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Company record · Meerhout
Belgian companySituation normaleSociété à responsabilité limitée

FINARAX

Enterprise number
0890.694.679
VAT number
BE0890694679
Registered office
Halfweg 19, 2450 Meerhout
Incorporated on
9 July 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€100.8K
Financial year 2025
Net result
€10.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

FINARAX is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2450 Meerhout. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 July 2007
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

14 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 (“Activités de conseil pour les affaires et autre conseil de gestion”), FINARAX 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 FINARAX 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
Meerhout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Halfweg 19
2450 Meerhout
Map
Establishment2164.380.992
Halfweg 19
2450 Meerhout
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
2025€100,763€10,384
2022€128,260€102,287
2021€25,973-€19,530
2020––

Financial ratios

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

Solvency
21,6%
2,7%
Financial year 2025

Equity / balance sheet total

Liquidity
0,59 x
0,09
Financial year 2025

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
30,1%
0,7%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
10,3%
69,4%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
21,6%
2,7%
18,9%
15,8%
3,1%
Liquidity
0,59 x
0,09
0,68 x
0,64
0,04 x
Net margin---
-
Operating margin---
-
Long-term debt
30,1%
0,7%
30,8%
23,4%
54,2%
Return on equity
10,3%
69,4%
79,7%
154,9%
-75,2%

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 (6)▾
Financial yearFilingFiling typeModelSource
01/10/2024 → 30/09/202530/04/2026Initialm87-fBNB
01/10/2021 → 30/09/202228/04/2023Initialm87-fBNB
01/10/2020 → 30/09/202128/04/2022Initialm87-fBNB
01/10/2019 → 30/09/202030/04/2021Initialm07-fBNB
01/10/2018 → 30/09/201929/06/2020Initialm07-fBNB
01/10/2017 → 30/09/201830/04/2019Initialm07-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 FINARAX

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

What is FINARAX's enterprise number (CBE)?
FINARAX's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0890694679. This unique number identifies the company with every Belgian administration.
What is FINARAX's VAT number?
FINARAX's intra-Community VAT number is BE0890694679. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FINARAX's registered office?
FINARAX's registered office is located at Halfweg 19, 2450 Meerhout, Belgium. This address is the official one declared with the CBE.
What is FINARAX's legal form?
FINARAX 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 FINARAX incorporated?
FINARAX was entered in the Crossroads Bank for Enterprises on 9 July 2007. This date is the official start of activity declared with the CBE.
Is FINARAX still active?
Yes, FINARAX is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FINARAX's main activity?
FINARAX's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FINARAX have?
FINARAX declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FINARAX filed its annual accounts?
Yes. FINARAX's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 April 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern FINARAX?
5 official notices about FINARAX 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 FINARAX subject to anti-money-laundering obligations in Belgium?
Yes. FINARAX 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 30 April 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m87-fFiled accounts2026-00095672
  2. 2023
    1. 1 June 2023Corporate purpose · Legal form · Appointments · Resignations · MiscellaneousView the notice23350781
    2. 28 April 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00079617
  3. 2022
    1. 28 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-20011650
  4. 2021
    1. 30 April 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m07-fFiled accounts2021-12100131
  5. 2020
    1. 29 June 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-22200586
  6. 2019
    1. 30 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-11500524
  7. 2017
    1. 14 June 2017Appointments · ResignationsView the notice17083263
  8. 2013
    1. 7 November 2013General meeting · Financial yearView the notice13169044
  9. 2010
    1. 1 October 2010Registered officeView the notice10144235
  10. 2007
    1. 18 July 2007IncorporationView the notice07106168

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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