Active BE 0665.803.743Private limited company

AML MANAGEMENT

Sylvain Dupuislaan 356 ·1070 Anderlecht, Belgium· 9 yrs active

Sector: Legal & accounting (69209)

Conclusion Checked

The computed 12-month bankruptcy probability of AML MANAGEMENT is 0.3% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	9 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2016, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview9 NBB filings

Financials being processed

NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	micro	27-05-2026	2026-00121535
31-12-2024	volledig	23-07-2025	2025-00297571
31-12-2023	volledig	25-09-2024	2024-00473755
31-12-2022	volledig	18-05-2023	2023-00090222
31-12-2021	volledig	16-07-2022	2022-20192874
31-12-2020	volledig	25-09-2021	2021-68600207
31-12-2019	verkort	01-10-2020	2020-58500443
31-12-2018	verkort	28-06-2019	2019-25400455
31-12-2017	verkort	04-07-2018	2018-28700464

Legal Structure

NACE primary	Legal & accounting(69209)
Legal form	Private limited company(610)
Incorporation	07-11-2016
Status	Active
Postal code	1070

Establishment units 1 location

AML MANAGEMENT

Stationsstraat 139, 1700 DilbeekActiviteiten van gecertificeerde belastingadviseurs

since 20162.258.163.859

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21001A0309/00D000	Brussels	2,759 m²	1 · 754 m²	32.0 m · 9 fl.
23016A0103/00H000	Flanders	2,603 m²	1 · 245 m²	7.7 m · 1 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 9 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

27-05-2026