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Company record · Kapelle-op-den-Bos
Belgian companySituation normaleSociété à responsabilité limitée

FISCAL FIRST GROEP

Enterprise number
0539.713.740
VAT number
BE0539713740
Registered office
Mechelseweg 171, 1880 Kapelle-op-den-Bos
See the 10 companies at this address
Incorporated on
26 September 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

FISCAL FIRST GROEP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1880 Kapelle-op-den-Bos. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 September 2013
Main activity (NACE)
64210Activités de société holding

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités de société holding”), FISCAL FIRST GROEP belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 FISCAL FIRST GROEP 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
Kapelle-op-den-Bos

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Mechelseweg 171
1880 Kapelle-op-den-Bos
Map
Establishment2305.081.769
Mechelseweg 171a
1880 Kapelle-op-den-Bos
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202131/01/2022Initialm01-fBNB
01/07/2019 → 30/06/202030/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201928/02/2020Initialm01-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.

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 FISCAL FIRST GROEP

Quick answers on FISCAL FIRST GROEP's identity, contact details and official CBE information.

What is FISCAL FIRST GROEP's enterprise number (CBE)?
FISCAL FIRST GROEP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0539713740. This unique number identifies the company with every Belgian administration.
What is FISCAL FIRST GROEP's VAT number?
FISCAL FIRST GROEP's intra-Community VAT number is BE0539713740. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FISCAL FIRST GROEP's registered office?
FISCAL FIRST GROEP's registered office is located at Mechelseweg 171, 1880 Kapelle-op-den-Bos, Belgium. This address is the official one declared with the CBE.
What is FISCAL FIRST GROEP's legal form?
FISCAL FIRST GROEP 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 FISCAL FIRST GROEP incorporated?
FISCAL FIRST GROEP was entered in the Crossroads Bank for Enterprises on 26 September 2013. This date is the official start of activity declared with the CBE.
Is FISCAL FIRST GROEP still active?
Yes, FISCAL FIRST GROEP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FISCAL FIRST GROEP's main activity?
FISCAL FIRST GROEP's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FISCAL FIRST GROEP have?
FISCAL FIRST GROEP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FISCAL FIRST GROEP filed its annual accounts?
Yes. FISCAL FIRST GROEP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern FISCAL FIRST GROEP?
3 official notices about FISCAL FIRST GROEP 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 FISCAL FIRST GROEP subject to anti-money-laundering obligations in Belgium?
Yes. FISCAL FIRST GROEP belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 13 January 2026Registered officeView the notice26302894
  2. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-04400590
    2. 13 January 2022Legal form · Articles of association · Appointments · ResignationsView the notice22303024
  3. 2021
    1. 30 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-04100482
  4. 2020
    1. 28 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-06100112
  5. 2013
    1. 8 October 2013IncorporationView the notice13152462

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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