Raeymaekers Caroline
- 0505.907.854
- BE0505907854
- Antwerpsesteenweg 47, 2550 Kontich
- 3 December 2014
Profile
Official information from the CBE (FPS Economy).
Raeymaekers Caroline is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2550 Kontich. Its main activity falls under “Activités des huissiers de justice” (NACE 69103).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 December 2014
- Main activity (NACE)
- 69103Activités des huissiers de justice
Secondary activities
1 additional NACE code 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.
Given its declared activity (“Activités des huissiers de justice”), Raeymaekers Caroline belongs to a profession expressly covered by Belgian anti-money-laundering law.
Judicial officers are entities covered by Belgian anti-money-laundering law.
- 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
Legal basis: art. 5, §1, 27° 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 Raeymaekers Caroline 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €18,600 | €70,431 | €96,320gross margin | – |
| 2022 | €20,460 | €38,201 | €54,415gross margin | – |
| 2021 | €20,460 | €44,433 | €61,936gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 44,8% 12,6% | 32,2% 2,9% | 29,3% | |
| Liquidity | 1,81 x 0,42 | 1,39 x 0,08 | 1,32 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 378,7% 192% | 186,7% 30,5% | 217,2% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 28/04/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 05/06/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 23/06/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 08/06/2021 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 15/06/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 11/06/2019 | Initial | m07-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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL5 May 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Raeymaekers Caroline
Quick answers on Raeymaekers Caroline's identity, contact details and official CBE information.
What is Raeymaekers Caroline's enterprise number (CBE)?
What is Raeymaekers Caroline's VAT number?
Where is Raeymaekers Caroline's registered office?
What is Raeymaekers Caroline's legal form?
When was Raeymaekers Caroline incorporated?
Is Raeymaekers Caroline still active?
What is Raeymaekers Caroline's main activity?
How many establishments does Raeymaekers Caroline have?
Has Raeymaekers Caroline filed its annual accounts?
Which official notices concern Raeymaekers Caroline?
Is Raeymaekers Caroline subject to anti-money-laundering obligations in Belgium?
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.
- 2026
- 28 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00090566
- 2024
- 18 January 2024Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice24331925
- 2023
- 5 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00111506
- 2022
- 23 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20157637
- 2021
- 8 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-18900114
- 2020
- 15 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-17300364
- 2019
- 11 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-17800440
- 2014
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
Similar companies
Same business sector and geographic area.
CHRISTIAN BELLENS
QLO
HERMAN BRAECKMANS
Advocatenkantoor VEYS - TUBBAX & C°
WMA3
JDK Management
JASBO
Notariële participatievennootschap Tanja Cupers
Advocatenkantoor Wannes Buelens
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.