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Company record · Bertrange
Belgian companySituation normaleEntité étrangère

WH SELFINVEST SA

Enterprise number
0863.917.830
VAT number
BE0863917830
Registered office
rue du Puits Romain 33, 8070 Bertrange
See the 3 companies at this address
Incorporated on
9 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
2019
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

WH SELFINVEST SA is a Belgian company (Entité étrangère) whose registered office is established at 8070 Bertrange. Its main activity falls under “Études de marché et sondages” (NACE 73200).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
9 March 2004
Main activity (NACE)
73200Études de marché et sondages

Secondary activities

5 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 entityFinancial or credit institution

Given its declared activity (“Études de marché et sondages”), WH SELFINVEST SA belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 WH SELFINVEST SA through your due diligence questionnaire. Here are the first findings.

  • 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
Bertrange

1 establishment · 1 municipality

1 establishment1 not located
Registered office
rue du Puits Romain 33
8070 Bertrange
Map
Establishment2136.067.880
Ninovesteenweg 198/34
9320 Aalst
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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2019 → 31/12/201905/08/2020Initialm230-f-pBNB
01/01/2018 → 31/12/201823/07/2019Initialm230-f-pBNB

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.

What the WH SELFINVEST SA record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is WH SELFINVEST SA subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. WH SELFINVEST SA must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did WH SELFINVEST SA file its annual accounts on time?
No. WH SELFINVEST SA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 5 August 2020, 5 days after 31 July 2020. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 5 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-39500024
    2. 23 June 2020Other addressView the notice20070197
    3. 26 May 2020Appointments · ResignationsView the notice20060177
  2. 2019
    1. 23 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-36700001
  3. 2018
    1. 15 October 2018Other addressView the notice18151417
  4. 2006
    1. 25 September 2006Registered office · Appointments · ResignationsView the notice06147281
  5. 2004
    1. 17 March 2004Incorporation · Other address · Articles of association · Appointments · ResignationsView the notice04044618

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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