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

BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE

Enterprise number
0465.145.286
VAT number
BE0465145286
Registered office
Rue du Saule(BL) 12, 5001 Namur
Incorporated on
25 January 1999
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€29.5K
Financial year 2022
Net result
-€8.4K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5001 Namur. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 January 1999

Company names

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

Abbreviation
  • BAIVIER M. - MICHEL BAIVIER

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 (“Activités des experts-comptables (fiscalistes) (certifiés)”), BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE 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.

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° 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 BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE 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.

Establishments

2 active establishment units declared with the CBE.

Implantation
Namur

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue du Saule(BL) 12
5001 Namur
Map
Establishment2277.294.536
Rue du Saule(BL) 12
5001 Namur
Map
Establishment 22277.294.635
Bosquet de l'Welle(FRY) 2
7503 Tournai
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€29,509-€8,413
2021
2020
2019

Financial ratios

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

Solvency
25,1%
Financial year 2022

Equity / balance sheet total

Liquidity
0,19 x
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
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-28,5%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
25,1%
--
-
Liquidity
0,19 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-28,5%
--
-

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
01/07/202130/06/202228/02/2023Initialm07-fBNB
01/07/202030/06/202127/01/2022Initialm07-fBNB
01/07/201930/06/202029/01/2021Initialm07-fBNB
01/07/201830/06/201914/02/2020Initialm07-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.

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 BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE

Quick answers on BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's identity, contact details and official CBE information.

What is BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's enterprise number (CBE)?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465145286. This unique number identifies the company with every Belgian administration.
What is BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's VAT number?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's intra-Community VAT number is BE0465145286. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's registered office?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's registered office is located at Rue du Saule(BL) 12, 5001 Namur, Belgium. This address is the official one declared with the CBE.
What is BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's legal form?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE 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 BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE incorporated?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE was entered in the Crossroads Bank for Enterprises on 25 January 1999. This date is the official start of activity declared with the CBE.
Is BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE still active?
Yes, BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's main activity?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE have?
BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE declares 2 establishment units registered with the CBE, on top of its registered office.
Has BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE filed its annual accounts?
Yes. BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 February 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE?
2 official notices about BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE 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 BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE subject to anti-money-laundering obligations in Belgium?
Yes. BAIVIER MICHEL, BUREAU D'EXPERTISE COMPTABLE ET FISCALE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 1 February 2024Articles of associationView the notice24020246
  2. 2023
    1. 28 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00032804
  3. 2022
    1. 27 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-02200242
  4. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03600541
  5. 2020
    1. 14 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-05100567
  6. 2005
    1. 19 January 2005Registered office · Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice05011596

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, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.