Skip to main content
Demo
Company record · Saint-Gilles
Belgian companySituation normaleSociété anonyme

STRATEFI

Enterprise number
0472.538.864
VAT number
BE0472538864
Registered office
Rue de Livourne 7, 1060 Saint-Gilles
See the 91 companies at this address
Incorporated on
3 August 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€91.0K
Financial year 2022
Net result
€800.7
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

STRATEFI is a Belgian company (Société anonyme) whose registered office is established at 1060 Saint-Gilles. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
3 August 2000
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), STRATEFI 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 STRATEFI 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Saint-Gilles

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Livourne 7
1060 Saint-Gilles
Map
Establishment2221.049.580
Rue de Livourne 7
1060 Saint-Gilles
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€91,012€801
2020––
2019––
2018––

Financial ratios

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

Solvency
68,9%
Financial year 2022

Equity / balance sheet total

Liquidity
3,18 x
Financial year 2022

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
0,9%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
68,9%
--
-
Liquidity
3,18 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
0,9%
--
-

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)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202229/09/2023Initialm07-fBNB
01/01/2020 → 31/12/202027/09/2021Initialm07-fBNB
01/01/2019 → 31/12/201912/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201810/09/2019Initialm07-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 STRATEFI

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

What is STRATEFI's enterprise number (CBE)?
STRATEFI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0472538864. This unique number identifies the company with every Belgian administration.
What is STRATEFI's VAT number?
STRATEFI's intra-Community VAT number is BE0472538864. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is STRATEFI's registered office?
STRATEFI's registered office is located at Rue de Livourne 7, 1060 Saint-Gilles, Belgium. This address is the official one declared with the CBE.
What is STRATEFI's legal form?
STRATEFI is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was STRATEFI incorporated?
STRATEFI was entered in the Crossroads Bank for Enterprises on 3 August 2000. This date is the official start of activity declared with the CBE.
Is STRATEFI still active?
Yes, STRATEFI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is STRATEFI's main activity?
STRATEFI's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does STRATEFI have?
STRATEFI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has STRATEFI filed its annual accounts?
Yes. STRATEFI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 September 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern STRATEFI?
14 official notices about STRATEFI 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 STRATEFI subject to anti-money-laundering obligations in Belgium?
Yes. STRATEFI 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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 29 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00459641
  2. 2021
    1. 27 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-68600347
    2. 22 March 2021Legal form · Appointments · ResignationsView the notice21035957
  3. 2020
    1. 12 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-70200061
  4. 2019
    1. 10 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-63900296
  5. 2014
    1. 28 February 2014Articles of association · Capital · Shares · Appointments · ResignationsView the notice14052852
  6. 2013
    1. 20 August 2013Registered officeView the notice13129677
    2. 13 March 2013Appointments · ResignationsView the notice13041599
  7. 2012
    1. 29 June 2012Appointments · ResignationsView the notice12114707
    2. 21 March 2012Appointments · ResignationsView the notice12059980
  8. 2011
    1. 11 October 2011Appointments · ResignationsView the notice11152707
  9. 2010
    1. 21 January 2010Appointments · ResignationsView the notice10010643

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.

NEW INTERTRAITEMENT

0472.914.293
1060 Saint-Gilles

BW fisc-conseils

0695.635.894
1060 Saint-Gilles

MARTIN T’HOOFT Expert-comptable et Conseil fiscal

0700.537.166
1060 Saint-Gilles

DSV Consulting

0740.439.701
1060 Saint-Gilles

FISCLEVER

0422.159.143
1060 Saint-Gilles

Bureau de Gestion Comptable et Fiscale

0463.365.832
1060 Saint-Gilles

C & M

0459.129.704
1060 Saint-Gilles

JEAN-PIERRE GOFFIN

0479.883.744
1060 Saint-Gilles

Limited Economic Agency

0421.880.516
1060 Saint-Gilles
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.