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Company record · Bruxelles
Belgian companySituation normaleSociété à responsabilité limitée

MAUDE

Enterprise number
0806.933.496
VAT number
BE0806933496
Registered office
Rue de la Presse 4, 1000 Bruxelles
See the 318 companies at this address
Incorporated on
8 October 2008
Members only
Health score
Latest financial year
2025
m81-f model
Size
Small
15,8 FTE
Equity
-€377K
Financial year 2025
Net result
-€79.5K
Financial year 2025

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Commerce de détail de chaussures”), MAUDE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 MAUDE 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

2 active establishment units declared with the CBE.

Implantation
Bruxelles

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue de la Presse 4
Map
Establishment2176.237.659
Rue de la Presse 4
Map
Establishment 22245.820.808
Avenue Wilson 510
7012 Mons
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
2025-€376,959-€79,456
2022-€278,594€34,883
2020––
2019––

Financial ratios

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

Solvency
-13,1%
1,7%
Financial year 2025

Equity / balance sheet total

Liquidity
0,87 x
0,01
Financial year 2025

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
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
-13,1%
1,7%
-11,4%
-
Liquidity
0,87 x
0,01
0,88 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/10/2024 → 30/09/202525/05/2026Initialm81-fBNB
01/10/2021 → 30/09/202220/04/2023Initialm81-fBNB
01/10/2019 → 30/09/202015/04/2021Initialm01-fBNB
01/10/2018 → 30/09/201926/05/2020Initialm01-fBNB
01/10/2017 → 30/09/201827/06/2019Initialm01-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.

What the MAUDE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is MAUDE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for MAUDE (Company service provider (potential), art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018) opens a conditional obligation: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..
Did MAUDE file its annual accounts on time?
No. MAUDE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 May 2026, 25 days after 30 April 2026. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 August 2026Appointments · ResignationsView the notice26109223
    2. 25 May 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m81-fFiled accounts2026-00119741
  2. 2025
    1. 24 January 2025Corporate purpose · Legal form · Appointments · ResignationsView the notice25306708
  3. 2023
    1. 20 April 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m81-fFiled accounts2023-00063057
  4. 2021
    1. 15 April 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2021-10500034
  5. 2020
    1. 26 May 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-13300134
  6. 2019
    1. 27 June 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-23800346
  7. 2015
    1. 7 August 2015Appointments · ResignationsView the notice15114254
    2. 10 April 2015Registered office · Appointments · ResignationsView the notice15052442
  8. 2013
    1. 22 August 2013Appointments · ResignationsView the notice13130739
  9. 2009
    1. 9 February 2009MiscellaneousView the notice09020469
  10. 2008
    1. 21 October 2008IncorporationView the notice08166927

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.

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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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