Crimibox
- 0568.862.141
- BE0568862141
- Kortrijksepoortstraat 215, 9000 Gent
- 20 January 2015
Profile
Official information from the CBE (FPS Economy).
Crimibox is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9000 Gent. Its main activity falls under “Autres services personnels” (NACE 96999).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 20 January 2015
- Main activity (NACE)
- 96999Autres services personnels
Secondary activities
7 additional NACE codes declared.
- 32400Fabrication de jeux et jouets
- 47640Commerce de détail de jeux et jouets
- 82990Autres activités de service de soutien aux entreprises nca
- 47650Commerce de détail de jeux et de jouets en magasin spécialisé
- 82990Autres activités de soutien aux entreprises n.c.a.
- 32400Fabrication de jeux et de jouets
- 96099Autres services personnels
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.
Given its declared activity (“Autres services personnels”), Crimibox may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 Crimibox 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?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €134,087 | -€222,307 | -€233gross margin | 2,3 |
| 2021 | €106,394 | €20,062 | €251,920gross margin | 4,5 |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 19,5% 1,8% | 21,2% | - | |
| Liquidity | 0,92 x 0,13 | 0,79 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 32,5% 9,8% | 22,7% | - | |
| Return on equity | -165,8% 184,6% | 18,9% | - |
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 (3)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN20 August 2024
- BENAMING - MAATSCHAPPELIJKE ZETEL13 July 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Crimibox
Quick answers on Crimibox's identity, contact details and official CBE information.
What is Crimibox's enterprise number (CBE)?
What is Crimibox's VAT number?
Where is Crimibox's registered office?
What is Crimibox's legal form?
When was Crimibox incorporated?
Is Crimibox still active?
What is Crimibox's main activity?
How can Crimibox be contacted?
How many establishments does Crimibox have?
Has Crimibox filed its annual accounts?
Which official notices concern Crimibox?
Is Crimibox subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 2023
- 22 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00162176
- 2022
- 28 September 2022Registered office · Company name · Articles of association · Capital · Shares · Appointments · ResignationsView the notice22360797
- 4 April 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20000789
- 2021
- 4 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-17200553
- 2020
- 24 June 2020Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice20328032
- 2018
- 2015
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 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
Similar companies
Same business sector and geographic area.
EURAUTOMAT
Biljartfabriek Marcel Verhoeven en zonen
RESICAST
MACONS
Magrom
Vision 1454
Arthur and Friends
Kill the Dinosaur
ACT IN GAMES
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.