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Company record · Charleroi
Belgian companySituation normaleSociété anonyme

FONDS DE CAPITAL A RISQUE 2020

Enterprise number
0667.964.566
VAT number
BE0667964566
Registered office
Quai Arthur Rimbaud 6, 6000 Charleroi
See the 24 companies at this address
Incorporated on
21 December 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m02-f model
Size
Not published
Workforce not declared
Equity
€36.5M
Financial year 2023
Net result
-€1.1M
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

FONDS DE CAPITAL A RISQUE 2020 is a Belgian company (Société anonyme) whose registered office is established at 6000 Charleroi. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
21 December 2016
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • FCR 2020

Secondary activities

6 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 (“Activités de conseil pour les affaires et autre conseil de gestion”), FONDS DE CAPITAL A RISQUE 2020 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 FONDS DE CAPITAL A RISQUE 2020 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Quai Arthur Rimbaud 6
6000 Charleroi
Map
Establishment2260.908.761
Quai Arthur Rimbaud 6
6000 Charleroi
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
2023€36,475,607-€1,075,535
2022€37,551,142-€425,938
2021––
2020––

Financial ratios

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

Solvency
99,4%
0,2%
Financial year 2023

Equity / balance sheet total

Liquidity
49,89 x
30,92
Financial year 2023

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
-2,9%
1,8%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
99,4%
0,2%
99,6%
-
Liquidity
49,89 x
30,92
80,8 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-2,9%
1,8%
-1,1%
-

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
01/07/2022 → 30/06/202308/12/2023Initialm02-fBNB
01/07/2021 → 30/06/202206/01/2023Initialm02-fBNB
01/07/2020 → 30/06/202130/11/2021Initialm02-fBNB
01/07/2019 → 30/06/202022/01/2021Initialm02-fBNB
01/07/2018 → 30/06/201917/12/2019Initialm02-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 FONDS DE CAPITAL A RISQUE 2020

Quick answers on FONDS DE CAPITAL A RISQUE 2020's identity, contact details and official CBE information.

What is FONDS DE CAPITAL A RISQUE 2020's enterprise number (CBE)?
FONDS DE CAPITAL A RISQUE 2020's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0667964566. This unique number identifies the company with every Belgian administration.
What is FONDS DE CAPITAL A RISQUE 2020's VAT number?
FONDS DE CAPITAL A RISQUE 2020's intra-Community VAT number is BE0667964566. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FONDS DE CAPITAL A RISQUE 2020's registered office?
FONDS DE CAPITAL A RISQUE 2020's registered office is located at Quai Arthur Rimbaud 6, 6000 Charleroi, Belgium. This address is the official one declared with the CBE.
What is FONDS DE CAPITAL A RISQUE 2020's legal form?
FONDS DE CAPITAL A RISQUE 2020 is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FONDS DE CAPITAL A RISQUE 2020 incorporated?
FONDS DE CAPITAL A RISQUE 2020 was entered in the Crossroads Bank for Enterprises on 21 December 2016. This date is the official start of activity declared with the CBE.
Is FONDS DE CAPITAL A RISQUE 2020 still active?
Yes, FONDS DE CAPITAL A RISQUE 2020 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FONDS DE CAPITAL A RISQUE 2020's main activity?
FONDS DE CAPITAL A RISQUE 2020's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FONDS DE CAPITAL A RISQUE 2020 have?
FONDS DE CAPITAL A RISQUE 2020 declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FONDS DE CAPITAL A RISQUE 2020 filed its annual accounts?
Yes. FONDS DE CAPITAL A RISQUE 2020's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 December 2023, for the financial year ended 30 June 2023. The filings can be consulted publicly with the NBB.
Which official notices concern FONDS DE CAPITAL A RISQUE 2020?
24 official notices about FONDS DE CAPITAL A RISQUE 2020 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 FONDS DE CAPITAL A RISQUE 2020 subject to anti-money-laundering obligations in Belgium?
Yes. FONDS DE CAPITAL A RISQUE 2020 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
29 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 18 September 2026View the notice26363124
  2. 2025
    1. 18 December 2025Appointments · ResignationsView the notice25159819
    2. 14 July 2025Appointments · ResignationsView the notice25088620
    3. 24 March 2025Appointments · Resignations · MiscellaneousView the notice25038969
    4. 13 February 2025Appointments · ResignationsView the notice25022497
  3. 2024
    1. 18 December 2024Appointments · ResignationsView the notice24177646
    2. 30 October 2024Appointments · ResignationsView the notice24155991
    3. 9 July 2024Appointments · ResignationsView the notice24103130
    4. 28 February 2024Capital · Shares · Appointments · ResignationsView the notice24035473
    5. 20 February 2024Appointments · ResignationsView the notice24030997
    6. 26 January 2024Registered officeView the notice24016597
  4. 2023
    1. 20 December 2023Appointments · ResignationsView the notice23163113

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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