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Company record · Tervuren
Belgian companySituation normaleSociété à responsabilité limitée

NOLBY FINANCE

Enterprise number
0695.502.272
VAT number
BE0695502272
Registered office
Kasaibinnenhof 7, 3080 Tervuren
Incorporated on
26 April 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
-€2.6K
Financial year 2022
Net result
-€10.4K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

NOLBY FINANCE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3080 Tervuren. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 April 2018
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

Secondary activities

1 additional NACE code 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 entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), NOLBY FINANCE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 NOLBY FINANCE 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
Tervuren

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Kasaibinnenhof 7
3080 Tervuren
Map
Establishment2345.439.907
Stationsstraat 49
3090 Overijse
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€2,559-€10,444
2021-€4,514-€1,019
2020––
2019––

Financial ratios

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

Solvency
-21,4%
317,1%
Financial year 2022

Equity / balance sheet total

Liquidity
0,82 x
0,6
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
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
-21,4%
317,1%
-338,5%
-
Liquidity
0,82 x
0,6
0,23 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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
01/01/2022 → 31/12/202226/08/2023Initialm87-fBNB
01/01/2021 → 31/12/202124/08/2022Initialm87-fBNB
01/01/2020 → 31/12/202019/08/2021Initialm87-fBNB
26/04/2018 → 31/12/201927/08/2020Initialm07-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.

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 NOLBY FINANCE

Quick answers on NOLBY FINANCE's identity, contact details and official CBE information.

What is NOLBY FINANCE's enterprise number (CBE)?
NOLBY FINANCE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0695502272. This unique number identifies the company with every Belgian administration.
What is NOLBY FINANCE's VAT number?
NOLBY FINANCE's intra-Community VAT number is BE0695502272. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is NOLBY FINANCE's registered office?
NOLBY FINANCE's registered office is located at Kasaibinnenhof 7, 3080 Tervuren, Belgium. This address is the official one declared with the CBE.
What is NOLBY FINANCE's legal form?
NOLBY FINANCE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was NOLBY FINANCE incorporated?
NOLBY FINANCE was entered in the Crossroads Bank for Enterprises on 26 April 2018. This date is the official start of activity declared with the CBE.
Is NOLBY FINANCE still active?
Yes, NOLBY FINANCE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is NOLBY FINANCE's main activity?
NOLBY FINANCE's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does NOLBY FINANCE have?
NOLBY FINANCE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has NOLBY FINANCE filed its annual accounts?
Yes. NOLBY FINANCE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern NOLBY FINANCE?
4 official notices about NOLBY FINANCE 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 NOLBY FINANCE subject to anti-money-laundering obligations in Belgium?
Yes. NOLBY FINANCE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 3 June 2026Registered officeView the notice26071143
  2. 2023
    1. 26 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00357792
    2. 13 January 2023Company name · Legal formView the notice23304506
  3. 2022
    1. 16 September 2022Registered office · Capital · Shares · Appointments · ResignationsView the notice22110556
    2. 24 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20314645
  4. 2021
    1. 19 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-50700241
  5. 2020
    1. 27 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-47200363
  6. 2018
    1. 30 April 2018IncorporationView the notice18312837

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
Unlock AI insightsSee the plans

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