ENGIE SA
- 0472.018.331
- BE0472018331
- PLACE SAMUEL DE CHAMPLAIN 1, 92400 COURBEVOIE
- See the 3 companies at this address
- 9 June 2000
Profile
Official information from the CBE (FPS Economy).
ENGIE SA is a Belgian company (Entité étrangère) whose registered office is established at 92400 COURBEVOIE. Its main activity falls under “Distribution de combustibles gazeux par conduites” (NACE 35220).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 9 June 2000
- Main activity (NACE)
- 35220Distribution de combustibles gazeux par conduites
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ENGIE SA through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (20)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2013 → 31/12/2013 | 06/06/2014 | Initial | m120-f-p | - |
| 01/01/2013 → 31/12/2013 | 05/06/2014 | Initial | m230-f-p | - |
| 01/01/2012 → 31/12/2012 | 10/06/2013 | Initial | m230-f-p | - |
| 01/01/2012 → 31/12/2012 | 10/06/2013 | Initial | m120-f-p | - |
| 01/01/2011 → 31/12/2011 | 19/07/2012 | Initial | m230-f-p | - |
| 01/01/2011 → 31/12/2011 | 19/07/2012 | Initial | m120-f-p | - |
| 01/01/2010 → 31/12/2010 | 06/05/2011 | Initial | m230-f-p | - |
| 01/01/2010 → 31/12/2010 | 06/05/2011 | Initial | m120-f-p | - |
| 01/01/2009 → 31/12/2009 | 18/06/2010 | Initial | m230-f-p | - |
| 01/01/2009 → 31/12/2009 | 18/06/2010 | Initial | m120-f-p | - |
| 01/01/2008 → 31/12/2008 | 23/12/2009 | Initial | m230-f-p | - |
| 01/01/2008 → 31/12/2008 | 23/12/2009 | Initial | m120-f-p | - |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DIVERS18 April 2014
- CAPITAL, ACTIONS30 December 2013
- DEMISSIONS, NOMINATIONS20 November 2013
- ADRESSE AUTRE QUE SIEGE SOCIAL20 March 2013
- DEMISSIONS, NOMINATIONS13 December 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ENGIE SA record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ENGIE SA subject to anti-money-laundering obligations in Belgium?
Did ENGIE SA file its annual accounts on time?
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.
- 2014
- 6 June 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m120-f-p
- 5 June 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m230-f-p
- 2013
- 10 June 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m230-f-p
- 10 June 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m120-f-p
- 2012
- 19 July 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m230-f-p
- 19 July 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m120-f-p
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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