QUATTRO SERVICES
- 0449.932.322
- BE0449932322
- Antwerpsestraat 441, 2850 Boom
- See the 6 companies at this address
- 22 April 1993
Profile
Official information from the CBE (FPS Economy).
QUATTRO SERVICES is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2850 Boom. Its main activity falls under “Activités d’investigation et de sécurité privée” (NACE 80010).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 22 April 1993
- Main activity (NACE)
- 80010Activités d’investigation et de sécurité privée
Secondary activities
8 additional NACE codes declared.
- 79110Activités d’agence de voyage
- 82990Autres activités de service de soutien aux entreprises nca
- 88999Autres formes d'action sociale sans hébergement nca
- 63301Agences de voyage
- 80300Activités d'enquête
- 88999Autres formes d'action sociale sans hébergement n.c.a.
- 82990Autres activités de soutien aux entreprises n.c.a.
- 79110Activités des agences de voyage
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 (“Activités d’investigation et de sécurité privée”), QUATTRO SERVICES may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 QUATTRO SERVICES 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
1 active establishment unit 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) |
|---|---|---|---|---|
| 2021 | -€332,343 | -€22,190 | -€16,042gross 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
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
| Ratio | 2021 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | -1.626,3% | - | - | - |
| Liquidity | 0,05 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | - | - | - |
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 (28)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2021 → 31/12/2021 | 31/08/2022 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 31/08/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 28/10/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 28/08/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 28/06/2018 | Initial | m07-f | BNB |
| 01/01/2016 → 31/12/2016 | 31/08/2017 | Initial | m07-f | BNB |
| 01/01/2015 → 31/12/2015 | 29/09/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 29/08/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 28/03/2014 | Initial | m01-f | BNB |
| 01/01/2012 → 31/12/2012 | 25/06/2013 | Initial | m01-f | BNB |
| 01/01/2011 → 31/12/2011 | 11/07/2012 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 28/07/2011 | 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.
- MAATSCHAPPELIJKE ZETEL19 January 2023
- ONTSLAGEN - BENOEMINGEN18 October 2019
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN21 August 2017
- ONTSLAGEN - BENOEMINGEN17 June 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about QUATTRO SERVICES
Quick answers on QUATTRO SERVICES's identity, contact details and official CBE information.
What is QUATTRO SERVICES's enterprise number (CBE)?
What is QUATTRO SERVICES's VAT number?
Where is QUATTRO SERVICES's registered office?
What is QUATTRO SERVICES's legal form?
When was QUATTRO SERVICES incorporated?
Is QUATTRO SERVICES still active?
What is QUATTRO SERVICES's main activity?
How many establishments does QUATTRO SERVICES have?
Has QUATTRO SERVICES filed its annual accounts?
Which official notices concern QUATTRO SERVICES?
Is QUATTRO SERVICES subject to anti-money-laundering obligations in Belgium?
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
- 2022
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20405594
- 2021
- 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-65500237
- 2020
- 28 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-64000223
- 2019
- 28 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-55900375
- 2018
- 28 June 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-25900024
- 2017
- 31 August 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2017-57700464
- 2016
- 29 September 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-63200571
- 2015
- 29 August 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-56600420
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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