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Company record · Waregem
Belgian companySituation normaleSociété anonyme

O&D Group

Enterprise number
0421.450.647
VAT number
BE0421450647
Registered office
Gentseweg 494, 8793 Waregem
See the 5 companies at this address
Incorporated on
27 March 1981
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2023
m02-f model
Size
Micro
8,9 FTE
Equity
€3.9M
Financial year 2023
Net result
€397.2K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

O&D Group is a Belgian company (Société anonyme) whose registered office is established at 8793 Waregem. Its main activity falls under “Grands magasins (sans prédominance alimentaire et surface de vente de 2.500 m2 et plus)” (NACE 52121).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
27 March 1981
Main activity (NACE)
52121Grands magasins (sans prédominance alimentaire et surface de vente de 2.500 m2 et plus)

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran O&D Group 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

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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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
Waregem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Gentseweg 494
8793 Waregem
Map
Establishment2018.674.918
Gentseweg 494
8793 Waregem
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€3,877,057€397,159
2022€3,479,897€289,752
2021––
2020––

Financial ratios

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

Solvency
26%
0,2%
Financial year 2023

Equity / balance sheet total

Liquidity
1,17 x
0,01
Financial year 2023

Current assets / debts due within one year

Net margin
4,2%
1,4%
Financial year 2023

Result for the year / turnover

Operating margin
8,7%
4%
Financial year 2023

Operating result / turnover

Long-term debt
24,4%
1,6%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
10,2%
1,9%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
26%
0,2%
25,8%
-
Liquidity
1,17 x
0,01
1,18 x
-
Net margin
4,2%
1,4%
2,9%
-
Operating margin
8,7%
4%
4,7%
-
Long-term debt
24,4%
1,6%
22,9%
-
Return on equity
10,2%
1,9%
8,3%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/02/2022 → 31/01/202329/09/2023Initialm02-fBNB
01/02/2021 → 31/01/202230/09/2022Initialm02-fBNB
01/02/2020 → 31/01/202130/09/2021Initialm02-fBNB
01/02/2019 → 31/01/202001/10/2020Initialm02-fBNB
01/02/2018 → 31/01/201930/09/2019Initialm02-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 O&D Group

Quick answers on O&D Group's identity, contact details and official CBE information.

What is O&D Group's enterprise number (CBE)?
O&D Group's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0421450647. This unique number identifies the company with every Belgian administration.
What is O&D Group's VAT number?
O&D Group's intra-Community VAT number is BE0421450647. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is O&D Group's registered office?
O&D Group's registered office is located at Gentseweg 494, 8793 Waregem, Belgium. This address is the official one declared with the CBE.
What is O&D Group's legal form?
O&D Group 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 O&D Group incorporated?
O&D Group was entered in the Crossroads Bank for Enterprises on 27 March 1981. This date is the official start of activity declared with the CBE.
Is O&D Group still active?
Yes, O&D Group is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is O&D Group's main activity?
O&D Group's declared main activity is: Grands magasins (sans prédominance alimentaire et surface de vente de 2.500 m2 et plus) (NACE code 52121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does O&D Group have?
O&D Group declares 1 establishment unit registered with the CBE, on top of its registered office.
Has O&D Group filed its annual accounts?
Yes. O&D Group's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 September 2023, for the financial year ended 31 January 2023. The filings can be consulted publicly with the NBB.
Which official notices concern O&D Group?
24 official notices about O&D Group are 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 O&D Group subject to anti-money-laundering obligations in Belgium?
On the face of it, no. O&D Group'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
29 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 13 February 2026Appointments · ResignationsView the notice26022711
  2. 2025
    1. 27 November 2025Company name · Articles of association · MiscellaneousView the notice25372317
    2. 20 March 2025Capital · Shares · RestructuringView the notice25037863
  3. 2024
    1. 5 December 2024Appointments · ResignationsView the notice24172035
    2. 5 September 2024RestructuringView the notice24130242
    3. 29 February 2024Company name · Financial yearView the notice24369926
  4. 2023
    1. 23 November 2023Appointments · ResignationsView the notice23149231
    2. 29 September 2023Annual accounts filed·Financial year ended 31 January 2023 · Model m02-fFiled accounts2023-00469546
  5. 2022
    1. 30 September 2022Annual accounts filed·Financial year ended 31 January 2022 · Model m02-fFiled accounts2022-20447996
  6. 2021
    1. 30 September 2021Annual accounts filed·Financial year ended 31 January 2021 · Model m02-fFiled accounts2021-69100517
  7. 2020
    1. 1 October 2020Annual accounts filed·Financial year ended 31 January 2020 · Model m02-fFiled accounts2020-58400595
    2. 7 August 2020Appointments · ResignationsView the notice20091141

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 insights · Pro AI plan

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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