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

No company name

Enterprise number
0460.197.001
VAT number
BE0460197001
Incorporated on
12 March 1997
Latest financial year
2023
m81-f model
Size
Micro
4,3 FTE
Equity
€1.1M
Financial year 2023
Net result
€42.6K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

0460197001 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Travaux de dragage” (NACE 42911).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
12 March 1997
Main activity (NACE)
42911Travaux de dragage

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran 0460197001 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.

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€1,060,346€42,554
2022€1,017,792€33,295
2021
2020

Financial ratios

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

Solvency
63,4%
7,8%
Financial year 2023

Equity / balance sheet total

Liquidity
1,62 x
0,09
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
7,6%
2,9%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
4%
0,7%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
63,4%
7,8%
55,6%
-
Liquidity
1,62 x
0,09
1,53 x
-
Net margin---
-
Operating margin---
-
Long-term debt
7,6%
2,9%
10,5%
-
Return on equity
4%
0,7%
3,3%
-

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 (5)
Financial yearFilingFiling typeModelSource
01/04/202231/03/202331/10/2023Initialm81-fBNB
01/04/202131/03/202228/10/2022Initialm81-fBNB
01/04/202031/03/202102/11/2021Initialm81-fBNB
01/04/201931/03/202030/10/2020Initialm01-fBNB
01/04/201831/03/201931/10/2019Initialm01-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.

Frequently asked questions about 0460197001

Quick answers on 0460197001's identity, contact details and official CBE information.

What is 0460197001's enterprise number (CBE)?
0460197001's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460197001. This unique number identifies the company with every Belgian administration.
What is 0460197001's VAT number?
0460197001's intra-Community VAT number is BE0460197001. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0460197001's legal form?
0460197001 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 0460197001 incorporated?
0460197001 was entered in the Crossroads Bank for Enterprises on 12 March 1997. This date is the official start of activity declared with the CBE.
Is 0460197001 still active?
Yes, 0460197001 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is 0460197001's main activity?
0460197001's declared main activity is: Travaux de dragage (NACE code 42911). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has 0460197001 filed its annual accounts?
Yes. 0460197001's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 October 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Is 0460197001 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. 0460197001's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-fFiled accounts2023-00503213
  2. 2022
    1. 28 October 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2022-20475632
  3. 2021
    1. 2 November 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m81-fFiled accounts2021-76100179
  4. 2020
    1. 30 October 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-67200456
  5. 2019
    1. 31 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-72800577

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, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.