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Company record · Oupeye
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

GMI-SOFT

Enterprise number
0861.037.227
VAT number
BE0861037227
Registered office
Rue de la Résistance 26, 4681 Oupeye
See the 7 companies at this address
Incorporated on
14 October 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2020
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

GMI-SOFT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4681 Oupeye. Its main activity falls under “Activités de programmation informatique” (NACE 62100).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
14 October 2003
Main activity (NACE)
62100Activités de programmation informatique

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GMI-SOFT 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Oupeye

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue de la Résistance 26
4681 Oupeye
Map
Establishment2133.891.617
Rue Saint-Exupéry 22
4460 Grâce-Hollogne
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 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
01/01/2020 → 31/12/202030/08/2021Initialm81-fBNB
01/01/2019 → 31/12/201906/01/2021Initialm07-fBNB
01/01/2018 → 31/12/201829/12/2020Initialm07-fBNB
01/01/2017 → 31/12/201703/11/2020Initialm07-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 GMI-SOFT

Quick answers on GMI-SOFT's identity, contact details and official CBE information.

What is GMI-SOFT's enterprise number (CBE)?
GMI-SOFT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861037227. This unique number identifies the company with every Belgian administration.
What is GMI-SOFT's VAT number?
GMI-SOFT's intra-Community VAT number is BE0861037227. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GMI-SOFT's registered office?
GMI-SOFT's registered office is located at Rue de la Résistance 26, 4681 Oupeye, Belgium. This address is the official one declared with the CBE.
What is GMI-SOFT's legal form?
GMI-SOFT is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GMI-SOFT incorporated?
GMI-SOFT was entered in the Crossroads Bank for Enterprises on 14 October 2003. This date is the official start of activity declared with the CBE.
Is GMI-SOFT still active?
Yes, GMI-SOFT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GMI-SOFT's main activity?
GMI-SOFT's declared main activity is: Activités de programmation informatique (NACE code 62100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GMI-SOFT have?
GMI-SOFT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GMI-SOFT filed its annual accounts?
Yes. GMI-SOFT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 August 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern GMI-SOFT?
4 official notices about GMI-SOFT 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 GMI-SOFT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GMI-SOFT's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 27 October 2021Registered officeView the notice21128146
    2. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-57300266
    3. 6 January 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-00400202
  2. 2020
    1. 29 December 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2020-77400483
    2. 3 November 2020Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2020-68200400
  3. 2017
    1. 16 June 2017Registered officeView the notice17084815
  4. 2010
    1. 4 January 2010Registered officeView the notice10000216
  5. 2003
    1. 22 October 2003IncorporationView the notice03110398

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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