Optifisc-com
- 0837.238.375
- BE0837238375
- Rue des Herdiers, Courtil 2, 6671 Gouvy
- 21 June 2011
Profile
Official information from the CBE (FPS Economy).
Optifisc-com is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6671 Gouvy. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 21 June 2011
- Main activity (NACE)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
Secondary activities
1 additional NACE code 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.
Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), Optifisc-com belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers are obliged entities.
- 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
Legal basis: art. 5, §1, 23°, 24°, 25° and 25°/1 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 Optifisc-com 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €110,205 | €14,329 | €62,653gross margin | – |
| 2024 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2025 | 2024 | Trend |
|---|---|---|---|
| Solvency | 27,7% | - | - |
| Liquidity | 0,49 x | - | - |
| Net margin | - | - | - |
| Operating margin | - | - | - |
| Long-term debt | 52,8% | - | - |
| Return on equity | 13% | - | - |
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 (2)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS24 November 2017
- SIEGE SOCIAL24 April 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Optifisc-com 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 Optifisc-com subject to anti-money-laundering obligations in Belgium?
Did Optifisc-com file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 27 October 2026Registered office moved·Courtil 23, 6671 GouvyRue des Herdiers, Courtil 2, 6671 GouvyRegistry
- 2025
- 8 December 2025Annual accounts filed·Financial year ended 30 June 2025 · Model m87-fFiled accounts2025-00577548
- 2024
- 10 December 2024Annual accounts filed·Financial year ended 30 June 2024 · Model m87-fFiled accounts2024-00613609
- 2 April 2024Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice24383715
- 2021
- 2017
- 2012
- 2011
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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