MAXENCE - SOFIBA
- 0449.138.605
- BE0449138605
- Place Communale(PR) 21, 6250 Aiseau-Presles
- 4 December 1992
Profile
Official information from the CBE (FPS Economy).
MAXENCE - SOFIBA is a Belgian company (Société anonyme) whose registered office is established at 6250 Aiseau-Presles. Its main activity falls under “Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes” (NACE 46810).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 4 December 1992
Secondary activities
19 additional NACE codes declared.
- 47300Commerce de détail de carburants
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47621Commerce de détail de journaux et autres publications périodiques
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 92000Activités de jeux d’argent et de paris
- 77320Location et location-bail de machines et équipements pour la construction et le génie civil
- 68310Activités de service d’intermédiation pour les activités immobilières
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 (“Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes”), MAXENCE - SOFIBA belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).
- 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, 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 MAXENCE - SOFIBA 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?
Declared bankrupt· 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
2 active establishment units 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 | €102,998 | €138,267 | -€39,242gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
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
Result for the year / equity
| Ratio | 2022 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 54,2% | - | - | - |
| Liquidity | 1,68 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 134,2% | - | - | - |
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.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS27 January 2022
- SIEGE SOCIAL13 April 2021
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS23 July 2018
- SIEGE SOCIAL24 February 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the MAXENCE - SOFIBA 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 MAXENCE - SOFIBA subject to anti-money-laundering obligations in Belgium?
Did MAXENCE - SOFIBA 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.
- 2023
- 14 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m01-fFiled accounts2023-00027878
- 2022
- 2021
- 20 December 2021Registered office · Corporate purpose · Articles of association · Appointments · ResignationsView the notice21147531
- 23 July 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2021-41800103
- 23 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-41800152
- 2019
- 30 December 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-77800036
- 2018
- 2017
- 2016
- 2014
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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