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Company record · CBE register
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

CIF CONSULT

Enterprise number
0810.073.922
VAT number
BE0810073922
Incorporated on
26 February 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Members only
Health score
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Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

CIF CONSULT is a Belgian company (Société privée à responsabilité limitée).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
26 February 2009
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran CIF CONSULT 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?

    Declared bankrupt· 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.

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.

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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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202029/10/2021Initialm87-fBNB
01/01/2019 → 31/12/201913/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201810/12/2019Correctionm07-fBNB
01/01/2018 → 31/12/201809/08/2019Initialm07-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 CIF CONSULT 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.

Did CIF CONSULT file its annual accounts on time?
No. CIF CONSULT filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 October 2021, 90 days after 31 July 2021. 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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 7 April 2026Dissolution and closureView the notice2026114957-0810073922-c5c2
  2. 2021
    1. 29 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-75000137
    2. 22 September 2021Appointments · ResignationsView the notice21112989
  3. 2020
    1. 13 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-41200010
  4. 2019
    1. 10 December 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-75700325
    2. 9 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-45100134
  5. 2017
    1. 13 February 2017Appointments · ResignationsView the notice17023682
  6. 2010
    1. 2 April 2010Registered officeView the notice10047875
  7. 2009
    1. 7 April 2009Capital · Shares · Appointments · ResignationsView the notice09050084
    2. 9 March 2009IncorporationView the notice09035039

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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