Caroline RAVESCHOT, société notariale
- 0670.498.345
- BE0670498345
- Rue de Suisse 35, 1060 Saint-Gilles
- See the 8 companies at this address
- 27 January 2017
Profile
Official information from the CBE (FPS Economy).
Caroline RAVESCHOT, société notariale is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1060 Saint-Gilles. Its main activity falls under “Activités des notaires” (NACE 69102).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 January 2017
- Main activity (NACE)
- 69102Activités des notaires
Secondary activities
3 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.
Given its declared activity (“Activités des notaires”), Caroline RAVESCHOT, société notariale belongs to a profession expressly covered by Belgian anti-money-laundering law.
Notaries are expressly among the entities covered by Belgian anti-money-laundering law.
- 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, 26° 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 Caroline RAVESCHOT, société notariale 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
1 active establishment unit declared with the CBE.
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 | €20,460 | €538,034 | €1,231,984gross margin | 4,4 |
| 2022 | €20,460 | €733,485 | €1,573,894gross margin | 5,3 |
| 2021 | €20,460 | €767,276 | €1,549,578gross margin | 5,2 |
| 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 | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 2,4% 1,2% | 1,2% 0,1% | 1,1% | |
| Liquidity | 0,9 x 0,03 | 0,92 x 0,01 | 0,91 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 3,9% 22,2% | 26,2% 5,2% | 31,4% | |
| Return on equity | 2.629,7% 955,3% | 3.585% 165,2% | 3.750,1% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 08/04/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 05/07/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 18/05/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 22/07/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 13/07/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 09/07/2019 | Initial | m01-f | BNB |
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.
- MODIFICATION FORME JURIDIQUE - DENOMINATION - DIVERS2 January 2023
- DIVERS19 March 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Caroline RAVESCHOT, société notariale
Quick answers on Caroline RAVESCHOT, société notariale's identity, contact details and official CBE information.
What is Caroline RAVESCHOT, société notariale's enterprise number (CBE)?
What is Caroline RAVESCHOT, société notariale's VAT number?
Where is Caroline RAVESCHOT, société notariale's registered office?
What is Caroline RAVESCHOT, société notariale's legal form?
When was Caroline RAVESCHOT, société notariale incorporated?
Is Caroline RAVESCHOT, société notariale still active?
What is Caroline RAVESCHOT, société notariale's main activity?
How many establishments does Caroline RAVESCHOT, société notariale have?
Has Caroline RAVESCHOT, société notariale filed its annual accounts?
Which official notices concern Caroline RAVESCHOT, société notariale?
Is Caroline RAVESCHOT, société notariale 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
- 8 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00078319
- 2023
- 5 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00221522
- 2022
- 18 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20031913
- 2021
- 22 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-39700080
- 2020
- 13 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-29700234
- 2019
- 9 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-32300273
- 2018
- 2017
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
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