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Company record · Dilbeek
Belgian companySituation normaleSociété anonyme

FINSCHI CORPORATE

Enterprise number
0861.038.217
VAT number
BE0861038217
Registered office
Hendrik Van den Eedestraat 30, 1702 Dilbeek
Incorporated on
14 October 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m01-f model
Size
Not published
Workforce not declared
Equity
€33.6K
Financial year 2025
Net result
€13.0K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

FINSCHI CORPORATE is a Belgian company (Société anonyme) whose registered office is established at 1702 Dilbeek. Its main activity falls under “Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)” (NACE 47812).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
14 October 2003
Main activity (NACE)
47812Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)

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

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FINSCHI CORPORATE 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
Dilbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hendrik Van den Eedestraat 30
1702 Dilbeek
Map
Establishment2134.430.758
Hendrik Van den Eedestraat 30
1702 Dilbeek
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€33,584€12,957
2024€20,627€1,167
2022€25,389€13,601
2020––

Financial ratios

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

Solvency
59,4%
14,3%
Financial year 2025

Equity / balance sheet total

Liquidity
2,07 x
1,73
Financial year 2025

Current assets / debts due within one year

Net margin
9,6%
6,1%
Financial year 2025

Result for the year / turnover

Operating margin
9,7%
4,7%
Financial year 2025

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
38,6%
32,9%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520242022Trend
Solvency
59,4%
14,3%
73,7%
22,9%
50,7%
Liquidity
2,07 x
1,73
3,8 x
2
1,8 x
Net margin
9,6%
6,1%
3,5%
-
Operating margin
9,7%
4,7%
5%
-
Long-term debt---
-
Return on equity
38,6%
32,9%
5,7%
47,9%
53,6%

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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202511/07/2026Initialm01-fBNB
01/01/2024 → 31/12/202420/05/2026Initialm01-fBNB
01/01/2022 → 31/12/202220/09/2023Initialm07-fBNB
01/01/2020 → 31/12/202030/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201931/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201818/09/2019Initialm07-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.

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 FINSCHI CORPORATE

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

What is FINSCHI CORPORATE's enterprise number (CBE)?
FINSCHI CORPORATE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861038217. This unique number identifies the company with every Belgian administration.
What is FINSCHI CORPORATE's VAT number?
FINSCHI CORPORATE's intra-Community VAT number is BE0861038217. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FINSCHI CORPORATE's registered office?
FINSCHI CORPORATE's registered office is located at Hendrik Van den Eedestraat 30, 1702 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is FINSCHI CORPORATE's legal form?
FINSCHI CORPORATE is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FINSCHI CORPORATE incorporated?
FINSCHI CORPORATE 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 FINSCHI CORPORATE still active?
Yes, FINSCHI CORPORATE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FINSCHI CORPORATE's main activity?
FINSCHI CORPORATE's declared main activity is: Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes) (NACE code 47812). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FINSCHI CORPORATE have?
FINSCHI CORPORATE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FINSCHI CORPORATE filed its annual accounts?
Yes. FINSCHI CORPORATE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern FINSCHI CORPORATE?
9 official notices about FINSCHI CORPORATE 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 FINSCHI CORPORATE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FINSCHI CORPORATE'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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00281925
    2. 20 May 2026Annual accounts filed·Financial year ended 31 December 2024 · Model m01-fFiled accounts2026-00115176
  2. 2024
    1. 6 May 2024Registered office · Appointments · ResignationsView the notice24069741
  3. 2023
    1. 20 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00449373
  4. 2022
    1. 7 March 2022Registered office · Other addressView the notice22030705
  5. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-56000382
  6. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-46900106
  7. 2019
    1. 18 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-64600205
  8. 2012
    1. 10 January 2012Appointments · ResignationsView the notice12006767
  9. 2008
    1. 13 March 2008Registered officeView the notice08039822
  10. 2007
    1. 19 November 2007MiscellaneousView the notice07165202
    2. 13 August 2007Registered office · Capital · Shares · MiscellaneousView the notice07120149

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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