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Company record · Châtelet
Belgian companySituation normaleSociété à responsabilité limitée

Fiduciaire Enrico PUCCIO

Enterprise number
0726.709.746
VAT number
BE0726709746
Registered office
Allée des Acacias 39, 6200 Châtelet
Incorporated on
13 May 2019
Website
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
€10.3K
Financial year 2022
Net result
€5.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Fiduciaire Enrico PUCCIO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6200 Châtelet. 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
13 May 2019
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), Fiduciaire Enrico PUCCIO 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 Fiduciaire Enrico PUCCIO 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
Châtelet

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Allée des Acacias 39
6200 Châtelet
Map
Establishment2289.094.585
Allée des Acacias 39
6200 Châtelet
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€10,306€4,980
2021€15,326€3,242
2020––
2019––

Financial ratios

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

Solvency
23,4%
7,9%
Financial year 2022

Equity / balance sheet total

Liquidity
0,85 x
0,2
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
24,6%
12,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
48,3%
27,2%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
23,4%
7,9%
31,2%
-
Liquidity
0,85 x
0,2
1,04 x
-
Net margin---
-
Operating margin---
-
Long-term debt
24,6%
12,6%
37,2%
-
Return on equity
48,3%
27,2%
21,2%
-

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 → 31/12/202208/10/2023Initialm87-fBNB
01/01/2021 → 31/12/202106/08/2022Initialm87-fBNB
01/01/2020 → 31/12/202031/08/2021Initialm07-fBNB
13/05/2019 → 31/12/201914/09/2020Initialm07-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 Fiduciaire Enrico PUCCIO

Quick answers on Fiduciaire Enrico PUCCIO's identity, contact details and official CBE information.

What is Fiduciaire Enrico PUCCIO's enterprise number (CBE)?
Fiduciaire Enrico PUCCIO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0726709746. This unique number identifies the company with every Belgian administration.
What is Fiduciaire Enrico PUCCIO's VAT number?
Fiduciaire Enrico PUCCIO's intra-Community VAT number is BE0726709746. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Fiduciaire Enrico PUCCIO's registered office?
Fiduciaire Enrico PUCCIO's registered office is located at Allée des Acacias 39, 6200 Châtelet, Belgium. This address is the official one declared with the CBE.
What is Fiduciaire Enrico PUCCIO's legal form?
Fiduciaire Enrico PUCCIO 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 Fiduciaire Enrico PUCCIO incorporated?
Fiduciaire Enrico PUCCIO was entered in the Crossroads Bank for Enterprises on 13 May 2019. This date is the official start of activity declared with the CBE.
Is Fiduciaire Enrico PUCCIO still active?
Yes, Fiduciaire Enrico PUCCIO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Fiduciaire Enrico PUCCIO's main activity?
Fiduciaire Enrico PUCCIO'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 can Fiduciaire Enrico PUCCIO be contacted?
You can contact Fiduciaire Enrico PUCCIO through its website https://www.enrico-puccio.be. These details come from the public information declared with the CBE.
How many establishments does Fiduciaire Enrico PUCCIO have?
Fiduciaire Enrico PUCCIO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Fiduciaire Enrico PUCCIO filed its annual accounts?
Yes. Fiduciaire Enrico PUCCIO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 October 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Fiduciaire Enrico PUCCIO?
1 official notice about Fiduciaire Enrico PUCCIO is 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 Fiduciaire Enrico PUCCIO subject to anti-money-laundering obligations in Belgium?
Yes. Fiduciaire Enrico PUCCIO 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00476551
  2. 2022
    1. 6 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20274044
  3. 2021
    1. 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-60700466
  4. 2020
    1. 14 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-52900268
  5. 2019
    1. 15 May 2019IncorporationView the notice19317351

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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