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

HM2 COMPTA

Enterprise number
0462.318.034
VAT number
BE0462318034
Registered office
Chaussée de Boondael 323, 1050 Ixelles
Incorporated on
31 December 1997
Members only
Health score
Latest financial year
2021
m01-f model
Size
Not published
Workforce not declared
Equity
€16.1K
Financial year 2021
Net result
-€546.5
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

HM2 COMPTA is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1050 Ixelles. Its main activity falls under “Infrastructure informatique, traitement de données, hébergement et activités connexes” (NACE 63100).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 December 1997

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 (“Infrastructure informatique, traitement de données, hébergement et activités connexes”), HM2 COMPTA belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers 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, 23°, 24°, 25° and 25°/1 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 HM2 COMPTA 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

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
2021€16,144-€546
2020––
2019––
2018––

Financial ratios

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

Solvency
24,1%
Financial year 2021

Equity / balance sheet total

Liquidity
0,79 x
Financial year 2021

Current assets / debts due within one year

Net margin
-1,2%
Financial year 2021

Result for the year / turnover

Operating margin
6,3%
Financial year 2021

Operating result / turnover

Long-term debt
23,7%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
-3,4%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
24,1%
--
-
Liquidity
0,79 x
--
-
Net margin
-1,2%
--
-
Operating margin
6,3%
--
-
Long-term debt
23,7%
--
-
Return on equity
-3,4%
--
-

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
01/01/2021 → 31/12/202127/12/2022Initialm01-fBNB
01/01/2019 → 31/12/201902/12/2021Initialm01-fBNB
01/01/2020 → 31/12/202002/12/2021Initialm01-fBNB
01/01/2018 → 31/12/201831/12/2019Initialm01-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.

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 HM2 COMPTA 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 HM2 COMPTA subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Economic profession (accountant, tax adviser, auditor), art. 5, §1, 23°, 24°, 25° and 25°/1 of the Act of 18 September 2017). Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers are obliged entities. HM2 COMPTA 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 HM2 COMPTA file its annual accounts on time?
No. HM2 COMPTA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 December 2022, 149 days after 31 July 2022. 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 27 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20547968
  2. 2021
    1. 2 December 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2021-79100406
    2. 2 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-79100409
  3. 2020
    1. 17 February 2020Registered officeView the notice20026076
  4. 2019
    1. 31 December 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-78100434
  5. 2004
    1. 23 January 2004Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice04012217

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.