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Company record · Dilbeek
Belgian companySituation normaleSociété en commandite

MEREP 3 CEE CIF

Enterprise number
1017.206.138
VAT number
BE1017206138
Registered office
Alfons Gossetlaan 34, 1702 Dilbeek
See the 48 companies at this address
Incorporated on
3 December 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m81-f model
Size
Not published
Workforce not declared
Equity
€21.2M
Financial year 2025
Net result
-€194.0K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

MEREP 3 CEE CIF is a Belgian company (Société en commandite) whose registered office is established at 1702 Dilbeek. Its main activity falls under “Autre distribution de crédit nca” (NACE 64929).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
3 December 2024
Main activity (NACE)
64929Autre distribution de crédit nca

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • M3CC

Secondary activities

3 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 entityFinancial or credit institution

Given its declared activity (“Autre distribution de crédit nca”), MEREP 3 CEE CIF belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 MEREP 3 CEE CIF 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
Dilbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Alfons Gossetlaan 34
1702 Dilbeek
Map
Establishment2367.476.426
Alfons Gossetlaan 34
1702 Dilbeek
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€21,236,650-€193,975

Financial ratios

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

Solvency
89,6%
Financial year 2025

Equity / balance sheet total

Liquidity
0,37 x
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
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-0,9%
Financial year 2025

Result for the year / equity

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 (1)▾
Financial yearFilingFiling typeModelSource
03/12/2024 → 31/12/202508/06/2026Initialm81-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 MEREP 3 CEE CIF

Quick answers on MEREP 3 CEE CIF's identity, contact details and official CBE information.

What is MEREP 3 CEE CIF's enterprise number (CBE)?
MEREP 3 CEE CIF's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1017206138. This unique number identifies the company with every Belgian administration.
What is MEREP 3 CEE CIF's VAT number?
MEREP 3 CEE CIF's intra-Community VAT number is BE1017206138. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MEREP 3 CEE CIF's registered office?
MEREP 3 CEE CIF's registered office is located at Alfons Gossetlaan 34, 1702 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is MEREP 3 CEE CIF's legal form?
MEREP 3 CEE CIF is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MEREP 3 CEE CIF incorporated?
MEREP 3 CEE CIF was entered in the Crossroads Bank for Enterprises on 3 December 2024. This date is the official start of activity declared with the CBE.
Is MEREP 3 CEE CIF still active?
Yes, MEREP 3 CEE CIF is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MEREP 3 CEE CIF's main activity?
MEREP 3 CEE CIF's declared main activity is: Autre distribution de crédit nca (NACE code 64929). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MEREP 3 CEE CIF have?
MEREP 3 CEE CIF declares 1 establishment unit registered with the CBE, on top of its registered office.
Has MEREP 3 CEE CIF filed its annual accounts?
Yes. MEREP 3 CEE CIF's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern MEREP 3 CEE CIF?
4 official notices about MEREP 3 CEE CIF 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 MEREP 3 CEE CIF subject to anti-money-laundering obligations in Belgium?
Yes. MEREP 3 CEE CIF belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 7 July 2026Company nameView the notice26086552
    2. 8 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00147689
  2. 2025
    1. 13 March 2025Capital · SharesView the notice25035087
    2. 30 January 2025Registered officeView the notice25015670
  3. 2024
    1. 19 December 2024IncorporationView the notice24178047

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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