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Company record · Ittre
Belgian companySituation normaleSociété anonyme

M's C HOLDING

Enterprise number
0893.179.166
VAT number
BE0893179166
Registered office
Rue Charles Catala 78, 1460 Ittre
See the 17 companies at this address
Incorporated on
30 October 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

M's C HOLDING is a Belgian company (Société anonyme) whose registered office is established at 1460 Ittre. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
30 October 2007
Main activity (NACE)
64210Activités de société holding

Secondary activities

5 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de société holding”), M's C HOLDING may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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 obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 M's C HOLDING 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
Ittre

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Charles Catala 78
1460 Ittre
Map
Establishment2167.499.246
Rue Charles Catala 78
1460 Ittre
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
01/07/2020 → 30/06/202131/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202007/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm07-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 M's C HOLDING

Quick answers on M's C HOLDING's identity, contact details and official CBE information.

What is M's C HOLDING's enterprise number (CBE)?
M's C HOLDING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0893179166. This unique number identifies the company with every Belgian administration.
What is M's C HOLDING's VAT number?
M's C HOLDING's intra-Community VAT number is BE0893179166. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is M's C HOLDING's registered office?
M's C HOLDING's registered office is located at Rue Charles Catala 78, 1460 Ittre, Belgium. This address is the official one declared with the CBE.
What is M's C HOLDING's legal form?
M's C HOLDING is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was M's C HOLDING incorporated?
M's C HOLDING was entered in the Crossroads Bank for Enterprises on 30 October 2007. This date is the official start of activity declared with the CBE.
Is M's C HOLDING still active?
Yes, M's C HOLDING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is M's C HOLDING's main activity?
M's C HOLDING's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does M's C HOLDING have?
M's C HOLDING declares 1 establishment unit registered with the CBE, on top of its registered office.
Has M's C HOLDING filed its annual accounts?
Yes. M's C HOLDING's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern M's C HOLDING?
14 official notices about M's C HOLDING 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 M's C HOLDING subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. M's C HOLDING (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 2026
    1. 12 March 2026Capital · SharesView the notice26316356
  2. 2025
    1. 18 June 2025Articles of association · Appointments · ResignationsView the notice25338188
  3. 2024
    1. 19 December 2024Registered officeView the notice24178180
    2. 8 November 2024Appointments · ResignationsView the notice24159806
  4. 2022
    1. 8 August 2022Registered officeView the notice22094422
    2. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-04000037
  5. 2021
    1. 7 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-00400431
  6. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04200159
  7. 2016
    1. 18 October 2016Appointments · ResignationsView the notice16143619
    2. 9 May 2016Capital · Shares · Appointments · ResignationsView the notice16063536
  8. 2014
    1. 17 February 2014Appointments · Resignations · Financial yearView the notice14044234
  9. 2013
    1. 8 February 2013Appointments · ResignationsView the notice13024200

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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