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Company record · Ciney
Belgian companySituation normaleSociété à responsabilité limitée

M.L. LOCATIONS ET MEDIAS

Enterprise number
0870.839.967
VAT number
BE0870839967
Registered office
Rue de la Croix Limont 11, 5590 Ciney
See the 19 companies at this address
Incorporated on
28 December 2004
Members only
Health score
Latest financial year
2025
m81-f model
Size
Small
16 FTE
Equity
€1.0M
Financial year 2025
Net result
€65.2K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

M.L. LOCATIONS ET MEDIAS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5590 Ciney. Its main activity falls under “Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac” (NACE 46170).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 December 2004

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 (“Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac”), M.L. LOCATIONS ET MEDIAS 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

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 M.L. LOCATIONS ET MEDIAS 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

2 active establishment units declared with the CBE.

2
Implantation
Ciney

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rue de la Croix Limont 11
5590 Ciney
Map
Establishment2144.946.251
Rue de la Croix Limont 11
5590 Ciney
Map
Establishment 22368.903.217
Rue du Marché couvert 9A
5590 Ciney
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€1,048,861€65,224
2022€320,768€66,720
2021€254,048€44,993
2020

Financial ratios

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

Solvency
17,7%
1,3%
Financial year 2025

Equity / balance sheet total

Liquidity
1,3 x
0,06
Financial year 2025

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
57%
17,3%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
6,2%
14,6%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
17,7%
1,3%
16,4%
2,5%
13,9%
Liquidity
1,3 x
0,06
1,36 x
0,13
1,23 x
Net margin---
-
Operating margin---
-
Long-term debt
57%
17,3%
39,6%
0,2%
39,4%
Return on equity
6,2%
14,6%
20,8%
3,1%
17,7%

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 (7)
Financial yearFilingFiling typeModelSource
01/01/202531/12/202523/06/2026Initialm81-fBNB
01/01/202231/12/202229/06/2023Initialm81-fBNB
01/01/202131/12/202129/11/2022Initialm81-fBNB
01/01/202031/12/202024/09/2021Initialm07-fBNB
01/01/201931/12/201912/11/2020Initialm01-fBNB
01/01/201831/12/201803/09/2019Correctionm01-fBNB
01/01/201831/12/201830/08/2019Initialm01-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 M.L. LOCATIONS ET MEDIAS

Quick answers on M.L. LOCATIONS ET MEDIAS's identity, contact details and official CBE information.

What is M.L. LOCATIONS ET MEDIAS's enterprise number (CBE)?
M.L. LOCATIONS ET MEDIAS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0870839967. This unique number identifies the company with every Belgian administration.
What is M.L. LOCATIONS ET MEDIAS's VAT number?
M.L. LOCATIONS ET MEDIAS's intra-Community VAT number is BE0870839967. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is M.L. LOCATIONS ET MEDIAS's registered office?
M.L. LOCATIONS ET MEDIAS's registered office is located at Rue de la Croix Limont 11, 5590 Ciney, Belgium. This address is the official one declared with the CBE.
What is M.L. LOCATIONS ET MEDIAS's legal form?
M.L. LOCATIONS ET MEDIAS 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 M.L. LOCATIONS ET MEDIAS incorporated?
M.L. LOCATIONS ET MEDIAS was entered in the Crossroads Bank for Enterprises on 28 December 2004. This date is the official start of activity declared with the CBE.
Is M.L. LOCATIONS ET MEDIAS still active?
Yes, M.L. LOCATIONS ET MEDIAS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is M.L. LOCATIONS ET MEDIAS's main activity?
M.L. LOCATIONS ET MEDIAS's declared main activity is: Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac (NACE code 46170). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does M.L. LOCATIONS ET MEDIAS have?
M.L. LOCATIONS ET MEDIAS declares 2 establishment units registered with the CBE, on top of its registered office.
Has M.L. LOCATIONS ET MEDIAS filed its annual accounts?
Yes. M.L. LOCATIONS ET MEDIAS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern M.L. LOCATIONS ET MEDIAS?
11 official notices about M.L. LOCATIONS ET MEDIAS 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 M.L. LOCATIONS ET MEDIAS subject to anti-money-laundering obligations in Belgium?
Yes. M.L. LOCATIONS ET MEDIAS belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00188131
  2. 2025
    1. 20 May 2025Registered office · Appointments · ResignationsView the notice25064477
  3. 2023
    1. 5 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23445195
    2. 29 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00185189
  4. 2022
    1. 29 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20528820
    2. 13 October 2022Registered officeView the notice22121430
  5. 2021
    1. 24 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-68400405
  6. 2020
    1. 12 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-70100509
  7. 2019
    1. 3 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-62600470
    2. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-57400255
  8. 2014
    1. 13 August 2014Financial yearView the notice14154236
  9. 2013
    1. 28 February 2013Appointments · ResignationsView the notice13034735

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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