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Company record · Neufchâteau
Belgian companySituation normaleSociété à responsabilité limitée

Géraldine KOECKX - Société Notariale

Enterprise number
0747.497.539
VAT number
BE0747497539
Registered office
Rue Albert Clément,NEU 2, 6840 Neufchâteau
See the 3 companies at this address
Incorporated on
19 May 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2023
m81-f model
Size
Micro
4,2 FTE
Equity
€80.9K
Financial year 2023
Net result
€195.7K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

Géraldine KOECKX - Société Notariale is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6840 Neufchâteau. Its main activity falls under “Activités des notaires” (NACE 69102).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 May 2020
Main activity (NACE)
69102Activités des notaires

Secondary activities

3 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 entityNotary

Given its declared activity (“Activités des notaires”), Géraldine KOECKX - Société Notariale 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 Géraldine KOECKX - Société Notariale 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
Neufchâteau

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Albert Clément,NEU 2
6840 Neufchâteau
Map
Establishment2304.958.936
Rue Albert Clément,NEU 2
6840 Neufchâteau
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
2023€80,886€195,731
2022€455,155€232,637
2021––

Financial ratios

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

Solvency
7,4%
21,4%
Financial year 2023

Equity / balance sheet total

Liquidity
0,85 x
1,21
Financial year 2023

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
63,9%
11,9%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
242%
190,9%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
7,4%
21,4%
28,7%
-
Liquidity
0,85 x
1,21
2,06 x
-
Net margin---
-
Operating margin---
-
Long-term debt
63,9%
11,9%
52%
-
Return on equity
242%
190,9%
51,1%
-

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 (3)▾
Financial yearFilingFiling typeModelSource
01/06/2022 → 31/05/202318/09/2023Initialm81-fBNB
01/06/2021 → 31/05/202219/09/2022Initialm81-fBNB
01/08/2020 → 31/05/202121/09/2021Initialm81-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 Géraldine KOECKX - Société Notariale

Quick answers on Géraldine KOECKX - Société Notariale's identity, contact details and official CBE information.

What is Géraldine KOECKX - Société Notariale's enterprise number (CBE)?
Géraldine KOECKX - Société Notariale's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0747497539. This unique number identifies the company with every Belgian administration.
What is Géraldine KOECKX - Société Notariale's VAT number?
Géraldine KOECKX - Société Notariale's intra-Community VAT number is BE0747497539. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Géraldine KOECKX - Société Notariale's registered office?
Géraldine KOECKX - Société Notariale's registered office is located at Rue Albert Clément,NEU 2, 6840 Neufchâteau, Belgium. This address is the official one declared with the CBE.
What is Géraldine KOECKX - Société Notariale's legal form?
Géraldine KOECKX - Société Notariale 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 Géraldine KOECKX - Société Notariale incorporated?
Géraldine KOECKX - Société Notariale was entered in the Crossroads Bank for Enterprises on 19 May 2020. This date is the official start of activity declared with the CBE.
Is Géraldine KOECKX - Société Notariale still active?
Yes, Géraldine KOECKX - Société Notariale is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Géraldine KOECKX - Société Notariale's main activity?
Géraldine KOECKX - Société Notariale'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 Géraldine KOECKX - Société Notariale have?
Géraldine KOECKX - Société Notariale declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Géraldine KOECKX - Société Notariale filed its annual accounts?
Yes. Géraldine KOECKX - Société Notariale's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 18 September 2023, for the financial year ended 31 May 2023. The filings can be consulted publicly with the NBB.
Which official notices concern Géraldine KOECKX - Société Notariale?
2 official notices about Géraldine KOECKX - Société Notariale 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 Géraldine KOECKX - Société Notariale subject to anti-money-laundering obligations in Belgium?
Yes. Géraldine KOECKX - Société Notariale 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 11 September 2024General meeting · Financial yearView the notice24427640
  2. 2023
    1. 18 September 2023Annual accounts filed·Financial year ended 31 May 2023 · Model m81-fFiled accounts2023-00448831
  3. 2022
    1. 19 September 2022Annual accounts filed·Financial year ended 31 May 2022 · Model m81-fFiled accounts2022-20432179
  4. 2021
    1. 21 September 2021Annual accounts filed·Financial year ended 31 May 2021 · Model m81-fFiled accounts2021-67800149
  5. 2020
    1. 22 May 2020IncorporationView the notice20322705

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

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