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Company record · Geel
Belgian companySituation normaleSociété à responsabilité limitée

ABS BUREAU

Enterprise number
0465.296.825
VAT number
BE0465296825
Registered office
Manheuvels 27, 2440 Geel
See the 2 companies at this address
Incorporated on
29 January 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
€778.9K
Financial year 2023
Net result
€121.9K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

ABS BUREAU is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2440 Geel. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 January 1999
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), ABS BUREAU 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 ABS BUREAU 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

2 active establishment units declared with the CBE.

2
Implantation
Geel

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Manheuvels 27
2440 Geel
Map
Establishment2090.329.214
Molseweg 35
2440 Geel
Map
Establishment 22322.064.093
Manheuvels 27
2440 Geel
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
2023€778,937€121,941
2022€664,988€106,556
2021––
2020––

Financial ratios

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

Solvency
31,8%
3,9%
Financial year 2023

Equity / balance sheet total

Liquidity
1,07 x
0,37
Financial year 2023

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
52,3%
4,5%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
15,7%
0,4%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
31,8%
3,9%
27,9%
-
Liquidity
1,07 x
0,37
0,7 x
-
Net margin---
-
Operating margin---
-
Long-term debt
52,3%
4,5%
56,8%
-
Return on equity
15,7%
0,4%
16%
-

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
01/07/2022 → 30/06/202327/11/2023Initialm87-fBNB
01/07/2021 → 30/06/202204/10/2022Initialm87-fBNB
01/07/2020 → 30/06/202110/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202003/11/2020Initialm07-fBNB
01/07/2018 → 30/06/201931/10/2019Initialm07-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 ABS BUREAU

Quick answers on ABS BUREAU's identity, contact details and official CBE information.

What is ABS BUREAU's enterprise number (CBE)?
ABS BUREAU's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465296825. This unique number identifies the company with every Belgian administration.
What is ABS BUREAU's VAT number?
ABS BUREAU's intra-Community VAT number is BE0465296825. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ABS BUREAU's registered office?
ABS BUREAU's registered office is located at Manheuvels 27, 2440 Geel, Belgium. This address is the official one declared with the CBE.
What is ABS BUREAU's legal form?
ABS BUREAU 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 ABS BUREAU incorporated?
ABS BUREAU was entered in the Crossroads Bank for Enterprises on 29 January 1999. This date is the official start of activity declared with the CBE.
Is ABS BUREAU still active?
Yes, ABS BUREAU is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ABS BUREAU's main activity?
ABS BUREAU's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ABS BUREAU have?
ABS BUREAU declares 2 establishment units registered with the CBE, on top of its registered office.
Has ABS BUREAU filed its annual accounts?
Yes. ABS BUREAU's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 November 2023, for the financial year ended 30 June 2023. The filings can be consulted publicly with the NBB.
Which official notices concern ABS BUREAU?
3 official notices about ABS BUREAU 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 ABS BUREAU subject to anti-money-laundering obligations in Belgium?
Yes. ABS BUREAU 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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 December 2023Legal form · General meeting · Appointments · ResignationsView the notice23450848
    2. 27 November 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m87-fFiled accounts2023-00517390
  2. 2022
    1. 4 October 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2022-20449711
    2. 10 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-00600284
  3. 2020
    1. 3 November 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-67800554
  4. 2019
    1. 31 October 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-72400514
  5. 2008
    1. 6 June 2008Articles of association · Capital · SharesView the notice08083372
  6. 2004
    1. 18 March 2004Corporate purpose · Legal form · Articles of association · Capital · Shares · General meetingView the notice04045375

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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