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Company record · Soignies
Belgian companySituation normaleSociété à responsabilité limitée

FISCALI HAUTE SENNE

Enterprise number
0707.908.671
VAT number
BE0707908671
Registered office
Place Verte 17, 7060 Soignies
See the 2 companies at this address
Incorporated on
8 October 2018
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
-€20.3K
Financial year 2025
Net result
-€14.2K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

FISCALI HAUTE SENNE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7060 Soignies. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 October 2018

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), FISCALI HAUTE SENNE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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, 23° to 25° 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 FISCALI HAUTE SENNE 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
Soignies

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place Verte 17
Map
Establishment2284.261.512
Place Verte 17
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
2025-€20,269-€14,190
2022€37,055€12,961
2020
2019

Financial ratios

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

Solvency
-37,7%
80%
Financial year 2025

Equity / balance sheet total

Liquidity
0,71 x
1,02
Financial year 2025

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
Ratio202520222020Trend
Solvency
-37,7%
80%
42,2%
-
Liquidity
0,71 x
1,02
1,73 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity-
35%
-
-

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
01/01/202531/12/202503/08/2026Initialm87-fBNB
01/01/202231/12/202230/08/2023Initialm81-fBNB
01/01/202031/12/202031/08/2021Initialm81-fBNB
01/10/201831/12/201930/07/2020Initialm07-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 FISCALI HAUTE SENNE

Quick answers on FISCALI HAUTE SENNE's identity, contact details and official CBE information.

What is FISCALI HAUTE SENNE's enterprise number (CBE)?
FISCALI HAUTE SENNE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0707908671. This unique number identifies the company with every Belgian administration.
What is FISCALI HAUTE SENNE's VAT number?
FISCALI HAUTE SENNE's intra-Community VAT number is BE0707908671. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FISCALI HAUTE SENNE's registered office?
FISCALI HAUTE SENNE's registered office is located at Place Verte 17, 7060 Soignies, Belgium. This address is the official one declared with the CBE.
What is FISCALI HAUTE SENNE's legal form?
FISCALI HAUTE SENNE 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 FISCALI HAUTE SENNE incorporated?
FISCALI HAUTE SENNE was entered in the Crossroads Bank for Enterprises on 8 October 2018. This date is the official start of activity declared with the CBE.
Is FISCALI HAUTE SENNE still active?
Yes, FISCALI HAUTE SENNE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FISCALI HAUTE SENNE's main activity?
FISCALI HAUTE SENNE's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FISCALI HAUTE SENNE have?
FISCALI HAUTE SENNE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FISCALI HAUTE SENNE filed its annual accounts?
Yes. FISCALI HAUTE SENNE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 3 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern FISCALI HAUTE SENNE?
10 official notices about FISCALI HAUTE SENNE 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 FISCALI HAUTE SENNE subject to anti-money-laundering obligations in Belgium?
Yes. FISCALI HAUTE SENNE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 3 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00374753
    2. 26 January 2026Appointments · ResignationsView the notice26012261
  2. 2024
    1. 23 December 2024Corporate purpose · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice24454115
    2. 13 June 2024Appointments · ResignationsView the notice24089767
    3. 21 May 2024Appointments · ResignationsView the notice24076742
  3. 2023
    1. 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00418873
    2. 8 February 2023Appointments · ResignationsView the notice23019089
  4. 2022
    1. 28 March 2022Appointments · ResignationsView the notice22040195
    2. 9 March 2022Appointments · ResignationsView the notice22032731
  5. 2021
    1. 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-64100482
  6. 2020
    1. 30 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-38900304
    2. 16 March 2020Registered officeView the notice20040037

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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