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Company record · Hasselt
Belgian companySituation normaleSociété à responsabilité limitée

C.M.I. GROUP

Enterprise number
0479.455.657
VAT number
BE0479455657
Registered office
Jessenhofstraat 43, 3511 Hasselt
See the 2 companies at this address
Incorporated on
31 January 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€116.7K
Financial year 2022
Net result
-€3.5K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

C.M.I. GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3511 Hasselt. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 January 2003
Main activity (NACE)
93110Gestion d’installations sportives

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.

Conditional obligationGambling and betting

Given its declared activity (“Gestion d’installations sportives”), C.M.I. GROUP 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 C.M.I. GROUP 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
Hasselt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Jessenhofstraat 43
3511 Hasselt
Map
Establishment2133.837.078
Jessenhofstraat 43
3511 Hasselt
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€116,702-€3,500
2020––
2019––
2018––

Financial ratios

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

Solvency
91,3%
Financial year 2022

Equity / balance sheet total

Liquidity
11,43 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
-3%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
91,3%
--
-
Liquidity
11,43 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-3%
--
-

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 → 31/12/202231/08/2023Initialm07-fBNB
01/01/2020 → 31/12/202010/08/2021Initialm01-fBNB
01/01/2019 → 31/12/201921/10/2020Initialm01-fBNB
01/01/2018 → 31/12/201829/08/2019Initialm01-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.

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.

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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 C.M.I. GROUP

Quick answers on C.M.I. GROUP's identity, contact details and official CBE information.

What is C.M.I. GROUP's enterprise number (CBE)?
C.M.I. GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0479455657. This unique number identifies the company with every Belgian administration.
What is C.M.I. GROUP's VAT number?
C.M.I. GROUP's intra-Community VAT number is BE0479455657. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is C.M.I. GROUP's registered office?
C.M.I. GROUP's registered office is located at Jessenhofstraat 43, 3511 Hasselt, Belgium. This address is the official one declared with the CBE.
What is C.M.I. GROUP's legal form?
C.M.I. GROUP is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was C.M.I. GROUP incorporated?
C.M.I. GROUP was entered in the Crossroads Bank for Enterprises on 31 January 2003. This date is the official start of activity declared with the CBE.
Is C.M.I. GROUP still active?
Yes, C.M.I. GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is C.M.I. GROUP's main activity?
C.M.I. GROUP's declared main activity is: Gestion d’installations sportives (NACE code 93110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does C.M.I. GROUP have?
C.M.I. GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has C.M.I. GROUP filed its annual accounts?
Yes. C.M.I. GROUP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern C.M.I. GROUP?
3 official notices about C.M.I. GROUP 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 C.M.I. GROUP subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. C.M.I. GROUP (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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 23 January 2024Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24337146
  2. 2023
    1. 31 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00406913
  3. 2021
    1. 10 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-47400336
  4. 2020
    1. 21 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-62200475
  5. 2019
    1. 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-58600592
  6. 2010
    1. 13 September 2010Appointments · ResignationsView the notice10133958
  7. 2003
    1. 10 February 2003IncorporationView the notice03018588

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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