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Company record · Keerbergen
Belgian companySituation normaleSociété privée à responsabilité limitée

BLUE.C

Enterprise number
0462.455.814
VAT number
BE0462455814
Registered office
Leeuwerikweg 12, 3140 Keerbergen
Incorporated on
20 January 1998
Members only
Health score
Latest financial year
2017
m07-f model
Size
Not published
Workforce not declared
Equity
Financial year 2017
Net result
Financial year 2017

Profile

Official information from the CBE (FPS Economy).

BLUE.C is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3140 Keerbergen. Its main activity falls under “Études de marché et sondages” (NACE 73200).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 January 1998

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.

Conditional obligationGambling and betting

Given its declared activity (“Études de marché et sondages”), BLUE.C may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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, 33° 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 BLUE.C 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

1 active establishment unit declared with the CBE.

Implantation
Keerbergen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Leeuwerikweg 12
Map
Establishment2085.096.855
Leeuwerikweg 12
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (18)
Financial yearFilingFiling typeModelSource
01/01/201731/12/201731/07/2018Initialm07-fBNB
01/01/201631/12/201627/07/2017Initialm07-fBNB
01/01/201531/12/201531/08/2016Initialm01-fBNB
01/01/201431/12/201424/07/2015Initialm01-fBNB
01/01/201331/12/201316/07/2014Initialm01-fBNB
01/01/201131/12/201117/07/2012Initialm01-fBNB
01/01/201031/12/201020/07/2011Initialm01-fBNB
01/01/200931/12/200916/07/2010Initialm01-fBNB
01/01/200831/12/200817/08/2009Initialm01-fBNB
01/01/200731/12/200709/09/2008Initialm01-fBNB
01/01/200631/12/200626/07/2007Initialm01-fBNB
01/01/200531/12/200512/07/2006Initialm01-f-

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 BLUE.C

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

What is BLUE.C's enterprise number (CBE)?
BLUE.C's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0462455814. This unique number identifies the company with every Belgian administration.
What is BLUE.C's VAT number?
BLUE.C's intra-Community VAT number is BE0462455814. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BLUE.C's registered office?
BLUE.C's registered office is located at Leeuwerikweg 12, 3140 Keerbergen, Belgium. This address is the official one declared with the CBE.
What is BLUE.C's legal form?
BLUE.C is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BLUE.C incorporated?
BLUE.C was entered in the Crossroads Bank for Enterprises on 20 January 1998. This date is the official start of activity declared with the CBE.
Is BLUE.C still active?
Yes, BLUE.C is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BLUE.C's main activity?
BLUE.C'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 BLUE.C have?
BLUE.C declares 1 establishment unit registered with the CBE, on top of its registered office.
Has BLUE.C filed its annual accounts?
Yes. BLUE.C's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 July 2018, for the financial year ended 31 December 2017. The filings can be consulted publicly with the NBB.
Which official notices concern BLUE.C?
2 official notices about BLUE.C 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 BLUE.C subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. BLUE.C (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
20 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 8 June 2021Registered officeView the notice21067618
  2. 2018
    1. 31 July 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-42700449
  3. 2017
    1. 27 July 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2017-36200359
  4. 2016
    1. 31 August 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-58100135
  5. 2015
    1. 24 July 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-36200398
  6. 2014
    1. 16 July 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-31700266
  7. 2012
    1. 17 July 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-31000072
  8. 2011
    1. 20 July 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-31900353
  9. 2010
    1. 16 July 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-32500112
  10. 2009
    1. 17 August 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-58400200
  11. 2008
    1. 9 September 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-72600354
  12. 2007
    1. 26 July 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2007-48000343

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.

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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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