U. Malis
- 0692.953.053
- BE0692953053
- Gravin Mad. d'Alcantaralaan 55, 9971 Kaprijke
- See the 5 companies at this address
- 27 March 2018
Profile
Official information from the CBE (FPS Economy).
U. Malis is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9971 Kaprijke. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 March 2018
- Main activity (NACE)
- 68310Activités de service d’intermédiation pour les activités immobilières
Secondary activities
2 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 de service d’intermédiation pour les activités immobilières”), U. Malis 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.
- 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 U. Malis 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
1 active establishment unit declared with the CBE.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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.
- ONTSLAGEN - BENOEMINGEN20 March 2025
- ONTSLAGEN - BENOEMINGEN15 January 2020
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN31 December 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the U. Malis 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 U. Malis subject to anti-money-laundering obligations in Belgium?
Did U. Malis file its annual accounts on time?
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.
- 2025
- 2023
- 5 July 2023Legal form · Articles of association · Appointments · ResignationsView the notice23366816
- 2022
- 24 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-02400339
- 2020
- 22 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2020-76600534
- 20 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-01600518
- 2018
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
Similar companies
Same business sector and geographic area.
SLAG 11
BESA INVEST
FH
GILIMMO
Société Anversoise Immobilière et de Placements du Centre
EVOLIN
Ets. Hillewaere
SALENKO BEHEER
Cosyns Beheer en Consulting
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.