SYNDIC L9
- 0643.839.379
- BE0643839379
- Chaussée de Marche(NN) 774, 5100 Namur
- See the 2 companies at this address
- 3 December 2015
Profile
Official information from the CBE (FPS Economy).
SYNDIC L9 is a Belgian company (Société coopérative à responsabilité limitée) whose registered office is established at 5100 Namur. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société coopérative à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 December 2015
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
6 additional NACE codes declared.
- 68321Activités des syndics de biens immobiliers
- 68321Activités des syndics de biens immobiliers
- 68321Administration de biens immobiliers résidentiels pour compte de tiers
- 70220Conseil pour les affaires et autres conseils de gestion
- 68321Administration de biens immobiliers résidentiels pour compte de tiers
- 68322Administration de biens immobiliers non résidentiels pour compte de tiers
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 (“Activités de conseil pour les affaires et autre conseil de gestion”), SYNDIC L9 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.
- 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, 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 SYNDIC L9 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
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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €32,057 | €36,990 | €456,410gross margin | – |
| 2022 | €60,819 | €11,987 | €623,164turnover | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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 | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 9% 15,8% | 24,8% | - | |
| Liquidity | 1,13 x 0,04 | 1,09 x | - | |
| Net margin | - | 1,9% | - | - |
| Operating margin | - | 3,4% | - | - |
| Long-term debt | 7,4% 1,2% | 8,6% | - | |
| Return on equity | 115,4% 95,7% | 19,7% | - |
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)▾
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.
- DEMISSIONS, NOMINATIONS16 June 2026
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SYNDIC L9
Quick answers on SYNDIC L9's identity, contact details and official CBE information.
What is SYNDIC L9's enterprise number (CBE)?
What is SYNDIC L9's VAT number?
Where is SYNDIC L9's registered office?
What is SYNDIC L9's legal form?
When was SYNDIC L9 incorporated?
Is SYNDIC L9 still active?
What is SYNDIC L9's main activity?
How many establishments does SYNDIC L9 have?
Has SYNDIC L9 filed its annual accounts?
Which official notices concern SYNDIC L9?
Is SYNDIC L9 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.
- 2026
- 30 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00222567
- 2023
- 9 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00320461
- 2021
- 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-59400386
- 2020
- 8 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-28300385
- 2019
- 25 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-38500216
- 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.
BUREAU PH. COLLIN
BIETRUME PICAR
Indivision Van den Putte
FIDELI
GROUPE DE JONG IMMOBILIER
TRIMOSE
A.C.P. RUE MAZY 125, Résidence Le Beaulieu à Jambes
A.C.P. RES BORDS DE MEUSE
RESIDENCE LE GAMEDA ACP
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.