Debts
€670,424 85% of the balance sheet
Financial debts 48%Suppliers 0%Taxes and wages 2%Other 49%
Of this, €146,017 falls due within a year.
AML & C°
Lifetime
8 annual accounts with figures on one time axisGross marginpeak €191,776 (2018)
€59,530▼ 27.9%
Resultlowest -€36,242 (2021)
-€19,283▼ €28,559
Equitypeak €154,957 (2020)
€115,115▼ 14.3%
Debts
€670,424▼ 13.1%
Board1 name since 2022
1 directorLoots Benjamin August
Documentsfilings and deeds
31-10-2025on the last day
2025micro format
Gross margin from €82,614 to €59,530Loss of €19,283Equity from €134,399 to €115,115Cash from €91,681 to €5,440
Key points
from the 2025 annual accountsFilings
8 annual accounts 5 days past the deadline
2026 accounts not filed: deadline was 31-10-2026.
Position in the sector
-€19,283
Lower net result than 91% of companies in financial services. Sector median €32,861 · 9,763 companies.
Financial institution: outside the modelBankruptcy probability: sector outside the model
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Two signals.
raises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 9761 sector peers (2025).
NBB · sector comparisonPosition among 9761 sector peers
Solvency
better than 20%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 31-10-2025, 0 days ahead of the deadline.
NBB · 8 filingsDeviation from the deadline
2026
not filed
2025
on the day
2024
on the day
2023
20 days late
2022
on the day
2021
31 days early
2020
11 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 6 accounts on average 4 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (1)
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0653859083
Incorporation
published on 11-05-2016 · Gazette deed
First establishment
Meere Goor 9, Kasterlee
Comparable companies
same main activity, similar in size and age| Company | Total assets | Gross margin | Solvency | Staff |
|---|---|---|---|---|
| AML & C° Kasterlee | €785,540 | €59,530 | 14.7% | - |
| Appart Projects Schilde | €924,205 | €58,623 | 5.5% | - |
| HJ Invest Beerse | €722,512 | €65,365 | 33.2% | - |
| KVL Management Ravels | €653,269 | €54,696 | 35.8% | 0 |
| 8822 Sint-Katelijne-Waver | €680,097 | €52,093 | 32.5% | - |
| Higher Level Puurs-Sint-Amands | €929,336 | €66,199 | 84.6% | - |
| GVD Laakdal | €624,144 | €58,344 | 22.5% | - |
These companies have the same main activity as AML & C°: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €624,000 and €929,000, founded between 2015 and 2017.
Official details
Source: KBO- Status
- Active since 09-05-2016Normal situation
- Activity
- Activities of holding companiesNACE 64210and 5 others
- Establishment unit
- 2.252.950.1102460 Kasterlee, since 09-05-2016
- Financial year end
- 31 March
- Peppol
- Reachable since 12-11-2025
Insights on AML & C°
AML & C° files the micro format. That format states no turnover. The gross margin fell from €191,776 in 2018 to €59,530 in 2025.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about AML & C°
- What is the company number of AML & C°?
- The company number of AML & C° is 0653.859.083. The VAT number is the same number with BE in front: BE 0653.859.083.
- Where is AML & C° based?
- The registered office is at Meere Goor 9, 2460 Kasterlee.Company details
- What does AML & C° do?
- According to the KBO register, the main activity is activities of holding companies (NACE 64210).
- What is the legal form of AML & C°?
- Legal form of AML & C°: Coöperatieve vennootschap met beperkte aansprakelijkheid.
- When was AML & C° founded?
- AML & C° was founded on 09-05-2016.
- Is AML & C° still active?
- Yes, AML & C° is an active enterprise in the KBO register.
- What is the turnover of AML & C°?
- The turnover in financial year 2025 is ≈ €150,000. This figure is estimated from the gross margin of €59,530 and 39 comparable companies (NACE 64210). It probably lies between €89,000 and €170,000.Financials
- Is AML & C° profitable?
- In financial year 2025, AML & C° made a loss of €19,283.
- Where can I find the annual accounts of AML & C°?
- AML & C° filed 8 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See what changed in the latest annual accounts.What changed See this company's board, registered office and name on a given date.Company as of a date
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