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Company record · Verviers
Belgian companySituation normaleSociété à responsabilité limitée

VOISIN IMMO

Enterprise number
0797.579.530
VAT number
BE0797579530
Registered office
Avenue du Chêne 101, 4802 Verviers
See the 3 companies at this address
Incorporated on
24 January 2023
Website+32499372581
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2024
m07-f model
Size
Not published
Workforce not declared
Equity
€62.1K
Financial year 2024
Net result
€31.3K
Financial year 2024

Profile

Official information from the CBE (FPS Economy).

VOISIN IMMO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4802 Verviers. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
24 January 2023
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Secondary activities

8 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 entityReal estate agent / building manager

Given its declared activity (“Activités des syndics de biens immobiliers”), VOISIN IMMO belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 VOISIN IMMO 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
Verviers

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue du Chêne 101
4802 Verviers
Map
Establishment2343.173.372
Avenue du Chêne 101
4802 Verviers
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
2024€62,110€31,308
2023––

Financial ratios

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

Solvency
40,3%
Financial year 2024

Equity / balance sheet total

Liquidity
1,67 x
Financial year 2024

Current assets / debts due within one year

Net margin
10,8%
Financial year 2024

Result for the year / turnover

Operating margin
12,2%
Financial year 2024

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
50,4%
Financial year 2024

Result for the year / equity

Year-on-year comparison
Ratio20242023Trend
Solvency
40,3%
-
-
Liquidity
1,67 x
-
-
Net margin
10,8%
-
-
Operating margin
12,2%
-
-
Long-term debt--
-
Return on equity
50,4%
-
-

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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2024 → 31/12/202419/08/2025Initialm07-fBNB
24/01/2023 → 31/12/202309/08/2024Initialm07-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 VOISIN IMMO

Quick answers on VOISIN IMMO's identity, contact details and official CBE information.

What is VOISIN IMMO's enterprise number (CBE)?
VOISIN IMMO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0797579530. This unique number identifies the company with every Belgian administration.
What is VOISIN IMMO's VAT number?
VOISIN IMMO's intra-Community VAT number is BE0797579530. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VOISIN IMMO's registered office?
VOISIN IMMO's registered office is located at Avenue du Chêne 101, 4802 Verviers, Belgium. This address is the official one declared with the CBE.
What is VOISIN IMMO's legal form?
VOISIN IMMO 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 VOISIN IMMO incorporated?
VOISIN IMMO was entered in the Crossroads Bank for Enterprises on 24 January 2023. This date is the official start of activity declared with the CBE.
Is VOISIN IMMO still active?
Yes, VOISIN IMMO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VOISIN IMMO's main activity?
VOISIN IMMO's declared main activity is: Activités des syndics de biens immobiliers (NACE code 68321). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can VOISIN IMMO be contacted?
You can contact VOISIN IMMO by phone on +32499372581, through its website https://www.voisin-immo.be. These details come from the public information declared with the CBE.
How many establishments does VOISIN IMMO have?
VOISIN IMMO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VOISIN IMMO filed its annual accounts?
Yes. VOISIN IMMO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 August 2025, for the financial year ended 31 December 2024. The filings can be consulted publicly with the NBB.
Which official notices concern VOISIN IMMO?
2 official notices about VOISIN IMMO 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 VOISIN IMMO subject to anti-money-laundering obligations in Belgium?
Yes. VOISIN IMMO belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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. 2025
    1. 8 September 2025Corporate purposeView the notice25354276
    2. 19 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m07-fFiled accounts2025-00381673
  2. 2024
    1. 9 August 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m07-fFiled accounts2024-00337213
  3. 2023
    1. 26 January 2023IncorporationView the notice23308305

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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