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Company record · Neupré
Belgian companySituation normaleSociété coopérative à responsabilité limitée

CONDROZ IMMOBILIER

Enterprise number
0477.464.286
VAT number
BE0477464286
Registered office
Chaussée de Marche(N) 49, 4121 Neupré
Incorporated on
3 May 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

CONDROZ IMMOBILIER is a Belgian company (Société coopérative à responsabilité limitée) whose registered office is established at 4121 Neupré. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société coopérative à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
3 May 2002
Main activity (NACE)
68310Activités de service d’intermédiation pour les activités immobilières

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), CONDROZ IMMOBILIER 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.

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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

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 CONDROZ IMMOBILIER 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
Neupré

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Marche(N) 49
4121 Neupré
Map
Establishment2138.739.835
Chaussée de Marche(N) 49
4121 Neupré
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202026/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201921/09/2020Initialm07-fBNB
01/01/2018 → 31/12/201830/07/2019Initialm07-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.

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 CONDROZ IMMOBILIER

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

What is CONDROZ IMMOBILIER's enterprise number (CBE)?
CONDROZ IMMOBILIER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0477464286. This unique number identifies the company with every Belgian administration.
What is CONDROZ IMMOBILIER's VAT number?
CONDROZ IMMOBILIER's intra-Community VAT number is BE0477464286. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CONDROZ IMMOBILIER's registered office?
CONDROZ IMMOBILIER's registered office is located at Chaussée de Marche(N) 49, 4121 Neupré, Belgium. This address is the official one declared with the CBE.
What is CONDROZ IMMOBILIER's legal form?
CONDROZ IMMOBILIER is incorporated under the legal form “Société coopérative à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CONDROZ IMMOBILIER incorporated?
CONDROZ IMMOBILIER was entered in the Crossroads Bank for Enterprises on 3 May 2002. This date is the official start of activity declared with the CBE.
Is CONDROZ IMMOBILIER still active?
Yes, CONDROZ IMMOBILIER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CONDROZ IMMOBILIER's main activity?
CONDROZ IMMOBILIER's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CONDROZ IMMOBILIER have?
CONDROZ IMMOBILIER declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CONDROZ IMMOBILIER filed its annual accounts?
Yes. CONDROZ IMMOBILIER's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 August 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern CONDROZ IMMOBILIER?
1 official notice about CONDROZ IMMOBILIER is 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 CONDROZ IMMOBILIER subject to anti-money-laundering obligations in Belgium?
Yes. CONDROZ IMMOBILIER belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 26 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-55100175
  2. 2020
    1. 21 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-54300402
  3. 2019
    1. 30 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-40500217
  4. 2004
    1. 3 May 2004Company name · Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice04067332

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
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