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Company record · Comines-Warneton
Belgian companySituation normaleSociété à responsabilité limitée

MARC MAHIEU

Enterprise number
0738.741.112
VAT number
BE0738741112
Registered office
Rue de Ploegsteert(PL) 56, 7782 Comines-Warneton
Incorporated on
4 December 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€231.2K
Financial year 2022
Net result
€92.1K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

MARC MAHIEU is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7782 Comines-Warneton. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 December 2019
Main activity (NACE)
64210Activités de société holding

Secondary activities

14 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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de société holding”), MARC MAHIEU 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.

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?AML transaction monitoringThe complete guide to AML compliance in Belgium

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 MARC MAHIEU 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
Comines-Warneton

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Ploegsteert(PL) 56
7782 Comines-Warneton
Map
Establishment2296.403.140
Rue de Ploegsteert(PL) 56
7782 Comines-Warneton
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
2022€231,223€92,116
2021€139,107€79,228
2020––

Financial ratios

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

Solvency
92,9%
9,5%
Financial year 2022

Equity / balance sheet total

Liquidity
14,12 x
8,07
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
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
39,8%
17,1%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
92,9%
9,5%
83,5%
-
Liquidity
14,12 x
8,07
6,04 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
39,8%
17,1%
57%
-

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 (3)▾
Financial yearFilingFiling typeModelSource
01/10/2021 → 30/09/202213/02/2023Initialm87-fBNB
01/10/2020 → 30/09/202127/04/2022Initialm87-fBNB
04/12/2019 → 30/09/202005/02/2021Initialm87-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 MARC MAHIEU

Quick answers on MARC MAHIEU's identity, contact details and official CBE information.

What is MARC MAHIEU's enterprise number (CBE)?
MARC MAHIEU's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0738741112. This unique number identifies the company with every Belgian administration.
What is MARC MAHIEU's VAT number?
MARC MAHIEU's intra-Community VAT number is BE0738741112. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MARC MAHIEU's registered office?
MARC MAHIEU's registered office is located at Rue de Ploegsteert(PL) 56, 7782 Comines-Warneton, Belgium. This address is the official one declared with the CBE.
What is MARC MAHIEU's legal form?
MARC MAHIEU 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 MARC MAHIEU incorporated?
MARC MAHIEU was entered in the Crossroads Bank for Enterprises on 4 December 2019. This date is the official start of activity declared with the CBE.
Is MARC MAHIEU still active?
Yes, MARC MAHIEU is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MARC MAHIEU's main activity?
MARC MAHIEU's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MARC MAHIEU have?
MARC MAHIEU declares 1 establishment unit registered with the CBE, on top of its registered office.
Has MARC MAHIEU filed its annual accounts?
Yes. MARC MAHIEU's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 February 2023, for the financial year ended 30 September 2022. The filings can be consulted publicly with the NBB.
Which official notices concern MARC MAHIEU?
1 official notice about MARC MAHIEU 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 MARC MAHIEU subject to anti-money-laundering obligations in Belgium?
Yes. MARC MAHIEU belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 13 February 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00027835
  2. 2022
    1. 27 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-20012041
  3. 2021
    1. 5 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-04900350
  4. 2019
    1. 6 December 2019IncorporationView the notice19347072

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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