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Company record · Somme-Leuze
Belgian companySituation normaleSociété anonyme

Michel Damoiseau

Enterprise number
0447.015.392
VAT number
BE0447015392
Registered office
Cité-Larmont, Noiseux 16, 5377 Somme-Leuze
Incorporated on
31 March 1992
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m01-f model
Size
Micro
1 FTE
Equity
€3.9M
Financial year 2022
Net result
€392.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Michel Damoiseau is a Belgian company (Société anonyme) whose registered office is established at 5377 Somme-Leuze. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
31 March 1992
Main activity (NACE)
68310Activités de service d’intermédiation pour les activités immobilières

Secondary activities

4 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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), Michel Damoiseau belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 Michel Damoiseau 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

1 active establishment unit declared with the CBE.

Implantation
Somme-Leuze

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Cité-Larmont, Noiseux 16
5377 Somme-Leuze
Map
Establishment2057.672.876
Cité-Larmont, Noiseux 14
5377 Somme-Leuze
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€3,907,127€392,756
2021€4,021,339€298,116
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
90,4%
9,2%
Financial year 2022

Equity / balance sheet total

Liquidity
7,65 x
161,08
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
0,2%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
10,1%
2,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
90,4%
9,2%
99,6%
-
Liquidity
7,65 x
161,08
168,72 x
-
Net margin---
-
Operating margin---
-
Long-term debt
0,2%
--
-
Return on equity
10,1%
2,6%
7,4%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202207/08/2023Initialm01-fBNB
01/01/2021 → 31/12/202124/08/2022Initialm01-fBNB
01/01/2020 → 31/12/202030/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201925/07/2020Initialm01-fBNB
01/01/2018 → 31/12/201804/09/2019Initialm01-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 Michel Damoiseau

Quick answers on Michel Damoiseau's identity, contact details and official CBE information.

What is Michel Damoiseau's enterprise number (CBE)?
Michel Damoiseau's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0447015392. This unique number identifies the company with every Belgian administration.
What is Michel Damoiseau's VAT number?
Michel Damoiseau's intra-Community VAT number is BE0447015392. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Michel Damoiseau's registered office?
Michel Damoiseau's registered office is located at Cité-Larmont, Noiseux 16, 5377 Somme-Leuze, Belgium. This address is the official one declared with the CBE.
What is Michel Damoiseau's legal form?
Michel Damoiseau 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 Michel Damoiseau incorporated?
Michel Damoiseau was entered in the Crossroads Bank for Enterprises on 31 March 1992. This date is the official start of activity declared with the CBE.
Is Michel Damoiseau still active?
Yes, Michel Damoiseau is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Michel Damoiseau's main activity?
Michel Damoiseau's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Michel Damoiseau have?
Michel Damoiseau declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Michel Damoiseau filed its annual accounts?
Yes. Michel Damoiseau's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Michel Damoiseau?
10 official notices about Michel Damoiseau 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 Michel Damoiseau subject to anti-money-laundering obligations in Belgium?
Yes. Michel Damoiseau belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 29 January 2024Articles of association · Appointments · Resignations · RestructuringView the notice24018184
  2. 2023
    1. 7 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00317074
    2. 14 June 2023RestructuringView the notice23077190
    3. 14 June 2023Restructuring · MiscellaneousView the notice23077188
  3. 2022
    1. 24 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20310390
  4. 2021
    1. 30 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-44600294
    2. 12 April 2021Restructuring · MiscellaneousView the notice21044266
    3. 12 April 2021Restructuring · MiscellaneousView the notice21044265
    4. 12 April 2021Appointments · ResignationsView the notice21044264
  5. 2020
    1. 25 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-34300427
  6. 2019
    1. 4 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-63100211
  7. 2018
    1. 20 December 2018Corporate purpose · Capital · SharesView the notice18181826

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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