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Company record · Trooz
Belgian companySituation normaleSociété privée à responsabilité limitée

Fiduciaire COFIGIM

Enterprise number
0871.307.646
VAT number
BE0871307646
Registered office
Rue Grand'rue 226, 4870 Trooz
See the 3 companies at this address
Incorporated on
19 January 2005
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
-€6.5K
Financial year 2025
Net result
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Fiduciaire COFIGIM is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4870 Trooz. Its main activity falls under “Activités des comptables et des comptables-fiscalistes” (NACE 69202).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 January 2005

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des comptables et des comptables-fiscalistes”), Fiduciaire COFIGIM belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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, 23° to 25° 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 Fiduciaire COFIGIM 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.

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
2025-€6,472
2020
2019
2018

Financial ratios

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

Solvency
-1.267,8%
Financial year 2025

Equity / balance sheet total

Liquidity
0,11 x
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
458,2%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
-

This year's filing does not carry the item the calculation needs.

Result for the year / equity

Year-on-year comparison
Ratio202520202019Trend
Solvency
-1.267,8%
--
-
Liquidity
0,11 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
458,2%
--
-
Return on equity---
-

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 (4)
Financial yearFilingFiling typeModelSource
01/01/202531/12/202529/08/2026Initialm87-fBNB
01/01/202031/12/202030/08/2021Initialm07-fBNB
01/01/201931/12/201930/08/2020Initialm07-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 Fiduciaire COFIGIM

Quick answers on Fiduciaire COFIGIM's identity, contact details and official CBE information.

What is Fiduciaire COFIGIM's enterprise number (CBE)?
Fiduciaire COFIGIM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0871307646. This unique number identifies the company with every Belgian administration.
What is Fiduciaire COFIGIM's VAT number?
Fiduciaire COFIGIM's intra-Community VAT number is BE0871307646. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Fiduciaire COFIGIM's registered office?
Fiduciaire COFIGIM's registered office is located at Rue Grand'rue 226, 4870 Trooz, Belgium. This address is the official one declared with the CBE.
What is Fiduciaire COFIGIM's legal form?
Fiduciaire COFIGIM is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Fiduciaire COFIGIM incorporated?
Fiduciaire COFIGIM was entered in the Crossroads Bank for Enterprises on 19 January 2005. This date is the official start of activity declared with the CBE.
Is Fiduciaire COFIGIM still active?
Yes, Fiduciaire COFIGIM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Fiduciaire COFIGIM's main activity?
Fiduciaire COFIGIM's declared main activity is: Activités des comptables et des comptables-fiscalistes (NACE code 69202). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has Fiduciaire COFIGIM filed its annual accounts?
Yes. Fiduciaire COFIGIM's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Fiduciaire COFIGIM?
5 official notices about Fiduciaire COFIGIM 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 Fiduciaire COFIGIM subject to anti-money-laundering obligations in Belgium?
Yes. Fiduciaire COFIGIM belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 29 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00460258
  2. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-65700245
  3. 2020
    1. 30 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-51100285
  4. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-57500317
  5. 2018
    1. 12 November 2018Appointments · ResignationsView the notice18164259
    2. 3 September 2018Appointments · ResignationsView the notice18133224
  6. 2016
    1. 26 May 2016Appointments · ResignationsView the notice16072489
  7. 2014
    1. 22 May 2014Registered officeView the notice14104608
  8. 2005
    1. 27 January 2005IncorporationView the notice05018143

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.

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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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