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Company record · Ans
Belgian companySituation normaleSociété à responsabilité limitée

LE FISCALISTE

Enterprise number
0837.689.030
VAT number
BE0837689030
Registered office
Rue Pasteur 37, 4430 Ans
See the 2 companies at this address
Incorporated on
7 July 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

LE FISCALISTE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4430 Ans. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 July 2011
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

Secondary activities

3 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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), LE FISCALISTE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 LE FISCALISTE 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

1 active establishment unit declared with the CBE.

Implantation
Ans

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Pasteur 37
4430 Ans
Map
Establishment2200.667.902
Rue Pasteur 37
4430 Ans
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 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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202102/05/2022Initialm87-fBNB
01/01/2020 → 31/12/202003/05/2021Initialm87-fBNB
01/01/2019 → 31/12/201928/04/2020Initialm07-fBNB
01/01/2018 → 31/12/201829/04/2019Initialm07-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 LE FISCALISTE

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

What is LE FISCALISTE's enterprise number (CBE)?
LE FISCALISTE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0837689030. This unique number identifies the company with every Belgian administration.
What is LE FISCALISTE's VAT number?
LE FISCALISTE's intra-Community VAT number is BE0837689030. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LE FISCALISTE's registered office?
LE FISCALISTE's registered office is located at Rue Pasteur 37, 4430 Ans, Belgium. This address is the official one declared with the CBE.
What is LE FISCALISTE's legal form?
LE FISCALISTE 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 LE FISCALISTE incorporated?
LE FISCALISTE was entered in the Crossroads Bank for Enterprises on 7 July 2011. This date is the official start of activity declared with the CBE.
Is LE FISCALISTE still active?
Yes, LE FISCALISTE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LE FISCALISTE's main activity?
LE FISCALISTE's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LE FISCALISTE have?
LE FISCALISTE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LE FISCALISTE filed its annual accounts?
Yes. LE FISCALISTE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 2 May 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern LE FISCALISTE?
6 official notices about LE FISCALISTE 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 LE FISCALISTE subject to anti-money-laundering obligations in Belgium?
Yes. LE FISCALISTE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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. 2023
    1. 24 April 2023Corporate purpose · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice23337226
  2. 2022
    1. 2 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20015511
  3. 2021
    1. 3 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-12900291
  4. 2020
    1. 28 April 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-10000125
  5. 2019
    1. 29 April 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-10900403
  6. 2016
    1. 8 February 2016Registered office · Company name · Capital · Shares · Appointments · ResignationsView the notice16020174
  7. 2015
    1. 6 January 2015Capital · SharesView the notice15002051
  8. 2013
    1. 18 December 2013Capital · SharesView the notice13307834
  9. 2011
    1. 3 November 2011Corporate purpose · Articles of association · MiscellaneousView the notice11306495
    2. 11 July 2011IncorporationView the notice11304358

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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