C.A.I. - consultant, aménagement et immobilier
- 0875.566.342
- BE0875566342
- Rue Lahaut 160, 4100 Seraing
- 16 August 2005
Profile
Official information from the CBE (FPS Economy).
C.A.I. - consultant, aménagement et immobilier is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4100 Seraing. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 16 August 2005
- Main activity (NACE)
- 43120Travaux de préparation des sites
Secondary activities
5 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 (“Travaux de préparation des sites”), C.A.I. - consultant, aménagement et immobilier belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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, 30° 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 C.A.I. - consultant, aménagement et immobilier 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?
Declared bankrupt· 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
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).
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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2012 → 31/12/2012 | 26/07/2013 | Initial | m01-f | BNB |
| 01/01/2011 → 31/12/2011 | 26/06/2012 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 12/09/2011 | Initial | m01-f | BNB |
| 01/01/2009 → 31/12/2009 | 30/08/2010 | Initial | m01-f | BNB |
| 01/01/2008 → 31/12/2008 | 10/11/2009 | Initial | m01-f | BNB |
| 01/01/2007 → 31/12/2007 | 29/08/2008 | Initial | m01-f-p | - |
| 01/08/2006 → 31/12/2006 | 28/08/2007 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS22 August 2013
- DENOMINATION - SIEGE SOCIAL28 November 2012
- DEMISSIONS, NOMINATIONS28 February 2011
- SIEGE SOCIAL9 June 2008
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS28 March 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about C.A.I. - consultant, aménagement et immobilier
Quick answers on C.A.I. - consultant, aménagement et immobilier's identity, contact details and official CBE information.
What is C.A.I. - consultant, aménagement et immobilier's enterprise number (CBE)?
What is C.A.I. - consultant, aménagement et immobilier's VAT number?
Where is C.A.I. - consultant, aménagement et immobilier's registered office?
What is C.A.I. - consultant, aménagement et immobilier's legal form?
When was C.A.I. - consultant, aménagement et immobilier incorporated?
Is C.A.I. - consultant, aménagement et immobilier still active?
What is C.A.I. - consultant, aménagement et immobilier's main activity?
How many establishments does C.A.I. - consultant, aménagement et immobilier have?
Has C.A.I. - consultant, aménagement et immobilier filed its annual accounts?
Which official notices concern C.A.I. - consultant, aménagement et immobilier?
Is C.A.I. - consultant, aménagement et immobilier 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.
- 2013
- 26 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-36300574
- 2012
- 26 June 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-21700145
- 2011
- 12 September 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-54200041
- 2010
- 30 August 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-52900078
- 2009
- 10 November 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-84900308
- 2008
- 29 August 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-f-p
- 2007
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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