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Company record · Antwerpen
Belgian companySituation normaleSociété privée à responsabilité limitée

CAPITOL GROUP

Enterprise number
0550.538.445
VAT number
BE0550538445
Registered office
Van Arteveldestraat 5, 2060 Antwerpen
See the 2 companies at this address
Incorporated on
3 April 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
-€18.5K
Financial year 2022
Net result
-€1.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CAPITOL GROUP is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2060 Antwerpen. Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
3 April 2014
Main activity (NACE)
68322Estimation et évaluation de biens immobiliers pour compte de tiers

Secondary activities

12 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 entityReal estate agent / building manager

Given its declared activity (“Estimation et évaluation de biens immobiliers pour compte de tiers”), CAPITOL GROUP belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 CAPITOL GROUP 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Van Arteveldestraat 5
2060 Antwerpen
Map
Establishment2235.909.485
Van Arteveldestraat 37
2060 Antwerpen
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€18,461-€1,034
2021––
2020––
2019––

Financial ratios

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

Solvency
-31,1%
Financial year 2022

Equity / balance sheet total

Liquidity
0,44 x
Financial year 2022

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
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
-31,1%
--
-
Liquidity
0,44 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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
01/01/2022 → 31/12/202230/08/2023Initialm87-fBNB
01/01/2021 → 31/12/202104/07/2022Initialm87-fBNB
01/01/2020 → 31/12/202030/09/2021Initialm87-fBNB
01/01/2019 → 31/12/201930/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201820/08/2019Initialm07-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.

Frequently asked questions about CAPITOL GROUP

Quick answers on CAPITOL GROUP's identity, contact details and official CBE information.

What is CAPITOL GROUP's enterprise number (CBE)?
CAPITOL GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0550538445. This unique number identifies the company with every Belgian administration.
What is CAPITOL GROUP's VAT number?
CAPITOL GROUP's intra-Community VAT number is BE0550538445. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CAPITOL GROUP's registered office?
CAPITOL GROUP's registered office is located at Van Arteveldestraat 5, 2060 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is CAPITOL GROUP's legal form?
CAPITOL GROUP is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CAPITOL GROUP incorporated?
CAPITOL GROUP was entered in the Crossroads Bank for Enterprises on 3 April 2014. This date is the official start of activity declared with the CBE.
Is CAPITOL GROUP still active?
Yes, CAPITOL GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CAPITOL GROUP's main activity?
CAPITOL GROUP's declared main activity is: Estimation et évaluation de biens immobiliers pour compte de tiers (NACE code 68322). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CAPITOL GROUP have?
CAPITOL GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CAPITOL GROUP filed its annual accounts?
Yes. CAPITOL GROUP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern CAPITOL GROUP?
4 official notices about CAPITOL GROUP 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 CAPITOL GROUP subject to anti-money-laundering obligations in Belgium?
Yes. CAPITOL GROUP belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00416010
  2. 2022
    1. 4 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20123941
  3. 2021
    1. 30 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-70100489
    2. 15 June 2021Appointments · ResignationsView the notice21070912
  4. 2020
    1. 30 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-73800292
  5. 2019
    1. 20 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-48700356
    2. 24 May 2019Registered office · Appointments · ResignationsView the notice19070493
  6. 2014
    1. 14 August 2014Appointments · ResignationsView the notice14155276
    2. 23 April 2014IncorporationView the notice14086510

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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