GESTION VERHEYEN
- 0408.248.452
- BE0408248452
- Boulevard Léopold III 4, 1030 Schaerbeek
- See the 4 companies at this address
- 7 April 1971
Profile
Official information from the CBE (FPS Economy).
GESTION VERHEYEN is a Belgian company (Société anonyme) whose registered office is established at 1030 Schaerbeek. Its main activity falls under “Activités de soutien combinées pour les installations” (NACE 81100).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 7 April 1971
- Main activity (NACE)
- 81100Activités de soutien combinées pour les installations
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran GESTION VERHEYEN through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (29)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2005 → 31/12/2005 | 30/10/2006 | Initial | m01-f | - |
| 01/01/2004 → 31/12/2004 | 28/09/2005 | Initial | m01-f | - |
| 01/01/2003 → 31/12/2003 | 17/11/2004 | Initial | m01-f | - |
| 01/01/2002 → 31/12/2002 | 20/11/2003 | Initial | m01-f | - |
| 01/01/2001 → 31/12/2001 | 11/06/2003 | Initial | m01-f-p | - |
| 01/01/2000 → 31/12/2000 | 23/10/2001 | Initial | m01-f-p | - |
| 01/01/1999 → 31/12/1999 | 11/10/2001 | Initial | m01-f-p | - |
| 01/01/1998 → 31/12/1998 | 03/01/2000 | Initial | m01-f-p | - |
| 01/01/1997 → 31/12/1997 | 25/03/1999 | Initial | m01-f-p | - |
| 01/01/1996 → 31/12/1996 | 27/05/1998 | Initial | m01-f-p | - |
| 01/01/1995 → 31/12/1995 | 13/12/1996 | Initial | m01-f-p | - |
| 01/01/1994 → 31/12/1994 | 05/12/1995 | Initial | m01-f-p | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- CAPITAL, ACTIONS - DIVERS28 June 2005
- DEMISSIONS, NOMINATIONS17 June 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about GESTION VERHEYEN
Quick answers on GESTION VERHEYEN's identity, contact details and official CBE information.
What is GESTION VERHEYEN's enterprise number (CBE)?
What is GESTION VERHEYEN's VAT number?
Where is GESTION VERHEYEN's registered office?
What is GESTION VERHEYEN's legal form?
When was GESTION VERHEYEN incorporated?
Is GESTION VERHEYEN still active?
What is GESTION VERHEYEN's main activity?
How many establishments does GESTION VERHEYEN have?
Has GESTION VERHEYEN filed its annual accounts?
Which official notices concern GESTION VERHEYEN?
Is GESTION VERHEYEN subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2006
- 30 October 2006Annual accounts filed·Financial year ended 31 December 2005 · Model m01-f
- 2005
- 28 September 2005Annual accounts filed·Financial year ended 31 December 2004 · Model m01-f
- 2004
- 17 November 2004Annual accounts filed·Financial year ended 31 December 2003 · Model m01-f
- 2003
- 20 November 2003Annual accounts filed·Financial year ended 31 December 2002 · Model m01-f
- 11 June 2003Annual accounts filed·Financial year ended 31 December 2001 · Model m01-f-p
- 2001
- 23 October 2001Annual accounts filed·Financial year ended 31 December 2000 · Model m01-f-p
- 11 October 2001Annual accounts filed·Financial year ended 31 December 1999 · Model m01-f-p
- 2000
- 3 January 2000Annual accounts filed·Financial year ended 31 December 1998 · Model m01-f-p
- 1999
- 25 March 1999Annual accounts filed·Financial year ended 31 December 1997 · Model m01-f-p
- 1998
- 27 May 1998Annual accounts filed·Financial year ended 31 December 1996 · Model m01-f-p
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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