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Company record · Gent
Belgian companyOuverture de failliteSociété anonyme

DOMO CHEMICALS HOLDING

Enterprise number
0424.251.076
VAT number
BE0424251076
Registered office
Nederzwijnaarde 2, 9052 Gent
See the 32 companies at this address
Incorporated on
28 July 1983
Members only
Health score
Latest financial year
2022
m122-f-p model
Size
Micro
5,9 FTE
Equity
€242.1M
Financial year 2022
Net result
€5.7M
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

DOMO CHEMICALS HOLDING is a Belgian company (Société anonyme) whose registered office is established at 9052 Gent. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
28 July 1983

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de société holding”), DOMO CHEMICALS HOLDING belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran DOMO CHEMICALS HOLDING 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
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Nederzwijnaarde 2
9052 Gent
Map
Establishment2022.688.837
Nederzwijnaarde 2
9052 Gent
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
2022€242,126,835€5,701,574
2021€236,925,261€9,370,434
2020
2019

Financial ratios

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

Solvency
49,5%
3,2%
Financial year 2022

Equity / balance sheet total

Liquidity
1,56 x
0,08
Financial year 2022

Current assets / debts due within one year

Net margin
3,9%
2,9%
Financial year 2022

Result for the year / turnover

Operating margin
-0,4%
2,2%
Financial year 2022

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
2,4%
1,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
49,5%
3,2%
46,4%
-
Liquidity
1,56 x
0,08
1,48 x
-
Net margin
3,9%
2,9%
6,9%
-
Operating margin
-0,4%
2,2%
1,7%
-
Long-term debt---
-
Return on equity
2,4%
1,6%
4%
-

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 (10)
Financial yearFilingFiling typeModelSource
01/01/202231/12/202225/07/2023Initialm122-f-pBNB
01/01/202231/12/202211/07/2023Initialm02-fBNB
01/01/202131/12/202104/07/2022Initialm122-f-pBNB
01/01/202131/12/202104/07/2022Initialm02-fBNB
01/01/202031/12/202014/07/2021Initialm02-fBNB
01/01/202031/12/202012/07/2021Initialm122-f-pBNB
01/01/201931/12/201917/07/2020Initialm120-f-pBNB
01/01/201931/12/201917/07/2020Initialm02-fBNB
01/01/201831/12/201818/07/2019Initialm02-fBNB
01/01/201831/12/201818/07/2019Initialm120-f-pBNB

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 DOMO CHEMICALS HOLDING

Quick answers on DOMO CHEMICALS HOLDING's identity, contact details and official CBE information.

What is DOMO CHEMICALS HOLDING's enterprise number (CBE)?
DOMO CHEMICALS HOLDING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0424251076. This unique number identifies the company with every Belgian administration.
What is DOMO CHEMICALS HOLDING's VAT number?
DOMO CHEMICALS HOLDING's intra-Community VAT number is BE0424251076. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DOMO CHEMICALS HOLDING's registered office?
DOMO CHEMICALS HOLDING's registered office is located at Nederzwijnaarde 2, 9052 Gent, Belgium. This address is the official one declared with the CBE.
What is DOMO CHEMICALS HOLDING's legal form?
DOMO CHEMICALS HOLDING 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 DOMO CHEMICALS HOLDING incorporated?
DOMO CHEMICALS HOLDING was entered in the Crossroads Bank for Enterprises on 28 July 1983. This date is the official start of activity declared with the CBE.
Is DOMO CHEMICALS HOLDING still active?
Yes, DOMO CHEMICALS HOLDING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DOMO CHEMICALS HOLDING's main activity?
DOMO CHEMICALS HOLDING's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DOMO CHEMICALS HOLDING have?
DOMO CHEMICALS HOLDING declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DOMO CHEMICALS HOLDING filed its annual accounts?
Yes. DOMO CHEMICALS HOLDING's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern DOMO CHEMICALS HOLDING?
48 official notices about DOMO CHEMICALS HOLDING 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 DOMO CHEMICALS HOLDING subject to anti-money-laundering obligations in Belgium?
Yes. DOMO CHEMICALS HOLDING belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
58 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 5 May 2026Dissolution and closureView the notice2026119468-0424251076-965f
  2. 2023
    1. 23 August 2023Appointments · ResignationsView the notice23109007
    2. 25 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m122-f-pFiled accounts2023-00298198
    3. 11 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00233710
    4. 5 January 2023Appointments · ResignationsView the notice23001974
  3. 2022
    1. 4 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m122-f-pFiled accounts2022-20164128
    2. 4 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20156395
    3. 6 January 2022Capital · SharesView the notice22001986
  4. 2021
    1. 28 October 2021Appointments · ResignationsView the notice21128660
    2. 26 July 2021Capital · SharesView the notice21089112
    3. 14 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-36000269
    4. 12 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m122-f-pFiled accounts2021-34900511

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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