CAMBIER-EVRARD
- 0464.713.241
- BE0464713241
- Avenue de Troyes(TOU) 2, 7500 Tournai
- See the 9 companies at this address
- 2 December 1998
Profile
Official information from the CBE (FPS Economy).
CAMBIER-EVRARD is a Belgian company (Société anonyme) whose registered office is established at 7500 Tournai. Its main activity falls under “Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite” (NACE 66199).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 2 December 1998
Secondary activities
10 additional NACE codes declared.
- 66191Activités des agents et courtiers en services bancaires
- 66220Activités des agents et courtiers d’assurances
- 77229Location et location-bail d'autres biens personnels et domestiques nca
- 71408Location d'autres biens personnels et domestiques
- 67130Autres auxiliaires financiers
- 67201Agents et courtiers d'assurances
- 66191Activités des agents et courtiers en services bancaires
- 66220Activités des agents et courtiers d'assurances
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 auxiliaires de services financiers nca, hors assurance et caisses de retraite”), CAMBIER-EVRARD belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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, 4° and following 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 CAMBIER-EVRARD 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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €78,932 | -€4,982 | €794,041gross margin | 7,8 |
| 2022 | €99,603 | -€1,871 | €693,343gross margin | 7 |
| 2021 | €101,473 | €42,536 | €596,467gross margin | 7 |
| 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
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 8,6% 2% | 6,5% 8,1% | 14,6% | |
| Liquidity | 0,41 x 0,08 | 0,48 x 0,34 | 0,82 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 41,9% 21% | 62,9% 18% | 44,9% | |
| Return on equity | -6,3% 4,4% | -1,9% 43,8% | 41,9% |
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 | 05/08/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 01/09/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 02/05/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 24/08/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 29/10/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 13/08/2019 | Initial | m01-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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS26 January 2026
- DEMISSIONS, NOMINATIONS5 September 2022
- DEMISSIONS, NOMINATIONS20 March 2020
- DEMISSIONS, NOMINATIONS31 July 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CAMBIER-EVRARD
Quick answers on CAMBIER-EVRARD's identity, contact details and official CBE information.
What is CAMBIER-EVRARD's enterprise number (CBE)?
What is CAMBIER-EVRARD's VAT number?
Where is CAMBIER-EVRARD's registered office?
What is CAMBIER-EVRARD's legal form?
When was CAMBIER-EVRARD incorporated?
Is CAMBIER-EVRARD still active?
What is CAMBIER-EVRARD's main activity?
How many establishments does CAMBIER-EVRARD have?
Has CAMBIER-EVRARD filed its annual accounts?
Which official notices concern CAMBIER-EVRARD?
Is CAMBIER-EVRARD 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
- 5 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00381891
- 2024
- 25 January 2024Company name · Articles of association · Appointments · ResignationsView the notice24342142
- 2023
- 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00425872
- 2022
- 2 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20018434
- 2021
- 24 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-52900162
- 2020
- 29 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-65400392
- 2019
- 13 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-47000468
- 2018
- 2017
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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