ALEXIS PALM
- 0472.391.087
- BE0472391087
- Rue de Villers 18, 4342 Awans
- 14 July 2000
Profile
Official information from the CBE (FPS Economy).
ALEXIS PALM is a Belgian company (Société en commandite) whose registered office is established at 4342 Awans. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 14 July 2000
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Company names
Official names in several languages: legal name, trade name, abbreviation.
- ALPACO
Secondary activities
3 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.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), ALEXIS PALM 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.
- 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, 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 ALEXIS PALM 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
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 (8)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/11/2007 → 31/10/2008 | 20/03/2009 | Initial | m01-f | BNB |
| 01/11/2006 → 31/10/2007 | 05/05/2008 | Initial | m01-f | BNB |
| 01/11/2005 → 31/10/2006 | 27/03/2008 | Initial | m01-f | BNB |
| 01/11/2004 → 31/10/2005 | 22/05/2006 | Initial | m01-f | - |
| 01/11/2003 → 31/10/2004 | 30/05/2005 | Initial | m01-f | - |
| 01/11/2002 → 31/10/2003 | 04/05/2004 | Initial | m01-f | - |
| 01/11/2001 → 31/10/2002 | 09/07/2003 | Initial | m01-f | - |
| 03/07/2000 → 31/10/2001 | 02/05/2002 | Initial | m01-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.
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.
- CAPITAL, ACTIONS19 January 2018
- DEMISSIONS, NOMINATIONS24 November 2017
- CAPITAL, ACTIONS7 November 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ALEXIS PALM
Quick answers on ALEXIS PALM's identity, contact details and official CBE information.
What is ALEXIS PALM's enterprise number (CBE)?
What is ALEXIS PALM's VAT number?
Where is ALEXIS PALM's registered office?
What is ALEXIS PALM's legal form?
When was ALEXIS PALM incorporated?
Is ALEXIS PALM still active?
What is ALEXIS PALM's main activity?
How many establishments does ALEXIS PALM have?
Has ALEXIS PALM filed its annual accounts?
Which official notices concern ALEXIS PALM?
Is ALEXIS PALM 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
- 6 March 2024Company name · Corporate purpose · Legal form · Articles of association · Appointments · Resignations · Financial yearView the notice24040341
- 2018
- 2017
- 2016
- 2013
- 2012
- 2009
- 26 March 2009Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice09044484
- 20 March 2009Annual accounts filed·Financial year ended 31 October 2008 · Model m01-fFiled accounts2009-08200153
- 2008
- 5 May 2008Annual accounts filed·Financial year ended 31 October 2007 · Model m01-fFiled accounts2008-13300294
- 27 March 2008Annual accounts filed·Financial year ended 31 October 2006 · Model m01-fFiled accounts2008-09500050
- 2006
- 22 May 2006Annual accounts filed·Financial year ended 31 October 2005 · Model m01-f
- 2005
- 30 May 2005Annual accounts filed·Financial year ended 31 October 2004 · 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 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
Similar companies
Same business sector and geographic area.
PME-GESTION
JEAN-BERNARD LEVEUGLE
FIDUCIAIRE ROBIN & Partners
KNAEPEN LAFONTAINE, Réviseurs d'Entreprises
MEPA CONSULTING
HEYNEN, NYSSEN & Cie - Réviseurs d'Entreprises
MD Consulting-Aide aux Entreprises
JACQUES STEYAERT
F. VAN VLAENDEREN, Bedrijfsrevisor en Co
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.