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Company record · Mons
Belgian companySituation normaleSociété à responsabilité limitée

BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE

Enterprise number
0462.365.346
VAT number
BE0462365346
Registered office
Rue Allende 5, 7021 Mons
Incorporated on
7 January 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m01-f model
Size
Not published
Workforce not declared
Equity
€915.7K
Financial year 2022
Net result
€55.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7021 Mons. Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 January 1998
Main activity (NACE)
68322Estimation et évaluation de biens immobiliers pour compte de tiers

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • B.D.S.I.

Secondary activities

9 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 entityReal estate agent / building manager

Given its declared activity (“Estimation et évaluation de biens immobiliers pour compte de tiers”), BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE 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.

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€915,697€55,793
2021€859,904€60,287
2020––
2019––

Financial ratios

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

Solvency
74,3%
4,1%
Financial year 2022

Equity / balance sheet total

Liquidity
1,95 x
0,47
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
17,9%
2,3%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
6,1%
0,9%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
74,3%
4,1%
70,2%
-
Liquidity
1,95 x
0,47
1,47 x
-
Net margin---
-
Operating margin---
-
Long-term debt
17,9%
2,3%
20,3%
-
Return on equity
6,1%
0,9%
7%
-

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
01/01/2022 → 31/12/202230/06/2023Initialm01-fBNB
01/01/2021 → 31/12/202117/08/2022Initialm01-fBNB
01/01/2020 → 31/12/202030/08/2021Initialm01-fBNB
01/01/2019 → 31/12/201927/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201805/07/2019Initialm01-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 BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE

Quick answers on BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's identity, contact details and official CBE information.

What is BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's enterprise number (CBE)?
BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0462365346. This unique number identifies the company with every Belgian administration.
What is BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's VAT number?
BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's intra-Community VAT number is BE0462365346. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's registered office?
BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's registered office is located at Rue Allende 5, 7021 Mons, Belgium. This address is the official one declared with the CBE.
What is BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's legal form?
BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE 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 BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE incorporated?
BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE was entered in the Crossroads Bank for Enterprises on 7 January 1998. This date is the official start of activity declared with the CBE.
Is BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE still active?
Yes, BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's main activity?
BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's declared main activity is: Estimation et évaluation de biens immobiliers pour compte de tiers (NACE code 68322). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE filed its annual accounts?
Yes. BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE?
7 official notices about BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE 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 BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE subject to anti-money-laundering obligations in Belgium?
Yes. BIAGGIO DOMINIQUE SCUTELLA IMMOBILIERE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 30 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00182719
    2. 3 April 2023Legal form · Articles of association · General meeting · Appointments · ResignationsView the notice23329565
  2. 2022
    1. 17 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20291829
  3. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-60000276
  4. 2020
    1. 27 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-46100057
  5. 2019
    1. 5 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-29100567
  6. 2017
    1. 29 March 2017Appointments · ResignationsView the notice17045496
  7. 2013
    1. 6 May 2013Appointments · ResignationsView the notice13069300
  8. 2012
    1. 6 December 2012Appointments · ResignationsView the notice12197255
  9. 2010
    1. 25 November 2010Appointments · ResignationsView the notice10171641
  10. 2006
    1. 24 November 2006Appointments · ResignationsView the notice06176384
  11. 2004
    1. 8 July 2004Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice04101589

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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