No company name
- 0446.086.370
- BE0446086370
- 31 December 1991
Profile
Official information from the CBE (FPS Economy).
0446086370 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Sélection de personnel et placement” (NACE 74501).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 31 December 1991
- Main activity (NACE)
- 74501Sélection de personnel et placement
Secondary activities
7 additional NACE codes declared.
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 74122Experts-comptables
- 78100Activités des agences de placement de main-d’œuvre
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 69201Activités des experts-comptables et des conseils fiscaux
- 78100Activités des agences de placement de main-d'oeuvre
- 69201Activités des experts-comptables et des conseils fiscaux
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 (“Sélection de personnel et placement”), 0446086370 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 0446086370 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.
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) |
|---|---|---|---|---|
| 2025 | €614,439 | €15,515 | €1,665,540gross margin | 17,3 |
| 2022 | €790,439 | -€9,943 | €1,338,513gross margin | 18,7 |
| 2021 | – | – | - | – |
| 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
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
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 19,1% 19,3% | 38,4% | - | |
| Liquidity | 1,09 x 0,09 | 1,17 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 42,5% 19,5% | 23% | - | |
| Return on equity | 2,5% 3,8% | -1,3% | - |
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 | 24/07/2026 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 29/08/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 31/07/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 27/08/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 18/08/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 08/08/2019 | 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.
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, NOMINATIONS27 September 2023
- DEMISSIONS, NOMINATIONS22 December 2022
- DEMISSIONS, NOMINATIONS13 December 2019
- DEMISSIONS, NOMINATIONS19 September 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0446086370 record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is 0446086370 subject to anti-money-laundering obligations in Belgium?
Did 0446086370 file its annual accounts on time?
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
- 24 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00328018
- 2023
- 29 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00382773
- 2022
- 31 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20275973
- 2021
- 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-61600063
- 2020
- 18 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-42800563
- 2019
- 8 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-45300028
- 2018
- 2012
- 2008
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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