FIDUCIAIRE AGOSTINO SCOZZARI
- 0875.098.861
- BE0875098861
- Rue de Fontaine(LEV) 112, 7134 Binche
- See the 2 companies at this address
- 14 July 2005
Profile
Official information from the CBE (FPS Economy).
FIDUCIAIRE AGOSTINO SCOZZARI is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7134 Binche. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 14 July 2005
- Main activity (NACE)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
Secondary activities
4 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.
Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), FIDUCIAIRE AGOSTINO SCOZZARI 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.
- 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 AGOSTINO SCOZZARI 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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €187,934 | €45,616 | €139,905turnover | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 72,5% | - | - | - |
| Liquidity | 5,81 x | - | - | - |
| Net margin | 32,6% | - | - | - |
| Operating margin | 42,7% | - | - | - |
| Long-term debt | 13,1% | - | - | - |
| Return on equity | 24,3% | - | - | - |
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)▾
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 AGOSTINO SCOZZARI
Quick answers on FIDUCIAIRE AGOSTINO SCOZZARI's identity, contact details and official CBE information.
What is FIDUCIAIRE AGOSTINO SCOZZARI's enterprise number (CBE)?
What is FIDUCIAIRE AGOSTINO SCOZZARI's VAT number?
Where is FIDUCIAIRE AGOSTINO SCOZZARI's registered office?
What is FIDUCIAIRE AGOSTINO SCOZZARI's legal form?
When was FIDUCIAIRE AGOSTINO SCOZZARI incorporated?
Is FIDUCIAIRE AGOSTINO SCOZZARI still active?
What is FIDUCIAIRE AGOSTINO SCOZZARI's main activity?
How many establishments does FIDUCIAIRE AGOSTINO SCOZZARI have?
Has FIDUCIAIRE AGOSTINO SCOZZARI filed its annual accounts?
Which official notices concern FIDUCIAIRE AGOSTINO SCOZZARI?
Is FIDUCIAIRE AGOSTINO SCOZZARI 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.
- 2023
- 7 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00025477
- 2022
- 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-03400071
- 2021
- 30 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04300136
- 2020
- 11 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04800517
- 2005
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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