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Company record · Assesse
Belgian companySituation normaleSociété à responsabilité limitée

ARCHIPLUS

Enterprise number
0882.489.667
VAT number
BE0882489667
Registered office
Rue de Poilvache 24, 5336 Assesse
See the 4 companies at this address
Incorporated on
10 July 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

ARCHIPLUS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5336 Assesse. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 July 2006
Main activity (NACE)
68121Promotion immobilière résidentielle

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Promotion immobilière résidentielle”), ARCHIPLUS 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.

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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

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 ARCHIPLUS 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.

Implantation
Assesse

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue de Poilvache 24
5336 Assesse
Map
Establishment2155.153.522
Rue de Poilvache 24
5336 Assesse
Map
Establishment 22295.841.827
Rue du Plateau(JB) 12
5100 Namur
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202122/02/2022Initialm87-fBNB
01/07/2019 → 30/06/202029/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm07-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 ARCHIPLUS

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

What is ARCHIPLUS's enterprise number (CBE)?
ARCHIPLUS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0882489667. This unique number identifies the company with every Belgian administration.
What is ARCHIPLUS's VAT number?
ARCHIPLUS's intra-Community VAT number is BE0882489667. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ARCHIPLUS's registered office?
ARCHIPLUS's registered office is located at Rue de Poilvache 24, 5336 Assesse, Belgium. This address is the official one declared with the CBE.
What is ARCHIPLUS's legal form?
ARCHIPLUS 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 ARCHIPLUS incorporated?
ARCHIPLUS was entered in the Crossroads Bank for Enterprises on 10 July 2006. This date is the official start of activity declared with the CBE.
Is ARCHIPLUS still active?
Yes, ARCHIPLUS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ARCHIPLUS's main activity?
ARCHIPLUS's declared main activity is: Promotion immobilière résidentielle (NACE code 68121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ARCHIPLUS have?
ARCHIPLUS declares 2 establishment units registered with the CBE, on top of its registered office.
Has ARCHIPLUS filed its annual accounts?
Yes. ARCHIPLUS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 February 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern ARCHIPLUS?
3 official notices about ARCHIPLUS 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 ARCHIPLUS subject to anti-money-laundering obligations in Belgium?
Yes. ARCHIPLUS belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 22 May 2023Legal form · Articles of association · Appointments · ResignationsView the notice23347344
  2. 2022
    1. 22 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-06100503
  3. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03500169
  4. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03900207
  5. 2016
    1. 22 February 2016Corporate purposeView the notice16027665
  6. 2006
    1. 24 July 2006IncorporationView the notice06119724

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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