Skip to main content
Free trial
Company record · AMSTERDAM
Belgian companySituation normaleEntité étrangère

LYNX BV

Enterprise number
0808.934.666
VAT number
BE0808934666
Registered office
HERENGRACHT 527, 1017BV AMSTERDAM
Incorporated on
8 January 2009
Website092232320
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

LYNX BV is a Belgian company (Entité étrangère) whose registered office is established at 1017BV AMSTERDAM. Its main activity falls under “Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite” (NACE 66199).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
8 January 2009
Main activity (NACE)
66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite

Secondary activities

2 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 (“Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite”), LYNX BV 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 LYNX BV through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Run the full analysis

Log in

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
AMSTERDAM

1 establishment · 1 municipality

1 establishment1 not located
Registered office
HERENGRACHT 527
1017BV AMSTERDAM
Map
Establishment2178.116.984
Kouter 26
9000 Gent
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202529/07/2026Initialm230-f-p-
01/01/2022 → 31/12/202228/07/2023Initialm130-f-pBNB
01/01/2021 → 31/12/202129/09/2022Initialm230-f-pBNB
01/01/2020 → 31/12/202021/09/2021Initialm230-f-pBNB
01/01/2019 → 31/12/201906/07/2020Initialm230-f-pBNB
01/01/2018 → 31/12/201802/07/2019Initialm230-f-pBNB

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.

Unlock

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 LYNX BV 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 LYNX BV subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. LYNX BV must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did LYNX BV file its annual accounts on time?
Yes. LYNX BV filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 July 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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. 29 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
  2. 2023
    1. 28 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m130-f-pFiled accounts2023-00284973
  3. 2022
    1. 29 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20442921
  4. 2021
    1. 21 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-67900205
  5. 2020
    1. 6 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-27200053
  6. 2019
    1. 2 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-28700091
  7. 2017
    1. 11 October 2017Registered officeView the notice17143732
  8. 2016
    1. 28 December 2016Appointments · ResignationsView the notice16177350
  9. 2014
    1. 25 June 2014Other address · Appointments · ResignationsView the notice14123140
  10. 2010
    1. 17 December 2010Registered officeView the notice10183229
  11. 2009
    1. 25 May 2009Appointments · ResignationsView the notice09073022
    2. 19 January 2009Incorporation · Appointments · ResignationsView the notice09009428

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

Similar companies

Same business sector and geographic area.

BAUGNIES et Cie

0407.919.147
7600 Péruwelz

Fin-Insure R

0418.031.297
2830 Willebroek

Zakenkantoor VCR

0418.207.283
2860 Sint-Katelijne-Waver

Assurances Quintin

0421.004.447
7972 Beloeil

ZAKENKANTOOR VERPLAETSE-MAES

0421.492.714
8790 Waregem

Bekobel

0422.250.205
2460 Kasterlee

Zakenkantoor Blockmans

0426.876.610
3150 Haacht

ZAKENKANTOOR FONS FONTEYN

0427.963.604
3581 Beringen

TotalEnergies Treasury Belgium

0427.980.430
1000 Bruxelles
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.