Skip to main content
Demo
Company record · Etterbeek
Belgian companySituation normaleSociété en commandite

Beltrad

Enterprise number
0837.345.372
VAT number
BE0837345372
Registered office
Boulevard Saint-Michel 107, 1040 Etterbeek
See the 2 companies at this address
Incorporated on
3 May 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
-€8.6K
Financial year 2023
Net result
-€13.9K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

Beltrad is a Belgian company (Société en commandite) whose registered office is established at 1040 Etterbeek. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
3 May 2011
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

Secondary activities

11 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 (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), Beltrad 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 Beltrad 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.

Run the full analysis

Log in

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
Etterbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Boulevard Saint-Michel 107
1040 Etterbeek
Map
Establishment2200.847.054
Rue des Bollandistes 9
1040 Etterbeek
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
2023-€8,611-€13,880

Financial ratios

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

Solvency
-2,7%
Financial year 2023

Equity / balance sheet total

Liquidity
0,67 x
Financial year 2023

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
85,4%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

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 (1)▾
Financial yearFilingFiling typeModelSource
01/01/2023 → 31/12/202311/09/2024Initialm87-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.

Unlock

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 Beltrad

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

What is Beltrad's enterprise number (CBE)?
Beltrad's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0837345372. This unique number identifies the company with every Belgian administration.
What is Beltrad's VAT number?
Beltrad's intra-Community VAT number is BE0837345372. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Beltrad's registered office?
Beltrad's registered office is located at Boulevard Saint-Michel 107, 1040 Etterbeek, Belgium. This address is the official one declared with the CBE.
What is Beltrad's legal form?
Beltrad is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Beltrad incorporated?
Beltrad was entered in the Crossroads Bank for Enterprises on 3 May 2011. This date is the official start of activity declared with the CBE.
Is Beltrad still active?
Yes, Beltrad is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Beltrad's main activity?
Beltrad's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Beltrad have?
Beltrad declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Beltrad filed its annual accounts?
Yes. Beltrad's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 September 2024, for the financial year ended 31 December 2023. The filings can be consulted publicly with the NBB.
Which official notices concern Beltrad?
4 official notices about Beltrad 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 Beltrad subject to anti-money-laundering obligations in Belgium?
Yes. Beltrad 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 11 September 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2024-00458933
  2. 2023
    1. 27 December 2023Registered office · Company name · Legal formView the notice23165696
  3. 2015
    1. 14 September 2015Company nameView the notice15129607
  4. 2014
    1. 4 March 2014Registered office · Capital · SharesView the notice14054819
  5. 2011
    1. 8 July 2011IncorporationView the notice11103435

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

Similar companies

Same business sector and geographic area.

Losange - D'Hondt

0420.213.995
1040 Etterbeek

VANDEN BRANDEN

0449.238.078
1040 Bruxelles

RESEAU EUROPEEN DE LA MICROFINANCE

0501.927.092
1040 Bruxelles

TREE FINANCE

0557.922.224
1040 Etterbeek

TECHNET CAPITAL

0473.649.416
1040 Etterbeek

Agent de banque et d'assurances BRUSSELS EAST en français et Bank-en verzekeringsagent BRUSSELS EAST en néerlandais

0455.967.405
1040 Etterbeek

ORANGE FRAME

0704.900.285
1090 Jette

GIULIANO & RENARD

0697.693.185
1040 Etterbeek

Covered Bond Label

0500.950.659
1040 Bruxelles
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.