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Company record · Mons
Belgian companySituation normaleSociété anonyme

MONS.EXPO

Enterprise number
0479.219.788
VAT number
BE0479219788
Registered office
Avenue Edison 2, 7000 Mons
See the 6 companies at this address
Incorporated on
6 January 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m01-f model
Size
Micro
1 FTE
Equity
€8.1M
Financial year 2022
Net result
€16.1K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

MONS.EXPO is a Belgian company (Société anonyme) whose registered office is established at 7000 Mons. Its main activity falls under “Organisation de salons professionnels et congrès” (NACE 82300).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
6 January 2003
Main activity (NACE)
82300Organisation de salons professionnels et congrès

Secondary activities

13 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 obligationGambling and betting

Given its declared activity (“Organisation de salons professionnels et congrès”), MONS.EXPO may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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?

Legal basis: art. 5, §1, 33° 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 MONS.EXPO 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
Mons

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Edison 2
7000 Mons
Map
Establishment2115.248.613
Avenue Edison 2
7000 Mons
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
2022€8,060,285€16,072
2021€8,755,871-€91,312
2020––
2019––

Financial ratios

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

Solvency
41,1%
0,8%
Financial year 2022

Equity / balance sheet total

Liquidity
10,02 x
0,48
Financial year 2022

Current assets / debts due within one year

Net margin
5%
105%
Financial year 2022

Result for the year / turnover

Operating margin
-211%
658,6%
Financial year 2022

Operating result / turnover

Long-term debt
51,2%
0,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
0,2%
1,2%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
41,1%
0,8%
41,9%
-
Liquidity
10,02 x
0,48
10,5 x
-
Net margin
5%
105%
-100%
-
Operating margin
-211%
658,6%
-869,6%
-
Long-term debt
51,2%
0,1%
51,2%
-
Return on equity
0,2%
1,2%
-1%
-

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
01/01/2022 → 31/12/202227/12/2023Initialm01-fBNB
01/01/2021 → 31/12/202116/12/2022Initialm01-fBNB
01/01/2020 → 31/12/202012/08/2021Initialm01-fBNB
01/01/2019 → 31/12/201928/12/2020Initialm01-fBNB
01/01/2018 → 31/12/201803/10/2019Initialm01-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 MONS.EXPO

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

What is MONS.EXPO's enterprise number (CBE)?
MONS.EXPO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0479219788. This unique number identifies the company with every Belgian administration.
What is MONS.EXPO's VAT number?
MONS.EXPO's intra-Community VAT number is BE0479219788. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MONS.EXPO's registered office?
MONS.EXPO's registered office is located at Avenue Edison 2, 7000 Mons, Belgium. This address is the official one declared with the CBE.
What is MONS.EXPO's legal form?
MONS.EXPO 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 MONS.EXPO incorporated?
MONS.EXPO was entered in the Crossroads Bank for Enterprises on 6 January 2003. This date is the official start of activity declared with the CBE.
Is MONS.EXPO still active?
Yes, MONS.EXPO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MONS.EXPO's main activity?
MONS.EXPO's declared main activity is: Organisation de salons professionnels et congrès (NACE code 82300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MONS.EXPO have?
MONS.EXPO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has MONS.EXPO filed its annual accounts?
Yes. MONS.EXPO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 December 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern MONS.EXPO?
13 official notices about MONS.EXPO 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 MONS.EXPO subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. MONS.EXPO (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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. 2025
    1. 24 October 2025Appointments · ResignationsView the notice25135921
    2. 2 January 2025Appointments · ResignationsView the notice25000651
  2. 2023
    1. 27 December 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00538141
    2. 14 December 2023Appointments · ResignationsView the notice23159945
    3. 6 December 2023Articles of associationView the notice23446792
  3. 2022
    1. 16 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20538609
  4. 2021
    1. 12 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-48500495
  5. 2020
    1. 28 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-77400304
  6. 2019
    1. 6 December 2019Appointments · ResignationsView the notice19159396
    2. 6 December 2019Appointments · ResignationsView the notice19159395
    3. 3 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-68600563
  7. 2015
    1. 24 July 2015Appointments · ResignationsView the notice15106932

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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