BDL ADVIES
- 0734.545.663
- BE0734545663
- Nieuwstraat(B) 11, 9290 Berlare
- See the 3 companies at this address
- 17 September 2019
Profile
Official information from the CBE (FPS Economy).
BDL ADVIES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9290 Berlare. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 17 September 2019
- Main activity (NACE)
- 64190Autre intermédiation monétaire
Secondary activities
5 additional NACE codes 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.
Given its declared activity (“Autre intermédiation monétaire”), BDL ADVIES 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.
- 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, 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 BDL ADVIES 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
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 analysisThis 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €20,000 | €190,123 | €1,215,165gross margin | 9 |
| 2022 | €20,000 | €144,102 | €1,139,483gross margin | 9,4 |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 2% 1,1% | 0,9% | - | |
| Liquidity | 0,34 x 0,13 | 0,47 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 11,8% 53,6% | 65,4% | - | |
| Return on equity | 950,6% 230,1% | 720,5% | - |
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)▾
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.
- ONTSLAGEN - BENOEMINGEN4 April 2024
- ONTSLAGEN - BENOEMINGEN26 January 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BDL ADVIES
Quick answers on BDL ADVIES's identity, contact details and official CBE information.
What is BDL ADVIES's enterprise number (CBE)?
What is BDL ADVIES's VAT number?
Where is BDL ADVIES's registered office?
What is BDL ADVIES's legal form?
When was BDL ADVIES incorporated?
Is BDL ADVIES still active?
What is BDL ADVIES's main activity?
How many establishments does BDL ADVIES have?
Has BDL ADVIES filed its annual accounts?
Which official notices concern BDL ADVIES?
Is BDL ADVIES subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 30 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00375222
- 2024
- 2023
- 29 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00373817
- 2022
- 31 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20276182
- 2021
- 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-61900559
- 2019
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 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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