HOFFMANN Consulting
- 0502.929.459
- BE0502929459
- Avenue des Champs 125, 1040 Etterbeek
- 31 January 2013
Profile
Official information from the CBE (FPS Economy).
HOFFMANN Consulting is a Belgian company (Société en commandite simple) whose registered office is established at 1040 Etterbeek. Its main activity falls under “Activités de revente de télécommunications et activités de service d’intermédiation pour les télécommunications” (NACE 61200).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 31 January 2013
- Main activity (NACE)
- 61200Activités de revente de télécommunications et activités de service d’intermédiation pour les télécommunications
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 18200Reproduction d’enregistrements
- 62100Activités de programmation informatique
- 43211Travaux généraux d'installation électrotechnique
- 46500Commerce de gros d’équipements de l’information et de la communication
- 43211Travaux d'installation électrotechnique de bâtiment
- 61900Autres activités de télécommunication
- 46520Commerce de gros de composants et d'équipements électroniques et de télécommunication
- 62010Programmation informatique
Your risk analysis on this company
AML Company ran HOFFMANN Consulting 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 31/01/2013 → 31/03/2014 | 30/09/2014 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS6 August 2021
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS24 March 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the HOFFMANN Consulting record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is HOFFMANN Consulting subject to anti-money-laundering obligations in Belgium?
Did HOFFMANN Consulting file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 2021
- 2014
- 30 September 2014Annual accounts filed·Financial year ended 31 March 2014 · Model m01-fFiled accounts2014-62600069
- 2013
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 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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