DOCTEUR FERDINANDO MARINO
- 0472.670.607
- BE0472670607
- Rue de la Vallée-des-Forges,Rob. 3, 6769 Meix-devant-Virton
- See the 2 companies at this address
- 5 September 2000
Profile
Official information from the CBE (FPS Economy).
DOCTEUR FERDINANDO MARINO is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6769 Meix-devant-Virton. Its main activity falls under “Activités de médecine générale” (NACE 86210).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 September 2000
- Main activity (NACE)
- 86210Activités de médecine générale
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran DOCTEUR FERDINANDO MARINO 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).
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 (2)▾
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.
- DEMISSIONS, NOMINATIONS3 April 2018
- SIEGE SOCIAL6 May 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DOCTEUR FERDINANDO MARINO 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 DOCTEUR FERDINANDO MARINO subject to anti-money-laundering obligations in Belgium?
Did DOCTEUR FERDINANDO MARINO 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.
- 2021
- 24 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-78400161
- 2019
- 3 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-68400513
- 2018
- 2008
- 2007
- 26 September 2007Articles of association · Capital · Shares · General meetingView the notice07140125
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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