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Company record · Amel
Belgian companySituation normaleSociété en commandite

MARAITE INVEST

Enterprise number
0863.797.272
VAT number
BE0863797272
Registered office
Halenfeld,Am Allerberg 22, 4770 Amel
Incorporated on
3 March 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2011
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2011
Net result
–
Financial year 2011

Profile

Official information from the CBE (FPS Economy).

MARAITE INVEST is a Belgian company (Société en commandite) whose registered office is established at 4770 Amel. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
3 March 2004
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

9 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), MARAITE INVEST may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 MARAITE INVEST 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
Amel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Halenfeld,Am Allerberg 22
4770 Amel
Map
Establishment2136.403.719
Halenfeld,Am Allerberg 22
4770 Amel
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
01/07/2010 → 30/06/201119/12/2011Initialm01-fBNB
01/07/2009 → 30/06/201028/01/2011Initialm01-fBNB
01/07/2008 → 30/06/200904/01/2010Initialm01-fBNB
01/07/2007 → 30/06/200805/01/2009Initialm01-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 MARAITE INVEST

Quick answers on MARAITE INVEST's identity, contact details and official CBE information.

What is MARAITE INVEST's enterprise number (CBE)?
MARAITE INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0863797272. This unique number identifies the company with every Belgian administration.
What is MARAITE INVEST's VAT number?
MARAITE INVEST's intra-Community VAT number is BE0863797272. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MARAITE INVEST's registered office?
MARAITE INVEST's registered office is located at Halenfeld,Am Allerberg 22, 4770 Amel, Belgium. This address is the official one declared with the CBE.
What is MARAITE INVEST's legal form?
MARAITE INVEST is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MARAITE INVEST incorporated?
MARAITE INVEST was entered in the Crossroads Bank for Enterprises on 3 March 2004. This date is the official start of activity declared with the CBE.
Is MARAITE INVEST still active?
Yes, MARAITE INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MARAITE INVEST's main activity?
MARAITE INVEST's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MARAITE INVEST have?
MARAITE INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has MARAITE INVEST filed its annual accounts?
Yes. MARAITE INVEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 December 2011, for the financial year ended 30 June 2011. The filings can be consulted publicly with the NBB.
Which official notices concern MARAITE INVEST?
4 official notices about MARAITE INVEST 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 MARAITE INVEST subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. MARAITE INVEST (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 2023
    1. 20 February 2023Registered office · Articles of association · Appointments · ResignationsView the notice23024120
  2. 2013
    1. 17 January 2013Registered office · Capital · SharesView the notice13010533
  3. 2012
    1. 27 November 2012Articles of association · RestructuringView the notice12191830
  4. 2011
    1. 19 December 2011Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2011-64200460
    2. 28 January 2011Annual accounts filed·Financial year ended 30 June 2010 · Model m01-fFiled accounts2011-01900299
  5. 2010
    1. 4 January 2010Annual accounts filed·Financial year ended 30 June 2009 · Model m01-fFiled accounts2010-00400114
  6. 2009
    1. 5 January 2009Annual accounts filed·Financial year ended 30 June 2008 · Model m01-fFiled accounts2009-00300317
  7. 2004
    1. 10 March 2004IncorporationView the notice04041029

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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