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- EXCELLENT BUSINESS SERVICES
EXCELLENT BUSINESS SERVICES
- 0894.985.940
- BE0894985940
- Square de Meeûs 35, 1000 Bruxelles
- See the 249 companies at this address
- 17 January 2008
Profile
Official information from the CBE (FPS Economy).
EXCELLENT BUSINESS SERVICES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles, inside the business centre Silversquare. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 17 January 2008
- Main activity (NACE)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
Company names
Official names in several languages: legal name, trade name, abbreviation.
- EBS
Secondary activities
1 additional NACE code declared.
Domiciliation
Business centre hosting this company's registered office.
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.
Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), EXCELLENT BUSINESS SERVICES belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.
- 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, 23° to 25° 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 EXCELLENT BUSINESS SERVICES 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
2 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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.
- MAATSCHAPPELIJKE ZETEL7 April 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about EXCELLENT BUSINESS SERVICES
Quick answers on EXCELLENT BUSINESS SERVICES's identity, contact details and official CBE information.
What is EXCELLENT BUSINESS SERVICES's enterprise number (CBE)?
What is EXCELLENT BUSINESS SERVICES's VAT number?
Where is EXCELLENT BUSINESS SERVICES's registered office?
What is EXCELLENT BUSINESS SERVICES's legal form?
When was EXCELLENT BUSINESS SERVICES incorporated?
Is EXCELLENT BUSINESS SERVICES still active?
What is EXCELLENT BUSINESS SERVICES's main activity?
How many establishments does EXCELLENT BUSINESS SERVICES have?
Has EXCELLENT BUSINESS SERVICES filed its annual accounts?
Which official notices concern EXCELLENT BUSINESS SERVICES?
Is EXCELLENT BUSINESS SERVICES 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.
- 2025
- 13 February 2025Registered office · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice25311361
- 2021
- 30 April 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m81-fFiled accounts2021-12500429
- 2020
- 29 April 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-10300204
- 2019
- 29 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-11400206
- 2017
- 25 October 2017Articles of association · Capital · Shares · Appointments · Resignations · Financial year · MiscellaneousView the notice17150046
- 2016
- 2014
- 9 September 2014Registered office · Articles of association · Capital · SharesView the notice14166627
- 2012
- 25 January 2012Registered office · Corporate purpose · Articles of association · Capital · SharesView the notice12022445
- 2008
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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