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Company record · Dilsen-Stokkem
Belgian companySituation normaleSociété à responsabilité limitée

Marc Allard

Enterprise number
0886.360.759
VAT number
BE0886360759
Registered office
Europalaan 34, 3650 Dilsen-Stokkem
Incorporated on
10 January 2007
089207320
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

Marc Allard is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Activités des notaires” (NACE 69102).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 January 2007
Main activity (NACE)
69102Activités des notaires

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.

Obliged entityNotary

Given its declared activity (“Activités des notaires”), Marc Allard belongs to a profession expressly covered by Belgian anti-money-laundering law.

Notaries are expressly among the entities covered by Belgian anti-money-laundering law.

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
Who is subject to AML obligations?Sector-specific AML obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 26° 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 Marc Allard 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

1 active establishment unit declared with the CBE.

Implantation
Dilsen-Stokkem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Europalaan 34
3650 Dilsen-Stokkem
Map
Establishment2190.700.953
Ter Motten 3
3650 Dilsen-Stokkem
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 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
01/01/2020 → 31/12/202030/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201919/10/2020Initialm01-fBNB
01/01/2018 → 31/12/201828/08/2019Initialm01-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 Marc Allard

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

What is Marc Allard's enterprise number (CBE)?
Marc Allard's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0886360759. This unique number identifies the company with every Belgian administration.
What is Marc Allard's VAT number?
Marc Allard's intra-Community VAT number is BE0886360759. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Marc Allard's registered office?
Marc Allard's registered office is located at Europalaan 34, 3650 Dilsen-Stokkem, Belgium. This address is the official one declared with the CBE.
What is Marc Allard's legal form?
Marc Allard 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 Marc Allard incorporated?
Marc Allard was entered in the Crossroads Bank for Enterprises on 10 January 2007. This date is the official start of activity declared with the CBE.
Is Marc Allard still active?
Yes, Marc Allard is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Marc Allard's main activity?
Marc Allard's declared main activity is: Activités des notaires (NACE code 69102). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Marc Allard be contacted?
You can contact Marc Allard by phone on 089207320. These details come from the public information declared with the CBE.
How many establishments does Marc Allard have?
Marc Allard declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Marc Allard filed its annual accounts?
Yes. Marc Allard's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 July 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern Marc Allard?
9 official notices about Marc Allard 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 Marc Allard subject to anti-money-laundering obligations in Belgium?
Yes. Marc Allard belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Notary). 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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 30 May 2023Registered office · Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23349737
  2. 2021
    1. 30 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-43900545
    2. 18 June 2021Appointments · ResignationsView the notice21072981
  3. 2020
    1. 19 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-61700596
    2. 7 September 2020Registered officeView the notice20103191
  4. 2019
    1. 28 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-52000447
  5. 2018
    1. 3 July 2018Articles of association · Capital · SharesView the notice18320007
  6. 2016
    1. 27 January 2016Articles of association · General meetingView the notice16014725
  7. 2014
    1. 21 January 2014Articles of association · Capital · SharesView the notice14021215
  8. 2008
    1. 1 October 2008Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice08156472
    2. 17 April 2008MiscellaneousView the notice08058161
  9. 2007
    1. 22 January 2007IncorporationView the notice07012955

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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