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Company record · Awans
Belgian companySituation normaleSociété anonyme

E 40 BUSINESS PARK

Enterprise number
0473.001.395
VAT number
BE0473001395
Registered office
Rue de Bruxelles 174, 4340 Awans
See the 23 companies at this address
Incorporated on
10 October 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2023
m01-f model
Size
Micro
4 FTE
Equity
€12.1M
Financial year 2023
Net result
€748.0K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

E 40 BUSINESS PARK is a Belgian company (Société anonyme) whose registered office is established at 4340 Awans. Its main activity falls under “Commerce de gros d'autres biens domestiques nca” (NACE 46499).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
10 October 2000
Main activity (NACE)
46499Commerce de gros d'autres biens domestiques nca

Secondary activities

5 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Commerce de gros d'autres biens domestiques nca”), E 40 BUSINESS PARK may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 E 40 BUSINESS PARK 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.

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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
Awans

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Bruxelles 174
4340 Awans
Map
Establishment2095.060.438
Rue de Bruxelles 174
4340 Awans
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€12,059,746€748,028
2022€12,072,859€887,952
2021––
2020––

Financial ratios

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

Solvency
76,8%
1,4%
Financial year 2023

Equity / balance sheet total

Liquidity
0,24 x
0,22
Financial year 2023

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
11,4%
2,2%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
6,2%
1,2%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
76,8%
1,4%
75,4%
-
Liquidity
0,24 x
0,22
0,46 x
-
Net margin---
-
Operating margin---
-
Long-term debt
11,4%
2,2%
13,6%
-
Return on equity
6,2%
1,2%
7,4%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/10/2022 → 30/09/202330/11/2023Initialm01-fBNB
01/10/2021 → 30/09/202218/11/2022Initialm01-fBNB
01/10/2020 → 30/09/202121/12/2021Initialm01-fBNB
01/10/2019 → 30/09/202026/11/2020Initialm01-fBNB
01/10/2018 → 30/09/201929/01/2020Initialm01-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.

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 E 40 BUSINESS PARK

Quick answers on E 40 BUSINESS PARK's identity, contact details and official CBE information.

What is E 40 BUSINESS PARK's enterprise number (CBE)?
E 40 BUSINESS PARK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0473001395. This unique number identifies the company with every Belgian administration.
What is E 40 BUSINESS PARK's VAT number?
E 40 BUSINESS PARK's intra-Community VAT number is BE0473001395. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is E 40 BUSINESS PARK's registered office?
E 40 BUSINESS PARK's registered office is located at Rue de Bruxelles 174, 4340 Awans, Belgium. This address is the official one declared with the CBE.
What is E 40 BUSINESS PARK's legal form?
E 40 BUSINESS PARK 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 E 40 BUSINESS PARK incorporated?
E 40 BUSINESS PARK was entered in the Crossroads Bank for Enterprises on 10 October 2000. This date is the official start of activity declared with the CBE.
Is E 40 BUSINESS PARK still active?
Yes, E 40 BUSINESS PARK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is E 40 BUSINESS PARK's main activity?
E 40 BUSINESS PARK's declared main activity is: Commerce de gros d'autres biens domestiques nca (NACE code 46499). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does E 40 BUSINESS PARK have?
E 40 BUSINESS PARK declares 1 establishment unit registered with the CBE, on top of its registered office.
Has E 40 BUSINESS PARK filed its annual accounts?
Yes. E 40 BUSINESS PARK's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 November 2023, for the financial year ended 30 September 2023. The filings can be consulted publicly with the NBB.
Which official notices concern E 40 BUSINESS PARK?
11 official notices about E 40 BUSINESS PARK 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 E 40 BUSINESS PARK subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. E 40 BUSINESS PARK (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 3 June 2024Appointments · ResignationsView the notice24401982
  2. 2023
    1. 30 November 2023Annual accounts filed·Financial year ended 30 September 2023 · Model m01-fFiled accounts2023-00518795
  3. 2022
    1. 18 November 2022Annual accounts filed·Financial year ended 30 September 2022 · Model m01-fFiled accounts2022-20522032
    2. 27 July 2022Appointments · ResignationsView the notice22090256
  4. 2021
    1. 21 December 2021Annual accounts filed·Financial year ended 30 September 2021 · Model m01-fFiled accounts2021-81200184
  5. 2020
    1. 26 November 2020Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2020-72000448
    2. 4 November 2020Appointments · ResignationsView the notice20129704
    3. 29 January 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-02600559
  6. 2019
    1. 23 July 2019Appointments · ResignationsView the notice19099217
  7. 2016
    1. 15 January 2016Corporate purpose · Capital · SharesView the notice16008189
  8. 2014
    1. 5 June 2014Appointments · ResignationsView the notice14112314
  9. 2011
    1. 11 April 2011Appointments · ResignationsView the notice11053944

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

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