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

KRIS MEULDERMANS

Enterprise number
0467.250.681
VAT number
BE0467250681
Registered office
Barbara Vettersplein 3, 2500 Lier
See the 3 companies at this address
Incorporated on
10 November 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
€710.0K
Financial year 2023
Net result
€36.1K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

KRIS MEULDERMANS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2500 Lier. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 November 1999
Main activity (NACE)
69203Activités des réviseurs d'entreprises

Secondary activities

5 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 (“Activités des réviseurs d'entreprises”), KRIS MEULDERMANS 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 KRIS MEULDERMANS 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.

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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€709,962€36,136
2022€673,825€67,129
2021––
2020––

Financial ratios

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

Solvency
97,2%
1,5%
Financial year 2023

Equity / balance sheet total

Liquidity
46,91 x
28,7
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
-

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

Debts due after one year / balance sheet total

Return on equity
5,1%
4,9%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
97,2%
1,5%
95,7%
-
Liquidity
46,91 x
28,7
18,2 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
5,1%
4,9%
10%
-

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
01/04/2022 → 31/03/202314/10/2023Initialm87-fBNB
01/04/2021 → 31/03/202226/10/2022Initialm87-fBNB
01/04/2020 → 31/03/202116/10/2021Initialm87-fBNB
01/04/2019 → 31/03/202001/11/2020Initialm07-fBNB
01/04/2018 → 31/03/201919/10/2019Initialm07-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.

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.

Unlock

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 KRIS MEULDERMANS

Quick answers on KRIS MEULDERMANS's identity, contact details and official CBE information.

What is KRIS MEULDERMANS's enterprise number (CBE)?
KRIS MEULDERMANS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0467250681. This unique number identifies the company with every Belgian administration.
What is KRIS MEULDERMANS's VAT number?
KRIS MEULDERMANS's intra-Community VAT number is BE0467250681. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KRIS MEULDERMANS's registered office?
KRIS MEULDERMANS's registered office is located at Barbara Vettersplein 3, 2500 Lier, Belgium. This address is the official one declared with the CBE.
What is KRIS MEULDERMANS's legal form?
KRIS MEULDERMANS 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 KRIS MEULDERMANS incorporated?
KRIS MEULDERMANS was entered in the Crossroads Bank for Enterprises on 10 November 1999. This date is the official start of activity declared with the CBE.
Is KRIS MEULDERMANS still active?
Yes, KRIS MEULDERMANS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KRIS MEULDERMANS's main activity?
KRIS MEULDERMANS's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has KRIS MEULDERMANS filed its annual accounts?
Yes. KRIS MEULDERMANS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 October 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern KRIS MEULDERMANS?
6 official notices about KRIS MEULDERMANS 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 KRIS MEULDERMANS subject to anti-money-laundering obligations in Belgium?
Yes. KRIS MEULDERMANS 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 8 May 2024Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice24395675
  2. 2023
    1. 14 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m87-fFiled accounts2023-00487451
  3. 2022
    1. 26 October 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m87-fFiled accounts2022-20474749
  4. 2021
    1. 16 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m87-fFiled accounts2021-72200338
  5. 2020
    1. 1 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2020-68800353
  6. 2019
    1. 19 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m07-fFiled accounts2019-70900089
  7. 2014
    1. 10 April 2014Articles of association · Capital · SharesView the notice14077957
  8. 2013
    1. 2 December 2013Registered officeView the notice13179981
  9. 2009
    1. 11 September 2009Registered officeView the notice09128688
    2. 27 January 2009Articles of association · Financial yearView the notice09014013
  10. 2005
    1. 28 October 2005Articles of association · Capital · Shares · General meetingView the notice05154983

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

TORFS STEFAAN

0438.789.693
2500 Lier

PHILIPPE BOESMANS BEDRIJFSREVISOR

0536.887.971
2500 Lier

MIEKE VAN LEEUWE

0697.957.758
2500 Lier

Jan Van den Bulck

0891.693.680
2500 Lier

DL REVISOREN

0744.744.620
2500 Lier

DAVID LENAERTS

0883.478.176
2500 Lier

J. Torfs & Co

0431.987.520
2500 Lier

ACCOUNTANTSKANTOOR E. JANSEGERS

0465.888.525
2500 Lier

VERLIDACO

0890.917.581
2500 Lier
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    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.