Losses
-€18,130 in three years
Every financial year from 2023 to 2025 closed with a loss. 2025 was the heaviest.
AML EXPRESS
Lifetime
4 annual accounts with figures on one time axispeak €15,114 (2022)
-€7,435▼ €8,550
lowest -€11,686 (2025)
-€11,686▼ €7,598
peak €19,764 (2022)
€1,634▼ 87.7%
€18,984▲ 56.5%
Board1 name since 2022
1 director
Documentsfilings and deeds
13-10-202674 days late
2025micro format
Gross margin from €1,114 to -€7,435Loss of €11,686Equity from €13,321 to €1,634Debts from €12,131 to €18,984
Key points
from the 2025 annual accountsDebts
€18,984 92% of the balance sheet
Financial debts 27%Suppliers 9%Taxes and wages 32%Other 32%
Liquidity
0.93 was 1.84 in 2024
Short-term debts rose from €12,131 to €18,984.
Filings
4 annual accounts 74 days
Latest accounts filed late: after the legal deadline.
Starting capital
€18,000 100 shares
Position in the sector
-€11,686
Lower net result than 85% of companies in postal and courier. Sector median €5,081 · 705 companies.
Turnover not published (micro format)
Checked score
Bankruptcy probability within 12 months
Financial strength
Score breakdown
Comparable companies, two years later
In July 2024, 756 companies had the same profile as AML EXPRESS has now. Each dot stands for 2 companies, two years later.
86.6%
were still trading
4.8%
stopped another way
7.9%
went bankrupt
Another 0.7% stopped without a precise date, possibly only after those two years.
Test of the method
The method was tested on the 497,331 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 2.9% | 3.1% |
| 10 | 5.6% | 6.1% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 756 companies, not a prediction for AML EXPRESS. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0783638947
Registered office moved from Drogenbos to Dilbeek
New registered office: Baron Robert Vironlaan 162 bus 101 te 1700 Dilbeek · Previous registered office: Golden Hopestraat 13 te 1620 Drogenbos · General meeting of 23-11-2022 · Gazette deed
First establishment
Incorporation
Founding capital of €18,000, 100 shares, €9,000 paid up · Founder: (comparant) · Appointment: (director) · published on 23-03-2022 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| AML EXPRESS Dilbeek | €20,618 | -€7,435 | 7.9% | - |
| HMD BUSINESS Wemmel | €18,621 | -€3,850 | -93.8% | - |
| DWFOZ Brussels | €22,343 | -€13,127 | -58.8% | - |
| BABK Ninove | €17,962 | -€5,982 | -57.8% | - |
| GREENLINE FOOD Antwerp | €14,397 | -€2,050 | -47.1% | - |
| POLYSERCO Burg-Reuland | €21,125 | -€9,703 | -198.1% | - |
| AUTOHAN Londerzeel | €37,635 | €1,132 | -20.1% | - |
These companies have the same main activity as AML EXPRESS: other postal and courier activities (NACE 53200). They are comparable in size and age: total assets between €14,400 and €37,600, founded between 2020 and 2023.
Official details
Source: KBO- Status
- Active since 21-03-2022Normal situation
- Activity
- Other postal and courier activitiesNACE 53200and 2 others
- Establishment unit
- 2.329.106.887since 01-04-2022
- Financial year end
- 31 December
- Peppol
- Reachable since 01-03-2026
Insights on AML EXPRESS
AML EXPRESS files the micro format. That format states no turnover. The gross margin fell from €15,114 in 2022 to -€7,435 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 EXPRESS
- What is the company number of AML EXPRESS?
- The company number of AML EXPRESS is 0783.638.947. The VAT number is the same number with BE in front: BE 0783.638.947.
- Where is AML EXPRESS based?
- The registered office is at Baron R. de Vironlaan 162, 1700 Dilbeek.Company details
- What does AML EXPRESS do?
- According to the KBO register, the main activity is other postal and courier activities (NACE 53200).
- What is the legal form of AML EXPRESS?
- AML EXPRESS is a private limited company (BV).
- When was AML EXPRESS founded?
- AML EXPRESS was founded on 21-03-2022.
- Is AML EXPRESS still active?
- Yes, AML EXPRESS is an active enterprise in the KBO register.
- What is the turnover of AML EXPRESS?
- The annual accounts for financial year 2025 state no turnover. The micro format does not require it. In financial year 2023 turnover was €34,668.Financials
- Is AML EXPRESS profitable?
- In financial year 2025, AML EXPRESS made a loss of €11,686.
- Where can I find the annual accounts of AML EXPRESS?
- AML EXPRESS filed 4 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of AML EXPRESS due?
- AML EXPRESS must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
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 Compare this company with its sector.Sector benchmark See what changed in the latest annual accounts.What changed
See how customers, suppliers and banks see your own company and what to improve first.