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Company record · Liège
Belgian companySituation normaleSociété anonyme

Etablissements MARTINI et Fils

Enterprise number
0444.496.164
VAT number
BE0444496164
Registered office
Jonruelle 64, 4000 Liège
Incorporated on
26 June 1991
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

Etablissements MARTINI et Fils is a Belgian company (Société anonyme) whose registered office is established at 4000 Liège. Its main activity falls under “Commerce de gros d'autres biens domestiques nca” (NACE 46499).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
26 June 1991
Main activity (NACE)
46499Commerce de gros d'autres biens domestiques nca

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Etablissements MARTINI et Fils 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

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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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

2 active establishment units declared with the CBE.

2
Implantation
Liège

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Jonruelle 64
4000 Liège
Map
Establishment2053.446.547
Jonruelle 64
4000 Liège
Map
Establishment 22053.446.646
Rue Maghin 48
4000 Liège
Map

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).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202128/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202030/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201902/03/2020Initialm07-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Etablissements MARTINI et Fils

Quick answers on Etablissements MARTINI et Fils's identity, contact details and official CBE information.

What is Etablissements MARTINI et Fils's enterprise number (CBE)?
Etablissements MARTINI et Fils's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0444496164. This unique number identifies the company with every Belgian administration.
What is Etablissements MARTINI et Fils's VAT number?
Etablissements MARTINI et Fils's intra-Community VAT number is BE0444496164. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Etablissements MARTINI et Fils's registered office?
Etablissements MARTINI et Fils's registered office is located at Jonruelle 64, 4000 Liège, Belgium. This address is the official one declared with the CBE.
What is Etablissements MARTINI et Fils's legal form?
Etablissements MARTINI et Fils 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 Etablissements MARTINI et Fils incorporated?
Etablissements MARTINI et Fils was entered in the Crossroads Bank for Enterprises on 26 June 1991. This date is the official start of activity declared with the CBE.
Is Etablissements MARTINI et Fils still active?
Yes, Etablissements MARTINI et Fils is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Etablissements MARTINI et Fils's main activity?
Etablissements MARTINI et Fils's declared main activity is: Commerce de gros d'autres biens domestiques nca (NACE code 46499). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Etablissements MARTINI et Fils have?
Etablissements MARTINI et Fils declares 2 establishment units registered with the CBE, on top of its registered office.
Has Etablissements MARTINI et Fils filed its annual accounts?
Yes. Etablissements MARTINI et Fils's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern Etablissements MARTINI et Fils?
3 official notices about Etablissements MARTINI et Fils 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 Etablissements MARTINI et Fils subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Etablissements MARTINI et Fils'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 3 March 2022Appointments · ResignationsView the notice22028614
    2. 28 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-03200250
  2. 2021
    1. 30 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04300028
  3. 2020
    1. 2 March 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-06200436
  4. 2014
    1. 7 April 2014Capital · Shares · Appointments · ResignationsView the notice14074705
  5. 2009
    1. 3 March 2009Appointments · ResignationsView the notice09032426

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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