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Company record · Woluwe-Saint-Lambert
Belgian companyOuverture de failliteSociété anonyme

ENIMO

Enterprise number
0832.823.192
VAT number
BE0832823192
Registered office
Chée de Roodebeek 206, 1200 Woluwe-Saint-Lambert
See the 217 companies at this address
Incorporated on
14 January 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2021
m01-f model
Size
Not published
Workforce not declared
Equity
€34.5K
Financial year 2021
Net result
€0
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

ENIMO is a Belgian company (Société anonyme) whose registered office is established at 1200 Woluwe-Saint-Lambert. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
14 January 2011
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Secondary activities

6 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 / property manager

Given its declared activity (“Activités des syndics de biens immobiliers”), ENIMO belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).

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 ENIMO 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
Woluwe-Saint-Lambert

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Chée de Roodebeek 206
1200 Woluwe-Saint-Lambert
Map
Establishment2194.943.813
Avenue Galilée 5
1300 Wavre
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
2021€34,487€0
2020––
2019––
2018––

Financial ratios

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

Solvency
1,3%
Financial year 2021

Equity / balance sheet total

Liquidity
1,19 x
Financial year 2021

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
14,6%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
0%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
1,3%
--
-
Liquidity
1,19 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
14,6%
--
-
Return on equity
0%
--
-

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
01/01/2021 → 31/12/202130/12/2022Initialm01-fBNB
01/01/2020 → 31/12/202009/12/2021Initialm01-fBNB
01/01/2019 → 31/12/201924/10/2020Initialm01-fBNB
01/01/2018 → 31/12/201820/08/2019Initialm01-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 ENIMO 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 ENIMO subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Real estate agent / property manager, art. 5, §1, 30° of the Act of 18 September 2017). Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties). ENIMO must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did ENIMO file its annual accounts on time?
No. ENIMO filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 December 2022, 152 days after 31 July 2022. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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. 29 June 2026Dissolution and closureView the notice2026128767-0832823192-c5c2
  2. 2023
    1. 2 October 2023Registered officeView the notice23125812
  3. 2022
    1. 30 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20549746
  4. 2021
    1. 9 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-80300597
  5. 2020
    1. 24 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-65300234
  6. 2019
    1. 20 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-50000513
  7. 2018
    1. 6 December 2018Appointments · ResignationsView the notice18175314
    2. 25 September 2018Registered officeView the notice18142513
  8. 2016
    1. 14 September 2016Registered officeView the notice16127193
  9. 2011
    1. 18 January 2011IncorporationView the notice11300438

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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