AML EXPERT (Private limited company)
AML EXPERT is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0790.503.280. It was founded on 06-09-2022. Its registered office is in Ath. Its main activity is: Activities of head offices and management consultancy. Its annual accounts for 2025 report equity of € 116 052 and a profit of € 18 689. Addrly gives it a financial health grade of A, on a scale from A (safest) to E (most at risk). It filed its annual accounts within the legal deadline for each of its last 3 financial years.
Information last updated on 07-10-2026.
Company information
Key figures of AML EXPERT
| 2025 | 2024 | 2023 | |
|---|---|---|---|
Profit / lossiWhat the period earned after taxes. A negative amount is a loss. | € 18 689-53 % | € 39 924-25 % | € 53 440 |
EquityiWhat belongs to the shareholders: capital contributed, reserves and profits kept in the company. | € 116 052+19 % | € 97 363+70 % | € 57 440 |
Total assetsiEverything the company owns. Equal to total equity and liabilities, which says how it is financed. | € 136 247+7 % | € 126 813+29 % | € 98 642 |
Gross marginiSales and other operating income, minus purchases of goods and services. What is left to pay the staff and everything else. | € 39 789-38 % | € 63 767-9 % | € 69 957 |
Employees (FTE)iAverage number of workers over the period, in full-time equivalents. | - | - | - |
Financial estimate
Similar companies
Other companies in the same activity in Ath.
| Company | Town |
|---|---|
| ENGINEERING & MANAGEMENT CONSULT | 7800 Ath |
| HOREST CONSULT | 7800 Ath |
| LINADEL | 7800 Ath |
| CONSEIL EN MANAGEMENT, ASSISTANCE AU TRAVAIL, ORGANISATION ET DEVELOPPEMENT DES ENTREPRISES | 7800 Ath |
| D. COURTIOL ET CO | 7800 Ath |
| Francois Dewaele Consulting | 7800 Ath |
| SIMPLISSIMO | 7800 Ath |
| M.T.T.L | 7800 Ath |
Frequently asked questions
Is AML EXPERT still active? Yes. The Crossroads Bank for Enterprises lists AML EXPERT as active.
What is the VAT number of AML EXPERT? The VAT number of AML EXPERT is BE 0790.503.280.
When was AML EXPERT founded? AML EXPERT was founded on 06-09-2022.
What is the address of AML EXPERT? The current registered office of AML EXPERT is Route de Flobecq 235, 7800 Ath.
When did AML EXPERT last file annual accounts? The latest annual accounts of AML EXPERT were filed on 31-01-2026.
Does AML EXPERT file its annual accounts on time? Yes. AML EXPERT filed its annual accounts within the legal deadline for each of its last 3 financial years.
Is AML EXPERT financially healthy? Addrly gives AML EXPERT a financial health grade of A, on a scale from A (safest) to E (most at risk). The failure probability and the indicators behind it are visible with a free account.
Is AML EXPERT profitable? The annual accounts of AML EXPERT for 2025 show a profit of € 18 689.
What is the equity of AML EXPERT? The equity of AML EXPERT was € 116 052 at the close of the 2025 financial year.
Who are the directors of AML EXPERT? The annual accounts of AML EXPERT record 2 mandates. The names, roles and dates are visible with a free account.
Can AML EXPERT receive Peppol e-invoices? Yes. AML EXPERT is registered on the Peppol network and can receive structured electronic invoices.
What does AML EXPERT do? The main activity of AML EXPERT is: Activities of head offices and management consultancy.