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Company record · Zaventem
Belgian companySituation normaleSociété à responsabilité limitée

ITALIAN'S BUILDINGS BELGIUM

Enterprise number
0863.654.940
VAT number
BE0863654940
Registered office
Excelsiorlaan 10, 1930 Zaventem
See the 153 companies at this address
Incorporated on
25 February 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€33.6K
Financial year 2022
Net result
€18.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

ITALIAN'S BUILDINGS BELGIUM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1930 Zaventem. Its main activity falls under “Travaux de plâtrerie” (NACE 43310).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 February 2004
Main activity (NACE)
43310Travaux de plâtrerie

Secondary activities

14 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 / building manager

Given its declared activity (“Travaux de plâtrerie”), ITALIAN'S BUILDINGS BELGIUM 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
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 ITALIAN'S BUILDINGS BELGIUM 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
Zaventem

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Excelsiorlaan 10
1930 Zaventem
Map
Establishment2135.630.192
Avenue de la Basilique 376
1081 Koekelberg
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
2022€33,562€18,328
2020––
2019––
2018––

Financial ratios

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

Solvency
55,4%
Financial year 2022

Equity / balance sheet total

Liquidity
1,94 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
-

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

Debts due after one year / balance sheet total

Return on equity
54,6%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
55,4%
--
-
Liquidity
1,94 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
54,6%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202204/07/2023Initialm87-fBNB
01/01/2020 → 31/12/202016/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201930/10/2020Initialm07-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm07-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 ITALIAN'S BUILDINGS BELGIUM

Quick answers on ITALIAN'S BUILDINGS BELGIUM's identity, contact details and official CBE information.

What is ITALIAN'S BUILDINGS BELGIUM's enterprise number (CBE)?
ITALIAN'S BUILDINGS BELGIUM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0863654940. This unique number identifies the company with every Belgian administration.
What is ITALIAN'S BUILDINGS BELGIUM's VAT number?
ITALIAN'S BUILDINGS BELGIUM's intra-Community VAT number is BE0863654940. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ITALIAN'S BUILDINGS BELGIUM's registered office?
ITALIAN'S BUILDINGS BELGIUM's registered office is located at Excelsiorlaan 10, 1930 Zaventem, Belgium. This address is the official one declared with the CBE.
What is ITALIAN'S BUILDINGS BELGIUM's legal form?
ITALIAN'S BUILDINGS BELGIUM 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 ITALIAN'S BUILDINGS BELGIUM incorporated?
ITALIAN'S BUILDINGS BELGIUM was entered in the Crossroads Bank for Enterprises on 25 February 2004. This date is the official start of activity declared with the CBE.
Is ITALIAN'S BUILDINGS BELGIUM still active?
Yes, ITALIAN'S BUILDINGS BELGIUM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ITALIAN'S BUILDINGS BELGIUM's main activity?
ITALIAN'S BUILDINGS BELGIUM's declared main activity is: Travaux de plâtrerie (NACE code 43310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ITALIAN'S BUILDINGS BELGIUM have?
ITALIAN'S BUILDINGS BELGIUM declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ITALIAN'S BUILDINGS BELGIUM filed its annual accounts?
Yes. ITALIAN'S BUILDINGS BELGIUM's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 4 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern ITALIAN'S BUILDINGS BELGIUM?
7 official notices about ITALIAN'S BUILDINGS BELGIUM 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 ITALIAN'S BUILDINGS BELGIUM subject to anti-money-laundering obligations in Belgium?
Yes. ITALIAN'S BUILDINGS BELGIUM 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 4 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00196905
  2. 2022
    1. 14 February 2022Registered office · Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice22020024
  3. 2021
    1. 16 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-49500524
  4. 2020
    1. 30 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-66700275
    2. 28 April 2020Appointments · ResignationsView the notice20053154
  5. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-60000365
  6. 2010
    1. 8 June 2010Appointments · ResignationsView the notice10081624
  7. 2008
    1. 26 June 2008Appointments · ResignationsView the notice08094208
  8. 2007
    1. 14 June 2007Registered office · Company name · Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07084834
  9. 2006
    1. 6 March 2006Registered officeView the notice06044701
  10. 2005
    1. 14 March 2005Registered officeView the notice05039270

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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