Skip to main content
Company record · Bruxelles
Belgian companySituation normaleSociété à responsabilité limitée

OEM

Enterprise number
0449.664.878
VAT number
BE0449664878
Registered office
Square Marie-Louise 4, 1000 Bruxelles
See the 39 companies at this address
Incorporated on
16 March 1993
Members only
Health score
Latest financial year
2023
m07-f model
Size
Not published
Workforce not declared
Equity
€21.4K
Financial year 2023
Net result
-€4.5K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

OEM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 March 1993

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 entityFinancial or credit institution

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), OEM belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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

Legal basis: art. 5, §1, 4° and following 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 OEM 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.

Run the full analysis

Log in

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
Bruxelles

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Square Marie-Louise 4
Map
Establishment2061.799.534
Vierde Lansierslaan 25
3300 Tienen
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
2023€21,377-€4,487
2022€25,864-€2,729
2021––
2020––

Financial ratios

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

Solvency
11,9%
3,5%
Financial year 2023

Equity / balance sheet total

Liquidity
1,13 x
0,04
Financial year 2023

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
-

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

Debts due after one year / balance sheet total

Return on equity
-21%
10,4%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
11,9%
3,5%
8,4%
-
Liquidity
1,13 x
0,04
1,09 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-21%
10,4%
-10,5%
-

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 yearFilingFiling typeModelSource
01/04/2022 → 31/03/202314/11/2023Initialm07-fBNB
01/04/2021 → 31/03/202202/11/2022Initialm07-fBNB
01/04/2020 → 31/03/202108/10/2021Initialm07-fBNB
01/04/2019 → 31/03/202030/09/2021Initialm07-fBNB
01/04/2018 → 31/03/201913/01/2020Initialm07-fBNB
01/04/2017 → 31/03/201826/03/2019Initialm07-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.

Unlock

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.

What the OEM 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 OEM subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. OEM must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did OEM file its annual accounts on time?
No. OEM filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 November 2023, 14 days after 31 October 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 16 January 2025Legal form · Articles of association · Appointments · ResignationsView the notice25304256
  2. 2023
    1. 14 November 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m07-fFiled accounts2023-00513688
  3. 2022
    1. 2 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m07-fFiled accounts2022-20485249
  4. 2021
    1. 8 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m07-fFiled accounts2021-71600438
    2. 30 September 2021Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2021-69900338
  5. 2020
    1. 13 January 2020Annual accounts filed·Financial year ended 31 March 2019 · Model m07-fFiled accounts2020-00900518
  6. 2019
    1. 26 March 2019Annual accounts filed·Financial year ended 31 March 2018 · Model m07-fFiled accounts2019-08200157
  7. 2018
    1. 3 August 2018Registered office · Articles of associationView the notice18121389
  8. 2015
    1. 19 June 2015Appointments · ResignationsView the notice15086984
  9. 2014
    1. 21 March 2014Company name · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice14065093
    2. 25 February 2014Appointments · ResignationsView the notice14050533

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
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.