · Model m01-f
- 1995
- 30 June 1995Annual accounts filed·Financial year ended 31 December 1994 · Model m01-f
- 1994
- 1 July 1994Annual accounts filed·Financial year ended 31 December 1993 · Model m01-f
- 1993
- 29 June 1993Annual accounts filed·Financial year ended 31 December 1992 · Model m01-f
- 1992
- 1 July 1992Annual accounts filed·Financial year ended 31 December 1991 · Model m01-f-p
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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