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Company record · Luxembourg
Belgian companySituation normaleEntité étrangère

EDMOND DE ROTHSCHILD (EUROPE)

Enterprise number
0479.608.085
VAT number
BE0479608085
Registered office
Rue Robert Stumper 4, L-2557 Luxembourg
Incorporated on
31 March 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

EDMOND DE ROTHSCHILD (EUROPE) is a Belgian company (Entité étrangère) whose registered office is established at L-2557 Luxembourg. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
31 March 2003
Main activity (NACE)
64190Autre intermédiation monétaire

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 entityFinancial or credit institution

Given its declared activity (“Autre intermédiation monétaire”), EDMOND DE ROTHSCHILD (EUROPE) belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 EDMOND DE ROTHSCHILD (EUROPE) through your due diligence questionnaire. Here are the first findings.

  • 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

3 active establishment units declared with the CBE.

Implantation
Luxembourg

3 establishments · 3 municipalities

3 establishments1 not located
Registered office
Rue Robert Stumper 4
L-2557 Luxembourg
Map
Establishment2126.859.018
Avenue Louise 235
1050 Bruxelles
Map
Establishment 22230.508.565
Generaal Lemanstraat 61/2
2018 Antwerpen
Map
Establishment 32359.425.624
Kortrijksesteenweg 48
9830 Sint-Martens-Latem
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 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 (47)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202522/05/2026Initialm230-f-p-
01/01/2025 → 31/12/202522/05/2026Initialm211-f-p-
01/01/2024 → 31/12/202419/06/2025Initialm230-f-p-
01/01/2024 → 31/12/202422/05/2025Initialm211-f-p-
01/01/2023 → 31/12/202321/05/2024Initialm230-f-p-
01/01/2023 → 31/12/202316/05/2024Initialm211-f-p-
01/01/2022 → 31/12/202231/05/2023Initialm211-f-pBNB
01/01/2022 → 31/12/202224/05/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202119/05/2022Initialm230-f-p-
01/01/2021 → 31/12/202118/05/2022Initialm211-f-p-
01/01/2020 → 31/12/202006/05/2021Initialm211-f-pBNB
01/01/2020 → 31/12/202005/05/2021Initialm230-f-pBNB

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 EDMOND DE ROTHSCHILD (EUROPE)

Quick answers on EDMOND DE ROTHSCHILD (EUROPE)'s identity, contact details and official CBE information.

What is EDMOND DE ROTHSCHILD (EUROPE)'s enterprise number (CBE)?
EDMOND DE ROTHSCHILD (EUROPE)'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0479608085. This unique number identifies the company with every Belgian administration.
What is EDMOND DE ROTHSCHILD (EUROPE)'s VAT number?
EDMOND DE ROTHSCHILD (EUROPE)'s intra-Community VAT number is BE0479608085. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EDMOND DE ROTHSCHILD (EUROPE)'s registered office?
EDMOND DE ROTHSCHILD (EUROPE)'s registered office is located at Rue Robert Stumper 4, L-2557 Luxembourg, Luxembourg (Grand-Duché). This address is the official one declared with the CBE.
What is EDMOND DE ROTHSCHILD (EUROPE)'s legal form?
EDMOND DE ROTHSCHILD (EUROPE) is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EDMOND DE ROTHSCHILD (EUROPE) incorporated?
EDMOND DE ROTHSCHILD (EUROPE) was entered in the Crossroads Bank for Enterprises on 31 March 2003. This date is the official start of activity declared with the CBE.
Is EDMOND DE ROTHSCHILD (EUROPE) still active?
Yes, EDMOND DE ROTHSCHILD (EUROPE) is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EDMOND DE ROTHSCHILD (EUROPE)'s main activity?
EDMOND DE ROTHSCHILD (EUROPE)'s declared main activity is: Autre intermédiation monétaire (NACE code 64190). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EDMOND DE ROTHSCHILD (EUROPE) have?
EDMOND DE ROTHSCHILD (EUROPE) declares 3 establishment units registered with the CBE, on top of its registered office.
Has EDMOND DE ROTHSCHILD (EUROPE) filed its annual accounts?
Yes. EDMOND DE ROTHSCHILD (EUROPE)'s latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 May 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern EDMOND DE ROTHSCHILD (EUROPE)?
19 official notices about EDMOND DE ROTHSCHILD (EUROPE) 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 EDMOND DE ROTHSCHILD (EUROPE) subject to anti-money-laundering obligations in Belgium?
Yes. EDMOND DE ROTHSCHILD (EUROPE) belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
66 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
    2. 22 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m211-f-p
    3. 20 January 2026Appointments · ResignationsView the notice26009077
  2. 2025
    1. 16 October 2025Appointments · ResignationsView the notice25131449
    2. 19 June 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m230-f-p
    3. 22 May 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m211-f-p
    4. 20 January 2025Appointments · ResignationsView the notice25008447
  3. 2024
    1. 21 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m230-f-p
    2. 16 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m211-f-p
    3. 14 May 2024Appointments · ResignationsView the notice24074737
  4. 2023
    1. 10 October 2023Appointments · ResignationsView the notice23129038
    2. 31 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m211-f-pFiled accounts2023-00104379

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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