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Company record · Mechelen
Belgian companySituation normaleSociété privée à responsabilité limitée

De Coninck Stefaan

Enterprise number
0675.615.688
VAT number
BE0675615688
Registered office
Hombeeksesteenweg 404, 2800 Mechelen
Incorporated on
11 May 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
€236.5K
Financial year 2021
Net result
€7.6K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

De Coninck Stefaan is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2800 Mechelen. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
11 May 2017
Main activity (NACE)
69203Activités des réviseurs d'entreprises

Secondary activities

1 additional NACE code 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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des réviseurs d'entreprises”), De Coninck Stefaan belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 De Coninck Stefaan 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
Mechelen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hombeeksesteenweg 404
2800 Mechelen
Map
Establishment2264.588.130
Hombeeksesteenweg 404
2800 Mechelen
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
2021€236,541€7,598
2020€228,943€74,983
2019€153,960€52,565
2018€101,394€88,994

Financial ratios

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

Solvency
84,3%
16,7%
Financial year 2021

Equity / balance sheet total

Liquidity
1,61 x
1,31
Financial year 2021

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
3,2%
29,5%
Financial year 2021

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202120202019Trend
Solvency
84,3%
16,7%
67,5%
2,4%
65,1%
7,1%
Liquidity
1,61 x
1,31
2,92 x
0,28
2,64 x
0,29
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
3,2%
29,5%
32,8%
1,4%
34,1%
53,6%

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2019 → 30/06/202024/04/2022Initialm87-fBNB
01/07/2020 → 30/06/202124/04/2022Initialm87-fBNB
01/07/2018 → 30/06/201918/04/2022Initialm87-fBNB
10/05/2017 → 30/06/201818/04/2022Initialm07-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 De Coninck Stefaan

Quick answers on De Coninck Stefaan's identity, contact details and official CBE information.

What is De Coninck Stefaan's enterprise number (CBE)?
De Coninck Stefaan's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0675615688. This unique number identifies the company with every Belgian administration.
What is De Coninck Stefaan's VAT number?
De Coninck Stefaan's intra-Community VAT number is BE0675615688. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Coninck Stefaan's registered office?
De Coninck Stefaan's registered office is located at Hombeeksesteenweg 404, 2800 Mechelen, Belgium. This address is the official one declared with the CBE.
What is De Coninck Stefaan's legal form?
De Coninck Stefaan is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was De Coninck Stefaan incorporated?
De Coninck Stefaan was entered in the Crossroads Bank for Enterprises on 11 May 2017. This date is the official start of activity declared with the CBE.
Is De Coninck Stefaan still active?
Yes, De Coninck Stefaan is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Coninck Stefaan's main activity?
De Coninck Stefaan's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does De Coninck Stefaan have?
De Coninck Stefaan declares 1 establishment unit registered with the CBE, on top of its registered office.
Has De Coninck Stefaan filed its annual accounts?
Yes. De Coninck Stefaan's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 April 2022, for the financial year ended 30 June 2020. The filings can be consulted publicly with the NBB.
Which official notices concern De Coninck Stefaan?
1 official notice about De Coninck Stefaan is 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 De Coninck Stefaan subject to anti-money-laundering obligations in Belgium?
Yes. De Coninck Stefaan belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 24 April 2022Annual accounts filed·Financial year ended 30 June 2020 · Model m87-fFiled accounts2022-20006992
    2. 24 April 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-20007001
    3. 18 April 2022Annual accounts filed·Financial year ended 30 June 2019 · Model m87-fFiled accounts2022-20004306
    4. 18 April 2022Annual accounts filed·Financial year ended 30 June 2018 · Model m07-fFiled accounts2022-20006072
  2. 2017
    1. 15 May 2017IncorporationView the notice17311483

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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