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Company record · CBE register
Belgian companyOuverture de failliteSociété à responsabilité limitée

No company name

Enterprise number
0536.353.481
VAT number
BE0536353481
Incorporated on
3 July 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
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Latest financial year
2023
m81-f model
Size
Not published
Workforce not declared
Equity
€279.4K
Financial year 2023
Net result
€11.6K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

0536353481 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
3 July 2013
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

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 (“Activités de conseil pour les affaires et autre conseil de gestion”), 0536353481 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 0536353481 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?

    Declared bankrupt· 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.

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
2023€279,363€11,604
2022€267,759€26,620
2021––
2020––

Financial ratios

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

Solvency
33,7%
7,9%
Financial year 2023

Equity / balance sheet total

Liquidity
0,15 x
0,22
Financial year 2023

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
4,2%
5,8%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
33,7%
7,9%
25,8%
-
Liquidity
0,15 x
0,22
0,37 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
4,2%
5,8%
9,9%
-

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
01/04/2022 → 31/03/202327/11/2023Initialm81-fBNB
01/04/2021 → 31/03/202216/11/2022Initialm81-fBNB
01/04/2020 → 31/03/202130/11/2021Initialm81-fBNB
01/04/2019 → 31/03/202030/11/2020Initialm07-fBNB
01/04/2018 → 31/03/201920/11/2019Initialm01-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.

What the 0536353481 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 0536353481 subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. 0536353481 must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did 0536353481 file its annual accounts on time?
No. 0536353481 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 November 2023, 27 days after 31 October 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 June 2026Dissolution and closureView the notice2026125459-0536353481-c5c2
    2. 29 May 2026Dissolution and closureView the notice2026123251-0536353481-c5c2
  2. 2023
    1. 27 November 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-fFiled accounts2023-00517468
  3. 2022
    1. 16 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2022-20521584
  4. 2021
    1. 30 November 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m81-fFiled accounts2021-78700380
    2. 21 June 2021Corporate purpose · Articles of association · Appointments · ResignationsView the notice21073160
  5. 2020
    1. 30 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2020-74100326
  6. 2019
    1. 20 November 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-74000020
  7. 2014
    1. 3 September 2014Company name · Corporate purpose · Articles of associationView the notice14164609
    2. 20 February 2014Appointments · ResignationsView the notice14047532

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
Unlock AI insightsSee the plans

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