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Company record · Ciney
Belgian companySituation normaleSociété à responsabilité limitée

WAMA-BEEF

Enterprise number
0455.909.601
VAT number
BE0455909601
Registered office
Allée des Abattoirs 1, 5590 Ciney
See the 2 companies at this address
Incorporated on
8 September 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2024
m82-f model
Size
Small
39,7 FTE
Equity
€384.8K
Financial year 2024
Net result
-€1.5M
Financial year 2024

Profile

Official information from the CBE (FPS Economy).

WAMA-BEEF is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5590 Ciney. Its main activity falls under “Études de marché et sondages” (NACE 73200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 September 1995
Main activity (NACE)
73200Études de marché et sondages

Secondary activities

19 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 (“Études de marché et sondages”), WAMA-BEEF 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 WAMA-BEEF 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

2 active establishment units declared with the CBE.

2
Implantation
Ciney

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Allée des Abattoirs 1
5590 Ciney
Map
Establishment2073.011.249
Allée des Abattoirs 1
5590 Ciney
Map
Establishment 22352.943.153
Allée des Abattoirs 1
5590 Ciney
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
2024€384,753-€1,473,213
2023––
2022€2,148,766-€56,720
2021€2,205,539-€108,501

Financial ratios

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

Solvency
3,9%
22,2%
Financial year 2024

Equity / balance sheet total

Liquidity
0,55 x
0,17
Financial year 2024

Current assets / debts due within one year

Net margin
-6%
Financial year 2024

Result for the year / turnover

Operating margin
-5,3%
Financial year 2024

Operating result / turnover

Long-term debt
20,2%
10,9%
Financial year 2024

Debts due after one year / balance sheet total

Return on equity
-382,9%
380,3%
Financial year 2024

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202420232022Trend
Solvency
3,9%
-
26,2%
6,6%
Liquidity
0,55 x
-
0,72 x
0,17
Net margin
-6%
--
-
Operating margin
-5,3%
--
-
Long-term debt
20,2%
-
31,1%
6,8%
Return on equity
-382,9%
-
-2,6%
2,3%

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 (33)▾
Financial yearFilingFiling typeModelSource
01/01/2024 → 31/12/202422/08/2025Initialm82-fBNB
01/01/2023 → 31/12/202331/07/2024Initialm82-fBNB
01/01/2022 → 31/12/202230/06/2023Initialm81-fBNB
01/01/2021 → 31/12/202109/09/2022Correctionm01-fBNB
01/01/2021 → 31/12/202107/09/2022Initialm01-fBNB
01/01/2020 → 31/12/202017/06/2022Correctionm01-fBNB
01/01/2020 → 31/12/202016/09/2021Initialm01-fBNB
01/01/2019 → 31/12/201921/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201818/07/2019Initialm01-fBNB
01/01/2017 → 31/12/201707/11/2018Correctionm01-fBNB
01/01/2017 → 31/12/201713/07/2018Initialm01-fBNB
01/01/2016 → 31/12/201618/08/2017Initialm01-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 WAMA-BEEF

Quick answers on WAMA-BEEF's identity, contact details and official CBE information.

What is WAMA-BEEF's enterprise number (CBE)?
WAMA-BEEF's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0455909601. This unique number identifies the company with every Belgian administration.
What is WAMA-BEEF's VAT number?
WAMA-BEEF's intra-Community VAT number is BE0455909601. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is WAMA-BEEF's registered office?
WAMA-BEEF's registered office is located at Allée des Abattoirs 1, 5590 Ciney, Belgium. This address is the official one declared with the CBE.
What is WAMA-BEEF's legal form?
WAMA-BEEF 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 WAMA-BEEF incorporated?
WAMA-BEEF was entered in the Crossroads Bank for Enterprises on 8 September 1995. This date is the official start of activity declared with the CBE.
Is WAMA-BEEF still active?
Yes, WAMA-BEEF is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is WAMA-BEEF's main activity?
WAMA-BEEF's declared main activity is: Études de marché et sondages (NACE code 73200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does WAMA-BEEF have?
WAMA-BEEF declares 2 establishment units registered with the CBE, on top of its registered office.
Has WAMA-BEEF filed its annual accounts?
Yes. WAMA-BEEF's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 August 2025, for the financial year ended 31 December 2024. The filings can be consulted publicly with the NBB.
Which official notices concern WAMA-BEEF?
10 official notices about WAMA-BEEF 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 WAMA-BEEF subject to anti-money-laundering obligations in Belgium?
Yes. WAMA-BEEF 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
43 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 14 July 2026Appointments · ResignationsView the notice26090841
    2. 30 January 2026Appointments · ResignationsView the notice26015337
  2. 2025
    1. 25 September 2025Appointments · ResignationsView the notice25121137
    2. 22 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m82-fFiled accounts2025-00399365
    3. 24 March 2025Corporate purpose · Articles of associationView the notice25320276
  3. 2024
    1. 10 October 2024Appointments · ResignationsView the notice24146289
    2. 31 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m82-fFiled accounts2024-00308918
  4. 2023
    1. 30 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00182398
    2. 16 June 2023Appointments · ResignationsView the notice23078442
    3. 16 February 2023Appointments · ResignationsView the notice23023124
  5. 2022
    1. 25 November 2022Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice22375800
    2. 9 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20424951

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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