AUDIT& INDUSTRIAL MANAGEMENT
- 0897.994.227
- BE0897994227
- Quai des Usines 12, 7800 Ath
- See the 5 companies at this address
- 19 May 2008
Profile
Official information from the CBE (FPS Economy).
AUDIT& INDUSTRIAL MANAGEMENT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7800 Ath. Its main activity falls under “Organisation de salons professionnels et congrès” (NACE 82300).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 19 May 2008
- Main activity (NACE)
- 82300Organisation de salons professionnels et congrès
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran AUDIT& INDUSTRIAL MANAGEMENT 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
1 active establishment unit 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) |
|---|---|---|---|---|
| 2025 | €143,784 | -€5,573 | -€5,277gross margin | – |
| 2022 | €150,563 | €4,097 | €5,824gross margin | – |
| 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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 98,2% 0,1% | 98,2% | - | |
| Liquidity | 54,42 x 3,58 | 58 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | -3,9% 6,6% | 2,7% | - |
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 (5)▾
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.
- MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS26 September 2023
- DEMISSIONS, NOMINATIONS15 April 2022
- SIEGE SOCIAL19 May 2017
- SIEGE SOCIAL24 August 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AUDIT& INDUSTRIAL MANAGEMENT
Quick answers on AUDIT& INDUSTRIAL MANAGEMENT's identity, contact details and official CBE information.
What is AUDIT& INDUSTRIAL MANAGEMENT's enterprise number (CBE)?
What is AUDIT& INDUSTRIAL MANAGEMENT's VAT number?
Where is AUDIT& INDUSTRIAL MANAGEMENT's registered office?
What is AUDIT& INDUSTRIAL MANAGEMENT's legal form?
When was AUDIT& INDUSTRIAL MANAGEMENT incorporated?
Is AUDIT& INDUSTRIAL MANAGEMENT still active?
What is AUDIT& INDUSTRIAL MANAGEMENT's main activity?
How many establishments does AUDIT& INDUSTRIAL MANAGEMENT have?
Has AUDIT& INDUSTRIAL MANAGEMENT filed its annual accounts?
Which official notices concern AUDIT& INDUSTRIAL MANAGEMENT?
Is AUDIT& INDUSTRIAL MANAGEMENT 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.
- 2026
- 30 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00455843
- 2023
- 11 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00327983
- 2022
- 2021
- 2 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-45300409
- 2020
- 12 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-40800418
- 2019
- 3 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-43500583
- 2017
- 2009
- 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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