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Company record · Sint-Niklaas
Belgian companySituation normaleSociété à responsabilité limitée

INNOVATION

Enterprise number
0886.657.697
VAT number
BE0886657697
Registered office
Heistraat 18, 9100 Sint-Niklaas
Incorporated on
23 January 2007
Members only
Health score
Latest financial year
2022
m81-f model
Size
Not published
Workforce not declared
Equity
€298.8K
Financial year 2022
Net result
€27.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

INNOVATION is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9100 Sint-Niklaas. Its main activity falls under “Activités d’agence de publicité” (NACE 73110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
23 January 2007

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 / property manager

Given its declared activity (“Activités d’agence de publicité”), INNOVATION belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).

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, 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 INNOVATION 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
Sint-Niklaas

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Heistraat 18
Map
Establishment2159.883.360
Heistraat 18
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€298,762€27,294
2021––
2020––
2019––

Financial ratios

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

Solvency
39,5%
Financial year 2022

Equity / balance sheet total

Liquidity
1,31 x
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
47,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
9,1%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
39,5%
--
-
Liquidity
1,31 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
47,6%
--
-
Return on equity
9,1%
--
-

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)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202204/01/2023Initialm81-fBNB
01/07/2020 → 30/06/202112/01/2022Initialm81-fBNB
01/07/2019 → 30/06/202014/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201928/01/2020Initialm01-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.

What the INNOVATION record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is INNOVATION subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Real estate agent / property manager, art. 5, §1, 30° of the Act of 18 September 2017). Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties). INNOVATION must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did INNOVATION file its annual accounts on time?
Yes. INNOVATION filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 4 January 2023, ahead of 30 January 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 4 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-20552292
  2. 2022
    1. 12 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-00700317
  3. 2021
    1. 14 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-00800518
  4. 2020
    1. 14 April 2020Legal form · RestructuringView the notice20049202
    2. 20 February 2020RestructuringView the notice20028467
    3. 28 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-02300144
  5. 2012
    1. 10 October 2012Capital · SharesView the notice12305246
  6. 2007
    1. 31 January 2007IncorporationView the notice07019501

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.

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AI extraction of strategic AML data

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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