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Company record · Mol
Belgian companySituation normaleSociété à responsabilité limitée

De Molse Geldadviseurs

Enterprise number
0820.159.546
VAT number
BE0820159546
Registered office
Rondplein 12, 2400 Mol
See the 7 companies at this address
Incorporated on
29 October 2009
014316407
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
€277.4K
Financial year 2025
Net result
€36.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

De Molse Geldadviseurs is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2400 Mol. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 October 2009
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

4 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 (“Activités des agents et courtiers d’assurances”), De Molse Geldadviseurs 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 De Molse Geldadviseurs 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.

Establishments

2 active establishment units declared with the CBE.

2
Implantation
Mol

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rondplein 12
2400 Mol
Map
Establishment2182.720.328
Rondplein 12
2400 Mol
Map
Establishment 22380.093.057
Gasthuisstraat 2
2400 Mol
Map

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
2025€277,432€36,261
2022€189,737€151,611
2021€138,126€85,694
2020––

Financial ratios

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

Solvency
56%
1,3%
Financial year 2025

Equity / balance sheet total

Liquidity
3,01 x
0,92
Financial year 2025

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
25,6%
23,1%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
13,1%
66,8%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
56%
1,3%
54,7%
0,5%
54,2%
Liquidity
3,01 x
0,92
2,09 x
0,09
2 x
Net margin---
-
Operating margin---
-
Long-term debt
25,6%
23,1%
2,5%
8,4%
10,8%
Return on equity
13,1%
66,8%
79,9%
17,9%
62%

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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202525/06/2026Initialm07-fBNB
01/01/2022 → 31/12/202222/06/2023Initialm07-fBNB
01/01/2021 → 31/12/202124/08/2022Initialm07-fBNB
01/01/2020 → 31/12/202019/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201919/06/2020Initialm07-fBNB
01/01/2018 → 31/12/201812/06/2019Initialm07-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.

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 De Molse Geldadviseurs

Quick answers on De Molse Geldadviseurs's identity, contact details and official CBE information.

What is De Molse Geldadviseurs's enterprise number (CBE)?
De Molse Geldadviseurs's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0820159546. This unique number identifies the company with every Belgian administration.
What is De Molse Geldadviseurs's VAT number?
De Molse Geldadviseurs's intra-Community VAT number is BE0820159546. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Molse Geldadviseurs's registered office?
De Molse Geldadviseurs's registered office is located at Rondplein 12, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is De Molse Geldadviseurs's legal form?
De Molse Geldadviseurs 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 De Molse Geldadviseurs incorporated?
De Molse Geldadviseurs was entered in the Crossroads Bank for Enterprises on 29 October 2009. This date is the official start of activity declared with the CBE.
Is De Molse Geldadviseurs still active?
Yes, De Molse Geldadviseurs is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Molse Geldadviseurs's main activity?
De Molse Geldadviseurs's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can De Molse Geldadviseurs be contacted?
You can contact De Molse Geldadviseurs by phone on 014316407. These details come from the public information declared with the CBE.
How many establishments does De Molse Geldadviseurs have?
De Molse Geldadviseurs declares 2 establishment units registered with the CBE, on top of its registered office.
Has De Molse Geldadviseurs filed its annual accounts?
Yes. De Molse Geldadviseurs's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern De Molse Geldadviseurs?
4 official notices about De Molse Geldadviseurs 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 De Molse Geldadviseurs subject to anti-money-laundering obligations in Belgium?
Yes. De Molse Geldadviseurs belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 25 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00197764
  2. 2024
    1. 7 May 2024Appointments · ResignationsView the notice24395280
  3. 2023
    1. 22 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00152989
  4. 2022
    1. 24 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20320587
  5. 2021
    1. 10 November 2021Legal form · Articles of association · Appointments · ResignationsView the notice21366309
    2. 19 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-50500434
  6. 2020
    1. 19 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-18700332
  7. 2019
    1. 12 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-18200267
  8. 2010
    1. 17 March 2010Appointments · ResignationsView the notice10039579
  9. 2009
    1. 3 November 2009IncorporationView the notice09304615

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

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