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Company record · Montrouge
Belgian companySituation normaleEntité étrangère

CACEIS Bank

Enterprise number
0539.791.736
VAT number
BE0539791736
Registered office
Gabriel Péri 89-91, 92120 Montrouge
Incorporated on
1 October 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m211-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).

CACEIS Bank is a Belgian company (Entité étrangère) whose registered office is established at 92120 Montrouge. Its main activity falls under “Octroi de crédit à la consommation” (NACE 64921).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 October 2013
Main activity (NACE)
64921Octroi de crédit à la consommation

Secondary activities

7 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 (“Octroi de crédit à la consommation”), CACEIS Bank 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 CACEIS Bank through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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
Montrouge

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Gabriel Péri 89-91
92120 Montrouge
Map
Establishment2223.584.250
Avenue du Port 86
1000 Bruxelles
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 (11)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202525/06/2026Initialm211-f-p-
01/01/2025 → 31/12/202522/06/2026Initialm230-f-p-
01/01/2022 → 31/12/202211/07/2023Initialm211-f-pBNB
01/01/2022 → 31/12/202204/07/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202122/07/2022Initialm211-f-pBNB
01/01/2021 → 31/12/202122/07/2022Initialm230-f-pBNB
01/01/2020 → 31/12/202020/12/2021Initialm230-f-pBNB
01/01/2020 → 31/12/202028/06/2021Initialm211-f-pBNB
01/01/2019 → 31/12/201907/09/2020Initialm230-f-pBNB
01/01/2019 → 31/12/201903/09/2020Initialm910-pBNB
01/01/2018 → 31/12/201805/07/2019Initialm910-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 CACEIS Bank

Quick answers on CACEIS Bank's identity, contact details and official CBE information.

What is CACEIS Bank's enterprise number (CBE)?
CACEIS Bank's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0539791736. This unique number identifies the company with every Belgian administration.
What is CACEIS Bank's VAT number?
CACEIS Bank's intra-Community VAT number is BE0539791736. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CACEIS Bank's registered office?
CACEIS Bank's registered office is located at Gabriel Péri 89-91, 92120 Montrouge, France. This address is the official one declared with the CBE.
What is CACEIS Bank's legal form?
CACEIS Bank 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 CACEIS Bank incorporated?
CACEIS Bank was entered in the Crossroads Bank for Enterprises on 1 October 2013. This date is the official start of activity declared with the CBE.
Is CACEIS Bank still active?
Yes, CACEIS Bank is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CACEIS Bank's main activity?
CACEIS Bank's declared main activity is: Octroi de crédit à la consommation (NACE code 64921). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CACEIS Bank have?
CACEIS Bank declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CACEIS Bank filed its annual accounts?
Yes. CACEIS Bank's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern CACEIS Bank?
5 official notices about CACEIS Bank 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 CACEIS Bank subject to anti-money-laundering obligations in Belgium?
Yes. CACEIS Bank 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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 25 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m211-f-p
    2. 22 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
  2. 2023
    1. 11 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m211-f-pFiled accounts2023-00233802
    2. 4 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00215194
    3. 16 January 2023Other address · MiscellaneousView the notice23007273
  3. 2022
    1. 22 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m211-f-pFiled accounts2022-20227369
    2. 22 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20227218
    3. 19 April 2022Appointments · ResignationsView the notice22049591
  4. 2021
    1. 20 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-80900222
    2. 28 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m211-f-pFiled accounts2021-30200156
  5. 2020
    1. 7 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-51800285
    2. 3 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m910-pFiled accounts2020-51800030

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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