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Company record · Lasne
Belgian companySituation normaleSociété à responsabilité limitée

CODELFIN

Enterprise number
0840.202.815
VAT number
BE0840202815
Registered office
Chaussée de Louvain 428, 1380 Lasne
See the 12 companies at this address
Incorporated on
10 October 2011
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€88.7K
Financial year 2022
Net result
€30K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CODELFIN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1380 Lasne. Its main activity falls under “Infrastructure informatique, traitement de données, hébergement et activités connexes” (NACE 63100).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 October 2011
Main activity (NACE)
63100Infrastructure informatique, traitement de données, hébergement et activités connexes

Secondary activities

7 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 (“Infrastructure informatique, traitement de données, hébergement et activités connexes”), CODELFIN 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 CODELFIN 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
Lasne

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Louvain 428
1380 Lasne
Map
Establishment2203.699.547
Chaussée de Louvain 428
1380 Lasne
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
2022€88,700€29,991
2021––
2020––
2019––

Financial ratios

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

Solvency
68,9%
Financial year 2022

Equity / balance sheet total

Liquidity
3,6 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
7,9%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
33,8%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
68,9%
--
-
Liquidity
3,6 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
7,9%
--
-
Return on equity
33,8%
--
-

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
01/04/2021 → 31/03/202207/11/2022Initialm87-fBNB
01/04/2020 → 31/03/202130/11/2021Initialm87-fBNB
01/04/2019 → 31/03/202030/11/2020Initialm07-fBNB
01/04/2018 → 31/03/201924/10/2019Initialm07-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.

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 CODELFIN 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 CODELFIN 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). CODELFIN 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 CODELFIN file its annual accounts on time?
No. CODELFIN filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 November 2022, 7 days after 31 October 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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 2 October 2026View the notice26122643
    2. 8 June 2026Capital · Shares · Restructuring · MiscellaneousView the notice26072713
  2. 2023
    1. 21 December 2023Legal form · Articles of associationView the notice23470547
  3. 2022
    1. 8 December 2022Legal form · Appointments · ResignationsView the notice22144442
    2. 7 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m87-fFiled accounts2022-20518114
  4. 2021
    1. 30 November 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m87-fFiled accounts2021-79100085
  5. 2020
    1. 30 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2020-73200429
  6. 2019
    1. 24 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m07-fFiled accounts2019-71200373
  7. 2018
    1. 16 April 2018Appointments · ResignationsView the notice18061695
  8. 2016
    1. 30 March 2016Registered officeView the notice16044321
  9. 2014
    1. 13 January 2014Corporate purpose · Articles of associationView the notice14013124
  10. 2012
    1. 17 December 2012General meeting · Financial yearView the notice12202777

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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