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Company record · Assesse
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

Geekmonkey

Enterprise number
0680.908.821
VAT number
BE0680908821
Registered office
Rue Ernest Matagne 23, 5330 Assesse
Incorporated on
11 September 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

Geekmonkey is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5330 Assesse. Its main activity falls under “Imprimerie de journaux” (NACE 18110).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
11 September 2017
Main activity (NACE)
18110Imprimerie de journaux

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Geekmonkey 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?

    Declared bankrupt· 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
Assesse

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue Ernest Matagne 23
5330 Assesse
Map
Establishment2269.081.606
Rue Freddy Terwagne 20
4577 Modave
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202028/10/2021Initialm07-fBNB
01/01/2019 → 31/12/201912/03/2021Initialm07-fBNB
11/09/2017 → 31/12/201813/01/2021Initialm07-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.

What the Geekmonkey record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Geekmonkey subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Geekmonkey is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Geekmonkey file its annual accounts on time?
No. Geekmonkey filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 October 2021, 89 days after 31 July 2021. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 28 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-75400021
    2. 12 March 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-07400383
    3. 13 January 2021Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2021-00800329
  2. 2019
    1. 9 October 2019Registered officeView the notice19133702
  3. 2018
    1. 22 June 2018Registered office · Appointments · ResignationsView the notice18096977
  4. 2017
    1. 13 September 2017IncorporationView the notice17320535

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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