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Company record · Vilvoorde
Belgian companySituation normaleSociété anonyme

CARLO GAVAZZI

Enterprise number
0418.107.513
VAT number
BE0418107513
Registered office
Mechelsesteenweg 311, 1800 Vilvoorde
See the 7 companies at this address
Incorporated on
7 March 1978
Members only
Health score
Latest financial year
2023
m02-f model
Size
Micro
6,9 FTE
Equity
€295.4K
Financial year 2023
Net result
€5.4K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

CARLO GAVAZZI is a Belgian company (Société anonyme) whose registered office is established at 1800 Vilvoorde. Its main activity falls under “Commerce de gros de matériel électrique, y compris le matériel d'installation” (NACE 46643).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
7 March 1978
Main activity (NACE)
46643Commerce de gros de matériel électrique, y compris le matériel d'installation

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran CARLO GAVAZZI 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?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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This 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.

Implantation
Vilvoorde

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Mechelsesteenweg 311
Map
Establishment2015.731.858
Mechelsesteenweg 311
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€295,376€5,394
2021
2020
2019

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
39,9%
Financial year 2023

Equity / balance sheet total

Liquidity
1,69 x
Financial year 2023

Current assets / debts due within one year

Net margin
0,2%
Financial year 2023

Result for the year / turnover

Operating margin
1,4%
Financial year 2023

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
1,8%
Financial year 2023

Result for the year / equity

Year-on-year comparison
Ratio202320212020Trend
Solvency
39,9%
--
-
Liquidity
1,69 x
--
-
Net margin
0,2%
--
-
Operating margin
1,4%
--
-
Long-term debt---
-
Return on equity
1,8%
--
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)
Financial yearFilingFiling typeModelSource
01/04/202231/03/202331/07/2023Initialm02-fBNB
01/04/202031/03/202122/07/2021Initialm02-fBNB
01/04/201931/03/202031/07/2020Initialm02-f-pBNB
01/04/201831/03/201919/07/2019Initialm02-fBNB

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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about CARLO GAVAZZI

Quick answers on CARLO GAVAZZI's identity, contact details and official CBE information.

What is CARLO GAVAZZI's enterprise number (CBE)?
CARLO GAVAZZI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0418107513. This unique number identifies the company with every Belgian administration.
What is CARLO GAVAZZI's VAT number?
CARLO GAVAZZI's intra-Community VAT number is BE0418107513. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CARLO GAVAZZI's registered office?
CARLO GAVAZZI's registered office is located at Mechelsesteenweg 311, 1800 Vilvoorde, Belgium. This address is the official one declared with the CBE.
What is CARLO GAVAZZI's legal form?
CARLO GAVAZZI is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CARLO GAVAZZI incorporated?
CARLO GAVAZZI was entered in the Crossroads Bank for Enterprises on 7 March 1978. This date is the official start of activity declared with the CBE.
Is CARLO GAVAZZI still active?
Yes, CARLO GAVAZZI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CARLO GAVAZZI's main activity?
CARLO GAVAZZI's declared main activity is: Commerce de gros de matériel électrique, y compris le matériel d'installation (NACE code 46643). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CARLO GAVAZZI have?
CARLO GAVAZZI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CARLO GAVAZZI filed its annual accounts?
Yes. CARLO GAVAZZI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 July 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern CARLO GAVAZZI?
1 official notice about CARLO GAVAZZI is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is CARLO GAVAZZI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CARLO GAVAZZI's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 7 March 2025Appointments · ResignationsView the notice25032104
  2. 2023
    1. 31 July 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m02-fFiled accounts2023-00300440
  3. 2021
    1. 22 July 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m02-fFiled accounts2021-39100560
  4. 2020
    1. 31 July 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m02-f-pFiled accounts2020-37600062
  5. 2019
    1. 19 July 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m02-fFiled accounts2019-35400251

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.

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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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