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Company record · Mons
Belgian companySituation normaleSociété à responsabilité limitée

JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES

Enterprise number
0450.426.032
VAT number
BE0450426032
Registered office
Rue de la Biche 18, 7000 Mons
See the 2 companies at this address
Incorporated on
1 July 1993
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m81-f model
Size
Micro
4 FTE
Equity
€144.6K
Financial year 2022
Net result
€18.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7000 Mons. Its main activity falls under “Réviseurs d'entreprises” (NACE 74123).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
1 July 1993
Main activity (NACE)
74123Réviseurs d'entreprises

Secondary activities

5 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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Réviseurs d'entreprises”), JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES 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.

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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES 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

3 active establishment units declared with the CBE.

Implantation
Mons

3 establishments · 3 municipalities

Registered office3 establishments
Registered office
Rue de la Biche 18
7000 Mons
Map
Establishment2228.545.702
Rue de la Biche 18
7000 Mons
Map
Establishment 22228.546.492
Rue du Parc(L.L) 60/5
7100 La Louvière
Map
Establishment 32283.916.468
Rue de Charleville 11 - 15
6000 Charleroi
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€144,624€17,972
2021––
2020––
2019––

Financial ratios

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

Solvency
22,1%
Financial year 2022

Equity / balance sheet total

Liquidity
1,23 x
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
-

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

Debts due after one year / balance sheet total

Return on equity
12,4%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
22,1%
--
-
Liquidity
1,23 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
12,4%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202211/01/2023Initialm81-fBNB
01/07/2020 → 30/06/202120/01/2022Initialm01-fBNB
01/07/2019 → 30/06/202008/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201918/12/2019Initialm01-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 JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES

Quick answers on JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's identity, contact details and official CBE information.

What is JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's enterprise number (CBE)?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0450426032. This unique number identifies the company with every Belgian administration.
What is JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's VAT number?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's intra-Community VAT number is BE0450426032. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's registered office?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's registered office is located at Rue de la Biche 18, 7000 Mons, Belgium. This address is the official one declared with the CBE.
What is JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's legal form?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES incorporated?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES was entered in the Crossroads Bank for Enterprises on 1 July 1993. This date is the official start of activity declared with the CBE.
Is JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES still active?
Yes, JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's main activity?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's declared main activity is: Réviseurs d'entreprises (NACE code 74123). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES have?
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES declares 3 establishment units registered with the CBE, on top of its registered office.
Has JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES filed its annual accounts?
Yes. JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES?
10 official notices about JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES 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 JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES subject to anti-money-laundering obligations in Belgium?
Yes. JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 12 January 2024Articles of associationView the notice24323988
  2. 2023
    1. 11 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-20556449
  3. 2022
    1. 12 December 2022Legal form · Articles of association · General meeting · Appointments · ResignationsView the notice22380599
    2. 20 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-01400260
  4. 2021
    1. 8 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-00500541
  5. 2019
    1. 18 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-76500091
    2. 27 February 2019Appointments · ResignationsView the notice19029068
  6. 2017
    1. 18 December 2017Articles of association · Capital · SharesView the notice17177103
  7. 2016
    1. 16 June 2016Appointments · ResignationsView the notice16082140
    2. 4 February 2016Appointments · ResignationsView the notice16018728
  8. 2012
    1. 17 August 2012Appointments · ResignationsView the notice12142822
  9. 2011
    1. 9 February 2011Registered officeView the notice11021310

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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