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Company record · ETTEN-LEUR
Belgian companyOuverture de failliteEntité étrangère

MULTIPLAN GROUP

Enterprise number
0821.433.117
VAT number
BE0821433117
Registered office
BREDASEWEG 185, 4872LA ETTEN-LEUR
See the 2 companies at this address
Incorporated on
21 August 1995
Members only
Health score
Latest financial year
2013
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2013
Net result
–
Financial year 2013

Profile

Official information from the CBE (FPS Economy).

MULTIPLAN GROUP is a Belgian company (Entité étrangère) whose registered office is established at 4872LA ETTEN-LEUR.

Legal form
Entité étrangère
Legal situation
Ouverture de faillite
Date of incorporation
21 August 1995
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran MULTIPLAN GROUP through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2013 → 31/12/201326/06/2014Initialm01-fBNB
01/01/2012 → 31/12/201201/07/2013Initialm01-fBNB
01/01/2011 → 31/12/201102/07/2012Initialm01-fBNB
01/01/2009 → 31/12/200908/08/2011Correctionm01-fBNB
01/01/2010 → 31/12/201008/08/2011Initialm01-fBNB
01/01/2009 → 31/12/200929/07/2010Initialm01-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 MULTIPLAN GROUP 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 MULTIPLAN GROUP file its annual accounts on time?
Yes. MULTIPLAN GROUP filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 June 2014, ahead of 31 July 2014. 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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 10 September 2014Other address · Dissolution and closureView the notice14167536
    2. 26 June 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-21300162
  2. 2013
    1. 1 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-23400412
  3. 2012
    1. 2 July 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-23200140
  4. 2011
    1. 8 August 2011Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2011-38100324
    2. 8 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-38100339
    3. 12 July 2011Registered officeView the notice11105610
    4. 23 February 2011Registered officeView the notice11029310
  5. 2010
    1. 29 July 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-35300157
  6. 2009
    1. 23 December 2009Incorporation · Registered officeView the notice09181132

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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