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Company record · Steenokkerzeel
Belgian companySituation normaleSociété à responsabilité limitée

GLOBUS INVEST

Enterprise number
0558.921.621
VAT number
BE0558921621
Registered office
de Lannoylaan 3, 1820 Steenokkerzeel
Incorporated on
8 August 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€21.4K
Financial year 2022
Net result
€36.1K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

GLOBUS INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1820 Steenokkerzeel. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 August 2014
Main activity (NACE)
43120Travaux de préparation des sites

Secondary activities

13 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 (“Travaux de préparation des sites”), GLOBUS INVEST 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 GLOBUS INVEST 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
Steenokkerzeel

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
de Lannoylaan 3
1820 Steenokkerzeel
Map
Establishment2234.700.648
Place de la Patrie 23
1030 Schaerbeek
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€21,394€36,088
2021––
2020––
2019––

Financial ratios

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

Solvency
21,7%
Financial year 2022

Equity / balance sheet total

Liquidity
1,13 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
168,7%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
21,7%
--
-
Liquidity
1,13 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
168,7%
--
-

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 → 31/12/202215/06/2023Initialm07-fBNB
01/01/2021 → 31/12/202122/08/2022Initialm07-fBNB
01/01/2020 → 31/12/202014/01/2022Initialm07-fBNB
01/01/2019 → 31/12/201923/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201810/10/2019Initialm07-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.

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 GLOBUS INVEST

Quick answers on GLOBUS INVEST's identity, contact details and official CBE information.

What is GLOBUS INVEST's enterprise number (CBE)?
GLOBUS INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0558921621. This unique number identifies the company with every Belgian administration.
What is GLOBUS INVEST's VAT number?
GLOBUS INVEST's intra-Community VAT number is BE0558921621. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GLOBUS INVEST's registered office?
GLOBUS INVEST's registered office is located at de Lannoylaan 3, 1820 Steenokkerzeel, Belgium. This address is the official one declared with the CBE.
What is GLOBUS INVEST's legal form?
GLOBUS INVEST 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 GLOBUS INVEST incorporated?
GLOBUS INVEST was entered in the Crossroads Bank for Enterprises on 8 August 2014. This date is the official start of activity declared with the CBE.
Is GLOBUS INVEST still active?
Yes, GLOBUS INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GLOBUS INVEST's main activity?
GLOBUS INVEST's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GLOBUS INVEST have?
GLOBUS INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GLOBUS INVEST filed its annual accounts?
Yes. GLOBUS INVEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern GLOBUS INVEST?
5 official notices about GLOBUS INVEST 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 GLOBUS INVEST subject to anti-money-laundering obligations in Belgium?
Yes. GLOBUS INVEST 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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 15 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00128054
  2. 2022
    1. 22 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20301427
    2. 14 January 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2022-01000429
  3. 2020
    1. 23 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-71800034
    2. 4 February 2020Capital · Shares · Appointments · ResignationsView the notice20019301
  4. 2019
    1. 10 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-69900343
  5. 2016
    1. 30 March 2016Capital · Shares · Appointments · ResignationsView the notice16044202
  6. 2015
    1. 24 June 2015Capital · Shares · Appointments · ResignationsView the notice15089173
  7. 2014
    1. 10 October 2014Capital · Shares · Appointments · ResignationsView the notice14184802
    2. 20 August 2014IncorporationView the notice14157141

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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