EXO7
- 0891.573.025
- BE0891573025
- O l'z-Eyôs 15, 4960 Malmedy
- 23 August 2007
Profile
Official information from the CBE (FPS Economy).
EXO7 is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4960 Malmedy. Its main activity falls under “Commerce de détail de poisson, de crustacés et de mollusques” (NACE 47230).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 August 2007
- Main activity (NACE)
- 47230Commerce de détail de poisson, de crustacés et de mollusques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 46323Commerce de gros de poissons, crustacés et mollusques
- 46170Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac
- 46323Commerce de gros de poissons, crustacés et mollusques
- 52230Commerce de détail de poissons, crustacés et mollusques
- 51381Commerce de gros de poissons, crustacés et coquillages
- 51170Intermédiaires du commerce en denrées alimentaires, en boissons et en tabac
- 46381Commerce de gros de poissons, crustacés et mollusques
- 46170Intermédiaires du commerce en denrées, boissons et tabac
Your risk analysis on this company
AML Company ran EXO7 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €135,269 | €11,712 | €381,162gross margin | 7,3 |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 16,4% | - | - | - |
| Liquidity | 0,74 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 32,7% | - | - | - |
| Return on equity | 8,7% | - | - | - |
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)▾
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.
- SIEGE SOCIAL9 April 2015
- SIEGE SOCIAL22 August 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about EXO7
Quick answers on EXO7's identity, contact details and official CBE information.
What is EXO7's enterprise number (CBE)?
What is EXO7's VAT number?
Where is EXO7's registered office?
What is EXO7's legal form?
When was EXO7 incorporated?
Is EXO7 still active?
What is EXO7's main activity?
How many establishments does EXO7 have?
Has EXO7 filed its annual accounts?
Which official notices concern EXO7?
Is EXO7 subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 15 May 2024Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice24075238
- 2023
- 26 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-00006909
- 2022
- 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-03800263
- 2021
- 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-03500221
- 2020
- 22 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-01900365
- 2015
- 2013
- 2007
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 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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