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Company record · Mons
Belgian companySituation normaleSociété à responsabilité limitée

DUEZ VIOLAINE

Enterprise number
0870.743.660
VAT number
BE0870743660
Registered office
Avenue Champ de Bataille 315, 7012 Mons
See the 2 companies at this address
Incorporated on
22 December 2004
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
€172.5K
Financial year 2021
Net result
€31.9K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

DUEZ VIOLAINE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7012 Mons. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 December 2004
Main activity (NACE)
86210Activités de médecine générale

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

Your risk analysis on this company

AML Company ran DUEZ VIOLAINE 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
Mons

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Champ de Bataille 315
7012 Mons
Map
Establishment2322.157.333
Avenue Champ de Bataille 315
7012 Mons
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
2021€172,535€31,859
2020
2018

Financial ratios

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

Solvency
26,1%
Financial year 2021

Equity / balance sheet total

Liquidity
1,59 x
Financial year 2021

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
52,1%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
18,5%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202018Trend
Solvency
26,1%
--
-
Liquidity
1,59 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
52,1%
--
-
Return on equity
18,5%
--
-

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 (3)
Financial yearFilingFiling typeModelSource
01/01/202131/12/202130/09/2022Initialm87-fBNB
01/01/202031/12/202030/06/2021Initialm07-fBNB
01/01/201831/12/201830/08/2019Initialm07-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 DUEZ VIOLAINE

Quick answers on DUEZ VIOLAINE's identity, contact details and official CBE information.

What is DUEZ VIOLAINE's enterprise number (CBE)?
DUEZ VIOLAINE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0870743660. This unique number identifies the company with every Belgian administration.
What is DUEZ VIOLAINE's VAT number?
DUEZ VIOLAINE's intra-Community VAT number is BE0870743660. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DUEZ VIOLAINE's registered office?
DUEZ VIOLAINE's registered office is located at Avenue Champ de Bataille 315, 7012 Mons, Belgium. This address is the official one declared with the CBE.
What is DUEZ VIOLAINE's legal form?
DUEZ VIOLAINE 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 DUEZ VIOLAINE incorporated?
DUEZ VIOLAINE was entered in the Crossroads Bank for Enterprises on 22 December 2004. This date is the official start of activity declared with the CBE.
Is DUEZ VIOLAINE still active?
Yes, DUEZ VIOLAINE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DUEZ VIOLAINE's main activity?
DUEZ VIOLAINE's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DUEZ VIOLAINE have?
DUEZ VIOLAINE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DUEZ VIOLAINE filed its annual accounts?
Yes. DUEZ VIOLAINE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 September 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern DUEZ VIOLAINE?
7 official notices about DUEZ VIOLAINE 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 DUEZ VIOLAINE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DUEZ VIOLAINE'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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 17 November 2023Legal form · Articles of association · Appointments · ResignationsView the notice23428761
  2. 2022
    1. 30 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20453273
  3. 2021
    1. 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-27900454
  4. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-57800068
  5. 2014
    1. 12 December 2014Corporate purposeView the notice14221608
  6. 2009
    1. 24 July 2009Registered officeView the notice09105575
  7. 2006
    1. 28 April 2006Appointments · ResignationsView the notice06074751
    2. 28 April 2006Appointments · ResignationsView the notice06074750
    3. 10 January 2006MiscellaneousView the notice06009919
  8. 2005
    1. 3 January 2005IncorporationView the notice05000362

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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