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Company record · Yvoir
Belgian companySituation normaleSociété à responsabilité limitée

CONEXIM

Enterprise number
0814.799.802
VAT number
BE0814799802
Registered office
Boulevard des Combattants 33, 5530 Yvoir
Incorporated on
25 June 2009
025345562
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€67.6K
Financial year 2022
Net result
-€6.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CONEXIM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5530 Yvoir. Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 June 2009
Main activity (NACE)
68322Estimation et évaluation de biens immobiliers pour compte de tiers

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Estimation et évaluation de biens immobiliers pour compte de tiers”), CONEXIM belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 CONEXIM 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.

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€67,582-€5,964
2021––
2020––
2019––

Financial ratios

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

Solvency
59,4%
Financial year 2022

Equity / balance sheet total

Liquidity
2,32 x
Financial year 2022

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
4,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-8,8%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
59,4%
--
-
Liquidity
2,32 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
4,8%
--
-
Return on equity
-8,8%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202224/12/2022Initialm87-fBNB
01/07/2020 → 30/06/202124/11/2021Initialm87-fBNB
01/07/2019 → 30/06/202008/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201931/10/2019Initialm01-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.

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.

Frequently asked questions about CONEXIM

Quick answers on CONEXIM's identity, contact details and official CBE information.

What is CONEXIM's enterprise number (CBE)?
CONEXIM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0814799802. This unique number identifies the company with every Belgian administration.
What is CONEXIM's VAT number?
CONEXIM's intra-Community VAT number is BE0814799802. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CONEXIM's registered office?
CONEXIM's registered office is located at Boulevard des Combattants 33, 5530 Yvoir, Belgium. This address is the official one declared with the CBE.
What is CONEXIM's legal form?
CONEXIM is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CONEXIM incorporated?
CONEXIM was entered in the Crossroads Bank for Enterprises on 25 June 2009. This date is the official start of activity declared with the CBE.
Is CONEXIM still active?
Yes, CONEXIM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CONEXIM's main activity?
CONEXIM's declared main activity is: Estimation et évaluation de biens immobiliers pour compte de tiers (NACE code 68322). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can CONEXIM be contacted?
You can contact CONEXIM by phone on 025345562. These details come from the public information declared with the CBE.
Has CONEXIM filed its annual accounts?
Yes. CONEXIM's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern CONEXIM?
3 official notices about CONEXIM are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is CONEXIM subject to anti-money-laundering obligations in Belgium?
Yes. CONEXIM belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 2 January 2024Legal form · Appointments · ResignationsView the notice24300538
  2. 2022
    1. 24 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2022-20548880
    2. 16 March 2022Registered officeView the notice22035489
  3. 2021
    1. 24 November 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-78600320
    2. 8 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-00800145
  4. 2019
    1. 31 October 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-72900296
  5. 2009
    1. 8 July 2009IncorporationView the notice09094350

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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