ACTUAL - Ets MOREAU
- 0864.396.197
- BE0864396197
- Champ d'al Vau 18, 1380 Lasne
- See the 2 companies at this address
- 30 March 2004
Profile
Official information from the CBE (FPS Economy).
ACTUAL - Ets MOREAU is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1380 Lasne. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 30 March 2004
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 51180Autres intermédiaires spécialisés du commerce
- 51150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
- 46150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
- 46180Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Your risk analysis on this company
AML Company ran ACTUAL - Ets MOREAU 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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 ACTUAL - Ets MOREAU
Quick answers on ACTUAL - Ets MOREAU's identity, contact details and official CBE information.
What is ACTUAL - Ets MOREAU's enterprise number (CBE)?
What is ACTUAL - Ets MOREAU's VAT number?
Where is ACTUAL - Ets MOREAU's registered office?
What is ACTUAL - Ets MOREAU's legal form?
When was ACTUAL - Ets MOREAU incorporated?
Is ACTUAL - Ets MOREAU still active?
What is ACTUAL - Ets MOREAU's main activity?
How many establishments does ACTUAL - Ets MOREAU have?
Has ACTUAL - Ets MOREAU filed its annual accounts?
Which official notices concern ACTUAL - Ets MOREAU?
Is ACTUAL - Ets MOREAU subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 18 March 2024Legal form · Articles of association · Appointments · ResignationsView the notice24377842
- 2022
- 28 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-06800006
- 2021
- 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-04200162
- 2020
- 30 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-04300584
- 2019
- 28 March 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m01-fFiled accounts2019-08200588
- 2004
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 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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