Skip to main content
Demo
Company record · Mechelen
Belgian companySituation normaleSociété à responsabilité limitée

Valérie Benfeld, Notariële Participatievennootschap

Enterprise number
0726.427.456
VAT number
BE0726427456
Registered office
Gentsesteenweg 59, 2800 Mechelen
See the 2 companies at this address
Incorporated on
6 May 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m81-f model
Size
Not published
Workforce not declared
Equity
€82.8K
Financial year 2025
Net result
€32.8K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Valérie Benfeld, Notariële Participatievennootschap is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2800 Mechelen. Its main activity falls under “Activités des notaires” (NACE 69102).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
6 May 2019
Main activity (NACE)
69102Activités des notaires

Company names

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

Abbreviation
  • Valérie Benfeld, NPV

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 entityNotary

Given its declared activity (“Activités des notaires”), Valérie Benfeld, Notariële Participatievennootschap belongs to a profession expressly covered by Belgian anti-money-laundering law.

Notaries are expressly among the entities covered by Belgian anti-money-laundering law.

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?Sector-specific AML obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 26° 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 Valérie Benfeld, Notariële Participatievennootschap 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.

Run the full analysis

Log in

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
Mechelen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Gentsesteenweg 59
2800 Mechelen
Map
Establishment2288.877.029
Onze-Lieve-Vrouwestraat 109
2800 Mechelen
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
2025€82,799€32,823
2022€49,895€14,138
2021€35,757€15,767
2020––

Financial ratios

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

Solvency
55%
21,5%
Financial year 2025

Equity / balance sheet total

Liquidity
2,23 x
1,36
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
28,8%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
39,6%
11,3%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
55%
21,5%
76,5%
13%
63,5%
Liquidity
2,23 x
1,36
3,6 x
1,36
2,24 x
Net margin--
16,4%
-
Operating margin--
25,6%
-
Long-term debt
28,8%
--
-
Return on equity
39,6%
11,3%
28,3%
15,8%
44,1%

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202531/07/2026Initialm81-fBNB
01/01/2022 → 31/12/202226/07/2023Initialm81-fBNB
01/01/2021 → 31/12/202131/08/2022Initialm81-fBNB
01/01/2020 → 31/12/202011/06/2021Initialm07-fBNB
06/05/2019 → 31/12/201925/07/2020Initialm07-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.

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.

Unlock

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 Valérie Benfeld, Notariële Participatievennootschap

Quick answers on Valérie Benfeld, Notariële Participatievennootschap's identity, contact details and official CBE information.

What is Valérie Benfeld, Notariële Participatievennootschap's enterprise number (CBE)?
Valérie Benfeld, Notariële Participatievennootschap's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0726427456. This unique number identifies the company with every Belgian administration.
What is Valérie Benfeld, Notariële Participatievennootschap's VAT number?
Valérie Benfeld, Notariële Participatievennootschap's intra-Community VAT number is BE0726427456. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Valérie Benfeld, Notariële Participatievennootschap's registered office?
Valérie Benfeld, Notariële Participatievennootschap's registered office is located at Gentsesteenweg 59, 2800 Mechelen, Belgium. This address is the official one declared with the CBE.
What is Valérie Benfeld, Notariële Participatievennootschap's legal form?
Valérie Benfeld, Notariële Participatievennootschap 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 Valérie Benfeld, Notariële Participatievennootschap incorporated?
Valérie Benfeld, Notariële Participatievennootschap was entered in the Crossroads Bank for Enterprises on 6 May 2019. This date is the official start of activity declared with the CBE.
Is Valérie Benfeld, Notariële Participatievennootschap still active?
Yes, Valérie Benfeld, Notariële Participatievennootschap is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Valérie Benfeld, Notariële Participatievennootschap's main activity?
Valérie Benfeld, Notariële Participatievennootschap's declared main activity is: Activités des notaires (NACE code 69102). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Valérie Benfeld, Notariële Participatievennootschap have?
Valérie Benfeld, Notariële Participatievennootschap declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Valérie Benfeld, Notariële Participatievennootschap filed its annual accounts?
Yes. Valérie Benfeld, Notariële Participatievennootschap's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Valérie Benfeld, Notariële Participatievennootschap?
2 official notices about Valérie Benfeld, Notariële Participatievennootschap 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 Valérie Benfeld, Notariële Participatievennootschap subject to anti-money-laundering obligations in Belgium?
Yes. Valérie Benfeld, Notariële Participatievennootschap belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Notary). 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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00362280
  2. 2023
    1. 26 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00272698
  3. 2022
    1. 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20396058
  4. 2021
    1. 11 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-19200037
    2. 14 April 2021Company name · Corporate purpose · Articles of associationView the notice21323777
  5. 2020
    1. 25 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-34700471
  6. 2019
    1. 8 May 2019IncorporationView the notice19316635

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

Similar companies

Same business sector and geographic area.

NOTARISKANTOOR ADRIENNE SPAEPEN

0456.976.797
2800 Mechelen

NOTARIS PAUL VERHAVERT

0643.905.004
2800 Mechelen

Notariële Bestuursvennootschap Filip Huygens

0651.608.287
2800 Mechelen

Notariële bestuursvennootschap Jean-Pierre Vanden Weghe

0775.680.690
2800 Mechelen

Notariële Bestuursvennootschap Sylvie Lefevre

0647.764.713
2800 Mechelen

Luyten & Spruyt

0717.597.486
2800 Mechelen

Notarisvennootschap VdW Notarissen

0775.705.436
2800 Mechelen

Notariskantoor Huygens & Lefevre

0795.793.344
2800 Mechelen

Patrick Somers Notariële Participatievennootschap

0724.527.246
2800 Mechelen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.