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Company record · Soignies
Belgian companySituation normaleSociété à responsabilité limitée

Gestion SLUYS

Enterprise number
0884.358.304
VAT number
BE0884358304
Registered office
Rue du Nouveau Monde 17, 7060 Soignies
See the 4 companies at this address
Incorporated on
18 October 2006
Latest financial year
2022
m81-f model
Size
Micro
5,5 FTE
Equity
€586.8K
Financial year 2022
Net result
€139.6K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Gestion SLUYS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7060 Soignies. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
18 October 2006

Secondary activities

1 additional NACE code 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.

Conditional obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), Gestion SLUYS may be subject to anti-money-laundering obligations, under the conditions below.

Insurance intermediaries are obliged entities for their life-branch activities.

Conditions: Covered for life insurance activities; purely non-life activities are out of scope.

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, 5° 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 Gestion SLUYS 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

3 active establishment units declared with the CBE.

Implantation
Soignies

3 establishments · 4 municipalities

Registered office3 establishments
Registered office
Rue du Nouveau Monde 17
Map
Establishment2346.989.630
Chaussée de Gilly(FL) 245
6220 Fleurus
Map
Establishment 22346.989.729
Place Albert 1er(MLZ) 7C
Map
Establishment 32346.989.828
Place de la Tannée(R) 1
Map

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
2022€586,828€139,629
2021€447,199-€19,223
2020€466,422€15,904
2019€450,519€186,227

Financial ratios

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

Solvency
30,6%
9%
Financial year 2022

Equity / balance sheet total

Liquidity
1 x
0,23
Financial year 2022

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
32,2%
7,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
23,8%
28,1%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
30,6%
9%
21,5%
2,9%
18,6%
1,7%
Liquidity
1 x
0,23
0,78 x
0,29
0,49 x
0,01
Net margin---
-
Operating margin---
-
Long-term debt
32,2%
7,8%
40%
1,5%
38,5%
8,3%
Return on equity
23,8%
28,1%
-4,3%
7,7%
3,4%
37,9%

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
01/01/202231/12/202227/09/2023Initialm81-fBNB
01/01/202131/12/202127/12/2022Initialm81-fBNB
01/01/202031/12/202004/11/2022Correctionm01-fBNB
01/01/201931/12/201904/11/2022Correctionm01-fBNB
01/01/202031/12/202029/10/2021Initialm01-fBNB
01/01/201931/12/201926/03/2020Initialm01-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.

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 Gestion SLUYS

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

What is Gestion SLUYS's enterprise number (CBE)?
Gestion SLUYS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0884358304. This unique number identifies the company with every Belgian administration.
What is Gestion SLUYS's VAT number?
Gestion SLUYS's intra-Community VAT number is BE0884358304. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Gestion SLUYS's registered office?
Gestion SLUYS's registered office is located at Rue du Nouveau Monde 17, 7060 Soignies, Belgium. This address is the official one declared with the CBE.
What is Gestion SLUYS's legal form?
Gestion SLUYS 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 Gestion SLUYS incorporated?
Gestion SLUYS was entered in the Crossroads Bank for Enterprises on 18 October 2006. This date is the official start of activity declared with the CBE.
Is Gestion SLUYS still active?
Yes, Gestion SLUYS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Gestion SLUYS's main activity?
Gestion SLUYS's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Gestion SLUYS have?
Gestion SLUYS declares 3 establishment units registered with the CBE, on top of its registered office.
Has Gestion SLUYS filed its annual accounts?
Yes. Gestion SLUYS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 September 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Gestion SLUYS?
10 official notices about Gestion SLUYS 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 Gestion SLUYS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Gestion SLUYS (Insurance intermediary) may be subject to anti-money-laundering obligations under certain conditions: Covered for life insurance activities; purely non-life activities are out of scope..

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
17 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 27 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00467553
  2. 2022
    1. 27 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20546758
    2. 4 November 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2022-20484500
    3. 4 November 2022Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2022-20515396
  3. 2021
    1. 29 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-75100343
    2. 15 March 2021Corporate purpose · RestructuringView the notice21033301
    3. 27 January 2021Registered office · Legal form · Articles of associationView the notice21011767
  4. 2020
    1. 26 March 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-07600504
    2. 17 February 2020RestructuringView the notice20026107
    3. 17 February 2020RestructuringView the notice20026102
  5. 2019
    1. 28 October 2019RestructuringView the notice19142646
    2. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-59800576

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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