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Company record · Hulshout
Belgian companyOuverture de failliteSociété à responsabilité limitée

MONTEC

Enterprise number
0812.183.473
VAT number
BE0812183473
Registered office
Corbeillestraat 75, 2235 Hulshout
See the 3 companies at this address
Incorporated on
10 June 2009
Members only
Health score
Latest financial year
2023
m81-f model
Size
Micro
2,3 FTE
Equity
€24.1K
Financial year 2023
Net result
€13.2K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

MONTEC is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2235 Hulshout. Its main activity falls under “Installation de machines et d’équipements industriels” (NACE 33200).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
10 June 2009
Main activity (NACE)
33200Installation de machines et d’équipements industriels

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran MONTEC 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Hulshout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Corbeillestraat 75
Map
Establishment2264.670.876
Corbeillestraat 75
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
2023€24,125€13,217
2022-€1,492€48,304
2021––
2020––

Financial ratios

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

Solvency
12,4%
13%
Financial year 2023

Equity / balance sheet total

Liquidity
1,13 x
0,14
Financial year 2023

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
54,8%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
12,4%
13%
-0,6%
-
Liquidity
1,13 x
0,14
0,99 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
54,8%
--
-

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
01/04/2022 → 31/03/202323/10/2023Initialm81-fBNB
01/04/2021 → 31/03/202228/10/2022Initialm81-fBNB
01/04/2020 → 31/03/202126/10/2021Initialm81-fBNB
01/04/2019 → 31/03/202012/11/2020Initialm01-fBNB
01/04/2018 → 31/03/201928/10/2019Initialm01-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 MONTEC 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 MONTEC subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for MONTEC is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did MONTEC file its annual accounts on time?
Yes. MONTEC filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 October 2023, ahead of 31 October 2023. 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 December 2023Legal form · Appointments · ResignationsView the notice23477268
    2. 23 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-fFiled accounts2023-00491882
  2. 2022
    1. 28 October 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2022-20480495
  3. 2021
    1. 26 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m81-fFiled accounts2021-75700407
  4. 2020
    1. 12 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-71000008
  5. 2019
    1. 28 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-71700257
  6. 2017
    1. 12 May 2017Registered officeView the notice17067717
  7. 2014
    1. 22 December 2014Registered office · Articles of associationView the notice14225956
  8. 2012
    1. 16 November 2012Registered officeView the notice12186160
  9. 2010
    1. 8 June 2010Registered office · Company name · Corporate purpose · Legal form · Articles of association · Capital · SharesView the notice10082303
  10. 2009
    1. 18 June 2009IncorporationView the notice09085705

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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