Modero Hainaut Huissiers de Justice
- 0680.395.414
- BE0680395414
- Avenue des Bassins 44/0-2, 7000 Mons
- 24 August 2017
Profile
Official information from the CBE (FPS Economy).
Modero Hainaut Huissiers de Justice is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7000 Mons. Its main activity falls under “Activités des huissiers de justice” (NACE 69103).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 24 August 2017
- Main activity (NACE)
- 69103Activités des huissiers de justice
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 huissiers de justice”), Modero Hainaut Huissiers de Justice belongs to a profession expressly covered by Belgian anti-money-laundering law.
Judicial officers are 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, 27° 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 Modero Hainaut Huissiers de Justice 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
5 active establishment units declared with the CBE.
5 establishments · 4 municipalities
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 | €478,870 | €160,691 | €434,303gross margin | 4 |
| 2021 | €318,179 | €92,713 | €272,640gross margin | 4,1 |
| 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 | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 39,8% 9% | 30,8% | - | |
| Liquidity | 1,74 x 0,21 | 1,53 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 0,1% 0,5% | 0,6% | - | |
| Return on equity | 33,6% 4,4% | 29,1% | - |
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 |
|---|---|---|---|---|
| 01/01/2022 → 31/12/2022 | 31/08/2023 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 27/07/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 29/09/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 21/11/2020 | Initial | m07-f | BNB |
| 24/08/2017 → 31/12/2018 | 04/12/2019 | Correction | m01-f | BNB |
| 24/08/2017 → 31/12/2018 | 10/10/2019 | 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.
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.
- DEMISSIONS, NOMINATIONS13 January 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Modero Hainaut Huissiers de Justice
Quick answers on Modero Hainaut Huissiers de Justice's identity, contact details and official CBE information.
What is Modero Hainaut Huissiers de Justice's enterprise number (CBE)?
What is Modero Hainaut Huissiers de Justice's VAT number?
Where is Modero Hainaut Huissiers de Justice's registered office?
What is Modero Hainaut Huissiers de Justice's legal form?
When was Modero Hainaut Huissiers de Justice incorporated?
Is Modero Hainaut Huissiers de Justice still active?
What is Modero Hainaut Huissiers de Justice's main activity?
How many establishments does Modero Hainaut Huissiers de Justice have?
Has Modero Hainaut Huissiers de Justice filed its annual accounts?
Which official notices concern Modero Hainaut Huissiers de Justice?
Is Modero Hainaut Huissiers de Justice 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
- 25 April 2024Company name · Legal form · Articles of association · General meeting · Appointments · ResignationsView the notice24392012
- 2023
- 31 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00385887
- 2022
- 27 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20228774
- 2021
- 29 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-70400461
- 2020
- 21 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-72300436
- 2019
- 4 December 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-75400473
- 10 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-69900362
- 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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