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Company record · Seneffe
Belgian companyOuverture de failliteSociété à responsabilité limitée

EPMG

Enterprise number
0839.035.944
VAT number
BE0839035944
Registered office
Chaussée de Mons 55B, 7180 Seneffe
Incorporated on
5 September 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m01-f model
Size
Not published
Workforce not declared
Equity
€184.6K
Financial year 2022
Net result
€54.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

EPMG is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7180 Seneffe. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
5 September 2011
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), EPMG may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 EPMG 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.

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€184,571€54,841
2020––
2019––
2018––

Financial ratios

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

Solvency
15,5%
Financial year 2022

Equity / balance sheet total

Liquidity
2,55 x
Financial year 2022

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
64,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
29,7%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
15,5%
--
-
Liquidity
2,55 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
64,8%
--
-
Return on equity
29,7%
--
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202229/10/2023Initialm01-fBNB
01/01/2020 → 31/12/202008/11/2021Initialm01-fBNB
01/01/2019 → 31/12/201904/11/2020Initialm01-fBNB
01/01/2017 → 31/12/201713/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201823/05/2019Initialm01-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.

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 EPMG

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

What is EPMG's enterprise number (CBE)?
EPMG's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0839035944. This unique number identifies the company with every Belgian administration.
What is EPMG's VAT number?
EPMG's intra-Community VAT number is BE0839035944. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EPMG's registered office?
EPMG's registered office is located at Chaussée de Mons 55B, 7180 Seneffe, Belgium. This address is the official one declared with the CBE.
What is EPMG's legal form?
EPMG 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 EPMG incorporated?
EPMG was entered in the Crossroads Bank for Enterprises on 5 September 2011. This date is the official start of activity declared with the CBE.
Is EPMG still active?
Yes, EPMG is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EPMG's main activity?
EPMG's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has EPMG filed its annual accounts?
Yes. EPMG's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 October 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern EPMG?
8 official notices about EPMG 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 EPMG subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. EPMG (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 28 February 2024Legal form · Articles of association · Appointments · ResignationsView the notice24369134
    2. 6 February 2024Legal form · Appointments · ResignationsView the notice24023053
  2. 2023
    1. 29 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00495829
  3. 2021
    1. 8 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-76600496
  4. 2020
    1. 4 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-68400061
    2. 13 July 2020Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2020-28800076
  5. 2019
    1. 19 June 2019Appointments · ResignationsView the notice19080808
    2. 23 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-14300281
  6. 2018
    1. 16 August 2018Registered officeView the notice18126176
  7. 2017
    1. 28 June 2017Appointments · ResignationsView the notice17091423
  8. 2016
    1. 8 April 2016Appointments · ResignationsView the notice16048787
  9. 2013
    1. 24 July 2013Registered officeView the notice13114975

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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