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Company record · Ans
Belgian companySituation normaleSociété anonyme

MONTEFIORE DEVELOPMENT

Enterprise number
0719.736.238
VAT number
BE0719736238
Registered office
Rue des Anglais 6, 4430 Ans
See the 22 companies at this address
Incorporated on
1 February 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m01-f model
Size
Not published
Workforce not declared
Equity
€616.2K
Financial year 2025
Net result
€233.8K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

MONTEFIORE DEVELOPMENT is a Belgian company (Société anonyme) whose registered office is established at 4430 Ans. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
1 February 2019
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

6 additional NACE codes declared.

Your risk analysis on this company

AML Company ran MONTEFIORE DEVELOPMENT 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.

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
2025€616,182€233,822
2022€238,111-€21,285
2021€259,395-€14,509
2020––

Financial ratios

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

Solvency
2,3%
3,7%
Financial year 2025

Equity / balance sheet total

Liquidity
1 x
4.250,71
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
37,9%
46,9%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
2,3%
3,7%
6%
2,4%
8,4%
Liquidity
1 x
-
4.251,71 x
Net margin---
-
Operating margin---
-
Long-term debt-
94%
2,4%
91,5%
Return on equity
37,9%
46,9%
-8,9%
3,3%
-5,6%

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202516/07/2026Initialm01-fBNB
01/01/2022 → 31/12/202228/09/2023Initialm01-fBNB
01/01/2021 → 31/12/202124/08/2022Initialm01-fBNB
01/01/2020 → 31/12/202026/08/2021Initialm01-fBNB
01/02/2019 → 31/12/201913/10/2020Initialm01-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 MONTEFIORE DEVELOPMENT

Quick answers on MONTEFIORE DEVELOPMENT's identity, contact details and official CBE information.

What is MONTEFIORE DEVELOPMENT's enterprise number (CBE)?
MONTEFIORE DEVELOPMENT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0719736238. This unique number identifies the company with every Belgian administration.
What is MONTEFIORE DEVELOPMENT's VAT number?
MONTEFIORE DEVELOPMENT's intra-Community VAT number is BE0719736238. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MONTEFIORE DEVELOPMENT's registered office?
MONTEFIORE DEVELOPMENT's registered office is located at Rue des Anglais 6, 4430 Ans, Belgium. This address is the official one declared with the CBE.
What is MONTEFIORE DEVELOPMENT's legal form?
MONTEFIORE DEVELOPMENT is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MONTEFIORE DEVELOPMENT incorporated?
MONTEFIORE DEVELOPMENT was entered in the Crossroads Bank for Enterprises on 1 February 2019. This date is the official start of activity declared with the CBE.
Is MONTEFIORE DEVELOPMENT still active?
Yes, MONTEFIORE DEVELOPMENT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MONTEFIORE DEVELOPMENT's main activity?
MONTEFIORE DEVELOPMENT's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has MONTEFIORE DEVELOPMENT filed its annual accounts?
Yes. MONTEFIORE DEVELOPMENT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern MONTEFIORE DEVELOPMENT?
4 official notices about MONTEFIORE DEVELOPMENT 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 MONTEFIORE DEVELOPMENT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MONTEFIORE DEVELOPMENT's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00312537
  2. 2025
    1. 29 August 2025Appointments · ResignationsView the notice25109750
  3. 2024
    1. 24 January 2024Articles of associationView the notice24338847
  4. 2023
    1. 28 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00465777
  5. 2022
    1. 24 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20327110
  6. 2021
    1. 26 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-54900397
  7. 2020
    1. 12 November 2020Registered office · Appointments · ResignationsView the notice20133534
    2. 13 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-61200072
  8. 2019
    1. 4 February 2019IncorporationView the notice19305607

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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