EUREGIO ADVIESGROEP MAASEIK
- 0463.050.977
- BE0463050977
- Molenweideplein 88, 3620 Lanaken
- See the 5 companies at this address
- 8 April 1998
Profile
Official information from the CBE (FPS Economy).
EUREGIO ADVIESGROEP MAASEIK is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3620 Lanaken. Its main activity falls under “Autres activités fiscales” (NACE 69209).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 April 1998
- Main activity (NACE)
- 69209Autres activités fiscales
Secondary activities
2 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.
Given its declared activity (“Autres activités fiscales”), EUREGIO ADVIESGROEP MAASEIK 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.
- 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° 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 EUREGIO ADVIESGROEP MAASEIK 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
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 analysisThis 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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €6,762 | €1,151 | -€66gross margin | – |
| 2022 | €3,416 | €990 | -€57gross margin | – |
| 2021 | €2,426 | €19,289 | €19,945gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 16,1% 6,5% | 9,6% 6,3% | 3,3% | |
| Liquidity | 1,19 x 0,09 | 1,11 x 0,07 | 1,03 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 17% 12% | 29% 766,1% | 795,1% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 17/08/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 28/07/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 20/07/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 27/08/2021 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 05/10/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 18/09/2019 | Initial | m07-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL6 February 2006
- ONTSLAGEN - BENOEMINGEN4 June 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about EUREGIO ADVIESGROEP MAASEIK
Quick answers on EUREGIO ADVIESGROEP MAASEIK's identity, contact details and official CBE information.
What is EUREGIO ADVIESGROEP MAASEIK's enterprise number (CBE)?
What is EUREGIO ADVIESGROEP MAASEIK's VAT number?
Where is EUREGIO ADVIESGROEP MAASEIK's registered office?
What is EUREGIO ADVIESGROEP MAASEIK's legal form?
When was EUREGIO ADVIESGROEP MAASEIK incorporated?
Is EUREGIO ADVIESGROEP MAASEIK still active?
What is EUREGIO ADVIESGROEP MAASEIK's main activity?
Has EUREGIO ADVIESGROEP MAASEIK filed its annual accounts?
Which official notices concern EUREGIO ADVIESGROEP MAASEIK?
Is EUREGIO ADVIESGROEP MAASEIK subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 17 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00402088
- 2023
- 28 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00283453
- 2022
- 20 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20203663
- 2021
- 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-54400259
- 2020
- 5 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-58800290
- 2019
- 18 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-64600239
- 2006
- 25 October 2006Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice06163672
- 2004
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 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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