HOLDINGEST
- 0812.146.950
- BE0812146950
- Rue de Trazegnies(CO) 124, 6180 Courcelles
- See the 4 companies at this address
- 9 June 2009
Profile
Official information from the CBE (FPS Economy).
HOLDINGEST is a Belgian company (Société anonyme) whose registered office is established at 6180 Courcelles. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 9 June 2009
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
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.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), HOLDINGEST 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).
- 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 HOLDINGEST 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
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 analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €60,092 | €2,437 | €841gross margin | – |
| 2021 | €57,655 | €1,365 | €1,000gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 98,7% 0,4% | 99,1% | - | |
| Liquidity | 76,83 x 36,82 | 113,64 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 4,1% 1,7% | 2,4% | - |
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 (5)▾
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.
- DEMISSIONS, NOMINATIONS20 December 2022
- DEMISSIONS, NOMINATIONS30 October 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HOLDINGEST
Quick answers on HOLDINGEST's identity, contact details and official CBE information.
What is HOLDINGEST's enterprise number (CBE)?
What is HOLDINGEST's VAT number?
Where is HOLDINGEST's registered office?
What is HOLDINGEST's legal form?
When was HOLDINGEST incorporated?
Is HOLDINGEST still active?
What is HOLDINGEST's main activity?
How many establishments does HOLDINGEST have?
Has HOLDINGEST filed its annual accounts?
Which official notices concern HOLDINGEST?
Is HOLDINGEST subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 10 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00226000
- 2022
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20420431
- 2021
- 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-61900595
- 2020
- 26 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-72300017
- 2019
- 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-61000234
- 2017
- 2009
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 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
Similar companies
Same business sector and geographic area.
HABANA
SAKIJA IMMO
RJMSV
COFAMAR HOLDING
DÜZGÜN HOLDING
BIZ PUMPY HOLDING
Algemene Invoer van Dranken
Volksvermogen
ELDEMAR
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.