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Company record · Herk-de-Stad
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

E=MC³

Enterprise number
0686.618.953
VAT number
BE0686618953
Registered office
Steenweg 3, 3540 Herk-de-Stad
See the 144 companies at this address
Incorporated on
19 December 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2019
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

E=MC³ is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3540 Herk-de-Stad. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
19 December 2017
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.

Trade name
  • DE KREDIETEXPERT, DE KREDIETDOKTER, HYPOTHECARE

Secondary activities

5 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 entityLife insurance

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), E=MC³ belongs to a profession expressly covered by Belgian anti-money-laundering law.

Insurance undertakings authorised for the life branch (and life intermediaries) 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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 5° 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 E=MC³ 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
Herk-de-Stad

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Steenweg 3
3540 Herk-de-Stad
Map
Establishment2282.562.032
Steenweg 3
3540 Herk-de-Stad
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 (2)▾
Financial yearFilingFiling typeModelSource
01/11/2018 → 31/10/201914/04/2020Initialm01-fBNB
19/12/2017 → 31/10/201809/05/2019Initialm01-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 E=MC³ 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 E=MC³ subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Life insurance, art. 5, §1, 5° of the Act of 18 September 2017). Insurance undertakings authorised for the life branch (and life intermediaries) are obliged entities. E=MC³ must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did E=MC³ file its annual accounts on time?
Yes. E=MC³ filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 April 2020, ahead of 31 May 2020. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 26 June 2020Registered officeView the notice20072218
    2. 14 April 2020Annual accounts filed·Financial year ended 31 October 2019 · Model m01-fFiled accounts2020-08900518
    3. 26 February 2020Appointments · ResignationsView the notice20031402
    4. 26 February 2020Legal form · Appointments · ResignationsView the notice20031401
  2. 2019
    1. 9 May 2019Annual accounts filed·Financial year ended 31 October 2018 · Model m01-fFiled accounts2019-12700031
  3. 2018
    1. 18 April 2018Appointments · ResignationsView the notice18063568
  4. 2017
    1. 21 December 2017IncorporationView the notice17329081

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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