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Company record · Sint-Truiden
Belgian companyOuverture de failliteSociété à responsabilité limitée

DE WITTE MEREL

Enterprise number
0423.951.069
VAT number
BE0423951069
Registered office
Minderbroedersstraat 31, 3800 Sint-Truiden
See the 2 companies at this address
Incorporated on
30 March 1983
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

DE WITTE MEREL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3800 Sint-Truiden. Its main activity falls under “Transport non régulier de voyageurs par route” (NACE 49320).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
30 March 1983
Main activity (NACE)
49320Transport non régulier de voyageurs par route

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 DE WITTE MEREL 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

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
Sint-Truiden

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Minderbroedersstraat 31
3800 Sint-Truiden
Map
Establishment2022.157.317
Minderbroedersstraat 31
3800 Sint-Truiden
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202019/08/2021Initialm81-fBNB
01/01/2019 → 31/12/201911/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201802/08/2019Initialm01-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.

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 DE WITTE MEREL

Quick answers on DE WITTE MEREL's identity, contact details and official CBE information.

What is DE WITTE MEREL's enterprise number (CBE)?
DE WITTE MEREL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0423951069. This unique number identifies the company with every Belgian administration.
What is DE WITTE MEREL's VAT number?
DE WITTE MEREL's intra-Community VAT number is BE0423951069. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE WITTE MEREL's registered office?
DE WITTE MEREL's registered office is located at Minderbroedersstraat 31, 3800 Sint-Truiden, Belgium. This address is the official one declared with the CBE.
What is DE WITTE MEREL's legal form?
DE WITTE MEREL is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DE WITTE MEREL incorporated?
DE WITTE MEREL was entered in the Crossroads Bank for Enterprises on 30 March 1983. This date is the official start of activity declared with the CBE.
Is DE WITTE MEREL still active?
Yes, DE WITTE MEREL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE WITTE MEREL's main activity?
DE WITTE MEREL's declared main activity is: Transport non régulier de voyageurs par route (NACE code 49320). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DE WITTE MEREL have?
DE WITTE MEREL declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DE WITTE MEREL filed its annual accounts?
Yes. DE WITTE MEREL's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 August 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern DE WITTE MEREL?
8 official notices about DE WITTE MEREL 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 DE WITTE MEREL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DE WITTE MEREL'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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 April 2026Dissolution and closureView the notice2026117597-0423951069-965f
  2. 2022
    1. 25 April 2022Appointments · ResignationsView the notice22051873
  3. 2021
    1. 19 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-49400588
  4. 2020
    1. 11 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-40500237
    2. 7 February 2020Legal form · Articles of association · Appointments · Resignations · RestructuringView the notice20021877
  5. 2019
    1. 13 November 2019RestructuringView the notice19148743
    2. 2 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-43500373
    3. 27 June 2019RestructuringView the notice19085393
  6. 2013
    1. 22 March 2013Appointments · ResignationsView the notice13046608
  7. 2005
    1. 25 March 2005Appointments · ResignationsView the notice05046117
  8. 2004
    1. 29 April 2004Appointments · ResignationsView the notice04066172

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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