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- BESTUURDER ANNE STALLAERT
BESTUURDER ANNE STALLAERT
- 0472.239.253
- BE0472239253
- Kardinaal Sterckxlaan 23, 1860 Meise
- See the 4 companies at this address
- 29 June 2000
Profile
Official information from the CBE (FPS Economy).
BESTUURDER ANNE STALLAERT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1860 Meise. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 June 2000
- Main activity (NACE)
- 68321Activités des syndics de biens immobiliers
Secondary activities
7 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 68204Location et exploitation de terrains
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 68321Administration de biens immobiliers résidentiels pour compte de tiers
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 68204Location et exploitation de terrains
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.
Given its declared activity (“Activités des syndics de biens immobiliers”), BESTUURDER ANNE STALLAERT belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- 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, 30° 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 BESTUURDER ANNE STALLAERT 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
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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | -€120,010 | €22,973 | €49,299gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | -15,2% | - | - | - |
| Liquidity | 0,91 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 7% | - | - | - |
| Return on equity | - | - | - | - |
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)▾
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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN6 March 2012
- KAPITAAL - AANDELEN24 April 2006
- MAATSCHAPPELIJKE ZETEL7 July 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BESTUURDER ANNE STALLAERT
Quick answers on BESTUURDER ANNE STALLAERT's identity, contact details and official CBE information.
What is BESTUURDER ANNE STALLAERT's enterprise number (CBE)?
What is BESTUURDER ANNE STALLAERT's VAT number?
Where is BESTUURDER ANNE STALLAERT's registered office?
What is BESTUURDER ANNE STALLAERT's legal form?
When was BESTUURDER ANNE STALLAERT incorporated?
Is BESTUURDER ANNE STALLAERT still active?
What is BESTUURDER ANNE STALLAERT's main activity?
How many establishments does BESTUURDER ANNE STALLAERT have?
Has BESTUURDER ANNE STALLAERT filed its annual accounts?
Which official notices concern BESTUURDER ANNE STALLAERT?
Is BESTUURDER ANNE STALLAERT subject to anti-money-laundering obligations in Belgium?
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.
- 2024
- 4 September 2024Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice24426128
- 2023
- 31 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-00024723
- 2022
- 28 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-02700200
- 2021
- 28 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-03700122
- 2020
- 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-03600033
- 2012
- 2006
- 2005
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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