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Company record · Perwez
Belgian companySituation normaleSociété à responsabilité limitée

BULTIAU FINANCE & CONSTRUCT CONSULTING

Enterprise number
0841.667.614
VAT number
BE0841667614
Registered office
Rue du Culot 33, 1360 Perwez
Incorporated on
9 December 2011
Members only
Health score
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€78.4K
Financial year 2022
Net result
€27.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

BULTIAU FINANCE & CONSTRUCT CONSULTING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1360 Perwez. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 December 2011

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • B.F.C.C.

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 / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), BULTIAU FINANCE & CONSTRUCT CONSULTING belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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

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 BULTIAU FINANCE & CONSTRUCT CONSULTING 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

2 active establishment units declared with the CBE.

2
Implantation
Perwez

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rue du Culot 33
1360 Perwez
Map
Establishment2205.030.427
Rue du Culot 33
1360 Perwez
Map
Establishment 22229.743.849
Chaussée de Wavre 171
1360 Perwez
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€78,370€27,855
2021€50,516€5,426
2020
2018

Financial ratios

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

Solvency
57,1%
28,8%
Financial year 2022

Equity / balance sheet total

Liquidity
2,93 x
0,95
Financial year 2022

Current assets / debts due within one year

Net margin
17,7%
15,9%
Financial year 2022

Result for the year / turnover

Operating margin
25,9%
23%
Financial year 2022

Operating result / turnover

Long-term debt
16,1%
16,2%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
35,5%
24,8%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
57,1%
28,8%
28,3%
-
Liquidity
2,93 x
0,95
1,99 x
-
Net margin
17,7%
15,9%
1,9%
-
Operating margin
25,9%
23%
2,9%
-
Long-term debt
16,1%
16,2%
32,4%
-
Return on equity
35,5%
24,8%
10,7%
-

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 (4)
Financial yearFilingFiling typeModelSource
01/01/202231/12/202201/09/2023Initialm87-fBNB
01/01/202131/12/202121/11/2022Initialm87-fBNB
01/01/202031/12/202028/10/2021Initialm87-fBNB
01/01/201831/12/201827/09/2019Initialm07-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.

Frequently asked questions about BULTIAU FINANCE & CONSTRUCT CONSULTING

Quick answers on BULTIAU FINANCE & CONSTRUCT CONSULTING's identity, contact details and official CBE information.

What is BULTIAU FINANCE & CONSTRUCT CONSULTING's enterprise number (CBE)?
BULTIAU FINANCE & CONSTRUCT CONSULTING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0841667614. This unique number identifies the company with every Belgian administration.
What is BULTIAU FINANCE & CONSTRUCT CONSULTING's VAT number?
BULTIAU FINANCE & CONSTRUCT CONSULTING's intra-Community VAT number is BE0841667614. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BULTIAU FINANCE & CONSTRUCT CONSULTING's registered office?
BULTIAU FINANCE & CONSTRUCT CONSULTING's registered office is located at Rue du Culot 33, 1360 Perwez, Belgium. This address is the official one declared with the CBE.
What is BULTIAU FINANCE & CONSTRUCT CONSULTING's legal form?
BULTIAU FINANCE & CONSTRUCT CONSULTING 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 BULTIAU FINANCE & CONSTRUCT CONSULTING incorporated?
BULTIAU FINANCE & CONSTRUCT CONSULTING was entered in the Crossroads Bank for Enterprises on 9 December 2011. This date is the official start of activity declared with the CBE.
Is BULTIAU FINANCE & CONSTRUCT CONSULTING still active?
Yes, BULTIAU FINANCE & CONSTRUCT CONSULTING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BULTIAU FINANCE & CONSTRUCT CONSULTING's main activity?
BULTIAU FINANCE & CONSTRUCT CONSULTING's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BULTIAU FINANCE & CONSTRUCT CONSULTING have?
BULTIAU FINANCE & CONSTRUCT CONSULTING declares 2 establishment units registered with the CBE, on top of its registered office.
Has BULTIAU FINANCE & CONSTRUCT CONSULTING filed its annual accounts?
Yes. BULTIAU FINANCE & CONSTRUCT CONSULTING's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 September 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern BULTIAU FINANCE & CONSTRUCT CONSULTING?
5 official notices about BULTIAU FINANCE & CONSTRUCT CONSULTING 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 BULTIAU FINANCE & CONSTRUCT CONSULTING subject to anti-money-laundering obligations in Belgium?
Yes. BULTIAU FINANCE & CONSTRUCT CONSULTING belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 March 2026Legal form · Articles of association · Appointments · ResignationsView the notice26315573
  2. 2025
    1. 25 March 2025Capital · Shares · Appointments · ResignationsView the notice25039846
  3. 2023
    1. 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00441013
  4. 2022
    1. 21 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20523969
  5. 2021
    1. 28 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-75100220
  6. 2019
    1. 27 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-66400159
  7. 2013
    1. 28 November 2013Capital · Shares · Appointments · ResignationsView the notice13178784
  8. 2012
    1. 8 August 2012Registered officeView the notice12139257
  9. 2011
    1. 13 December 2011IncorporationView the notice11307284

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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