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Company record · Cerfontaine
Belgian companySituation normaleSociété en commandite simple

Trans Euro Music International

Enterprise number
0546.785.238
VAT number
BE0546785238
Registered office
Rue de Beaupont(Sil) 26E, 5630 Cerfontaine
Incorporated on
21 February 2014
Members only
Health score
Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

Trans Euro Music International is a Belgian company (Société en commandite simple) whose registered office is established at 5630 Cerfontaine. Its main activity falls under “Post-production de films cinématographiques, de vidéos et de programmes de télévision” (NACE 59120).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
21 February 2014
Main activity (NACE)
59120Post-production de films cinématographiques, de vidéos et de programmes de télévision

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran Trans Euro Music International 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
Cerfontaine

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Beaupont(Sil) 26E
Map
Establishment2227.023.889
Rue de Beaupont(Sil) 26e
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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202012/10/2021Initialm87-fBNB
01/01/2019 → 31/12/201926/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201806/08/2019Initialm07-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 Trans Euro Music International 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 Trans Euro Music International subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Trans Euro Music International is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Trans Euro Music International file its annual accounts on time?
No. Trans Euro Music International filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 12 October 2021, 73 days after 31 July 2021. 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 11 October 2023Capital · Shares · Appointments · Resignations · MiscellaneousView the notice23129673
  2. 2021
    1. 12 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-71800587
  3. 2020
    1. 26 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-45200236
  4. 2019
    1. 6 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-44100557
  5. 2018
    1. 18 May 2018Capital · SharesView the notice18079238
  6. 2016
    1. 2 September 2016Registered officeView the notice16122784
    2. 29 August 2016Capital · SharesView the notice16120472
  7. 2014
    1. 12 August 2014Registered officeView the notice14153697
    2. 4 March 2014IncorporationView the notice14054877

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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