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Company record · Woluwe-Saint-Lambert
Belgian companySituation normaleSociété privée à responsabilité limitée

IMMOBILIA BELGIUM

Enterprise number
0692.734.705
VAT number
BE0692734705
Registered office
Avenue Marie-José 18, 1200 Woluwe-Saint-Lambert
Incorporated on
20 March 2018
Members only
Health score
Latest financial year
2022
m81-f model
Size
Not published
Workforce not declared
Equity
€137.2K
Financial year 2022
Net result
€9.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

IMMOBILIA BELGIUM is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1200 Woluwe-Saint-Lambert. 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
Situation normale
Date of incorporation
20 March 2018

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • IMMOBILIA

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 entityReal estate agent / building manager

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

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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

Legal basis: art. 5, §1, 30° 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 IMMOBILIA BELGIUM 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
Woluwe-Saint-Lambert

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Marie-José 18
Map
Establishment2274.670.586
Avenue Marie-José 18
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€137,174€9,792
2020
2019
2018

Financial ratios

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

Solvency
95%
Financial year 2022

Equity / balance sheet total

Liquidity
16,32 x
Financial year 2022

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
7,1%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
95%
--
-
Liquidity
16,32 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
7,1%
--
-

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 (4)
Financial yearFilingFiling typeModelSource
01/01/202231/12/202228/07/2023Initialm81-fBNB
01/01/202031/12/202009/07/2021Initialm81-fBNB
01/01/201931/12/201927/05/2020Initialm01-fBNB
19/03/201831/12/201803/07/2019Initialm01-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.

Frequently asked questions about IMMOBILIA BELGIUM

Quick answers on IMMOBILIA BELGIUM's identity, contact details and official CBE information.

What is IMMOBILIA BELGIUM's enterprise number (CBE)?
IMMOBILIA BELGIUM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0692734705. This unique number identifies the company with every Belgian administration.
What is IMMOBILIA BELGIUM's VAT number?
IMMOBILIA BELGIUM's intra-Community VAT number is BE0692734705. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is IMMOBILIA BELGIUM's registered office?
IMMOBILIA BELGIUM's registered office is located at Avenue Marie-José 18, 1200 Woluwe-Saint-Lambert, Belgium. This address is the official one declared with the CBE.
What is IMMOBILIA BELGIUM's legal form?
IMMOBILIA BELGIUM 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 IMMOBILIA BELGIUM incorporated?
IMMOBILIA BELGIUM was entered in the Crossroads Bank for Enterprises on 20 March 2018. This date is the official start of activity declared with the CBE.
Is IMMOBILIA BELGIUM still active?
Yes, IMMOBILIA BELGIUM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is IMMOBILIA BELGIUM's main activity?
IMMOBILIA BELGIUM's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does IMMOBILIA BELGIUM have?
IMMOBILIA BELGIUM declares 1 establishment unit registered with the CBE, on top of its registered office.
Has IMMOBILIA BELGIUM filed its annual accounts?
Yes. IMMOBILIA BELGIUM's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern IMMOBILIA BELGIUM?
2 official notices about IMMOBILIA BELGIUM are 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 IMMOBILIA BELGIUM subject to anti-money-laundering obligations in Belgium?
Yes. IMMOBILIA BELGIUM belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00283220
  2. 2021
    1. 9 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-33900369
  3. 2020
    1. 27 May 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-13200310
  4. 2019
    1. 3 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-28400344
  5. 2018
    1. 24 December 2018Appointments · ResignationsView the notice18183155
    2. 22 March 2018IncorporationView the notice18308846

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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