Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Negative equity NBB
More debt than assets in 4 of the last 4 fiscal years.
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Tight liquidity NBB
Cash and receivables cover 46 % of short-term debt in 2024; threshold 65 %.
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Figures corrected NBB
Corrected annual account filed for 2021.
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Busy address KBO
66 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2024
AML Services from Liège, company number BE0771320640, closed financial year 2024 with a result of € -13,885 after tax. For that financial year AML Services recorded a gross margin of € 15,501 and equity of € -76,865. Compared with financial year 2023, the result moved from € 2,707 to € -13,885. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on October 10, 2025.
€ -76,865
▼ € 13,885 vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -13,885
▼ still € 2,707 profit in 2023
Profit after tax over the fiscal year.
€ 5,594
▲ 107% vs 2023
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -107,865.
People and assets in 2024
≈ 1
No payroll staff. One director, so that person most likely runs the business.
Debts at end 2024
None
No bank loans on the last day of the fiscal year.
€ 49,201
▼ 14% vs 2023
Supplier invoices still open on the last day of the fiscal year.
€ 11,029
▼ 22% vs 2023
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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| 2021 | 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|---|
| Gross margin | € 59,904 | € 53,677 | € 8,558 | € 15,501 | ▲ 81% |
| Profit after taxes | € 47,383 | € 16,007 | € 2,707 | € -13,885 | ▼ € 16,592 |
| Equity | € -81,695 | € -65,687 | € -62,980 | € -76,865 | ▼ € 13,885 |
| Total debts | € 106,256 | € 108,219 | € 85,574 | € 111,673 | ▲ 30% |
| Cash | - | € 7,202 | € 2,705 | € 5,594 | ▲ 107% |
| Retained profit | € -112,695 | € -96,687 | € -93,980 | € -107,865 | ▼ € 13,885 |
| Bank debt | € 1,537 | € 3,708 | € 7,616 | € 0 | ▼ 100% |
| Balance sheet total | € 24,561 | € 42,531 | € 22,594 | € 34,807 | ▲ 54% |
Key figures of AML Services, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to AML Services?
What happened at AML Services in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2024: loss of € 13,885 (▼ € 16,592 vs 2023). filed late Source: NBB ↗
- New establishment in Blégny. KBO
- Michel VANSIMPSEN became a director. NBB
- Start of the company according to the CBE. KBO
In short
From € 47,383 profit in 2021 to € 13,885 loss in 2024.
Paid € 22,531 in corporate taxes since 2021.
Best year ever: 2021, with € 47,383 profit.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Behind AML Services is Michel VANSIMPSEN.
Directors
According to the 2024 annual accounts
Michel VANSIMPSEN
Director
since 2021
Establishments
Establishment units
Physical locations of this company
Esplanade Simone VEIL 1
4000 Liège
Parc Artisanal de Blegny 11-13
4671 Blégny
Active since 13 July 2021
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 66 companies are registered at this address.
All companies at this address →Liège Real Estate srl
€ 119,509 gross margin · 2025
WAN VOYAGE - ARTS ET CULTURES EN VOYAGE
€ 233,124 gross margin · 2025
KOMPAN COMMERCIAL SYSTEMS
€ 16.2 million revenue · 2025
Three-E
€ 61,402 gross margin · 2025
GROUPASOL
€ 401,444 gross margin · 2024
+61 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0771.320.640
- VAT number
- BE 0771.320.640
- Registered office
- Esplanade Simone VEIL 1, 4000 Liège
- Names & denominations
- AML Services
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 13 July 2021
- Peppol
- Active · Active since 29 Oct 2025
- Contact
- [email protected]
- Activities · NACE
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