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Company record · Zwevegem
Belgian companySituation normaleSociété en nom collectif

ALL CONSULTING SERVICES EN MEDIA PROMOTIONS

Enterprise number
0467.121.316
VAT number
BE0467121316
Registered office
Moenstraat(S) 2A, 8554 Zwevegem
Incorporated on
1 December 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2003
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2003
Net result
–
Financial year 2003

Profile

Official information from the CBE (FPS Economy).

ALL CONSULTING SERVICES EN MEDIA PROMOTIONS is a Belgian company (Société en nom collectif) whose registered office is established at 8554 Zwevegem. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
1 December 1999
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

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.

Conditional obligationGambling and betting

Given its declared activity (“Autres activités récréatives et de loisirs nca”), ALL CONSULTING SERVICES EN MEDIA PROMOTIONS 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
Sector-specific AML obligationsWho is subject to AML obligations?

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 ALL CONSULTING SERVICES EN MEDIA PROMOTIONS 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
Zwevegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Moenstraat(S) 2A
8554 Zwevegem
Map
Establishment2099.290.727
Moenstraat(S) 2 A
8554 Zwevegem
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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2003 → 31/12/200311/06/2004Initialm01-f-
01/01/2002 → 31/12/200224/06/2003Initialm01-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 ALL CONSULTING SERVICES EN MEDIA PROMOTIONS

Quick answers on ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's identity, contact details and official CBE information.

What is ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's enterprise number (CBE)?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0467121316. This unique number identifies the company with every Belgian administration.
What is ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's VAT number?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's intra-Community VAT number is BE0467121316. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's registered office?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's registered office is located at Moenstraat(S) 2A, 8554 Zwevegem, Belgium. This address is the official one declared with the CBE.
What is ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's legal form?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ALL CONSULTING SERVICES EN MEDIA PROMOTIONS incorporated?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS was entered in the Crossroads Bank for Enterprises on 1 December 1999. This date is the official start of activity declared with the CBE.
Is ALL CONSULTING SERVICES EN MEDIA PROMOTIONS still active?
Yes, ALL CONSULTING SERVICES EN MEDIA PROMOTIONS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's main activity?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's declared main activity is: Autres activités récréatives et de loisirs nca (NACE code 93299). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALL CONSULTING SERVICES EN MEDIA PROMOTIONS have?
ALL CONSULTING SERVICES EN MEDIA PROMOTIONS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ALL CONSULTING SERVICES EN MEDIA PROMOTIONS filed its annual accounts?
Yes. ALL CONSULTING SERVICES EN MEDIA PROMOTIONS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 June 2004, for the financial year ended 31 December 2003. The filings can be consulted publicly with the NBB.
Which official notices concern ALL CONSULTING SERVICES EN MEDIA PROMOTIONS?
3 official notices about ALL CONSULTING SERVICES EN MEDIA PROMOTIONS 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 ALL CONSULTING SERVICES EN MEDIA PROMOTIONS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ALL CONSULTING SERVICES EN MEDIA PROMOTIONS (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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 May 2026Corporate purpose · Appointments · ResignationsView the notice26063933
  2. 2024
    1. 4 July 2024Registered officeView the notice24100768
  3. 2023
    1. 21 November 2023Articles of association · Capital · Shares · Appointments · ResignationsView the notice23147611
  4. 2004
    1. 11 June 2004Annual accounts filed·Financial year ended 31 December 2003 · Model m01-f
  5. 2003
    1. 24 June 2003Annual accounts filed·Financial year ended 31 December 2002 · Model m01-f

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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