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- OP DEN DRIES
OP DEN DRIES
- 0424.255.630
- BE0424255630
- Romershovenstraat 188, 3730 Bilzen-Hoeselt
- See the 3 companies at this address
- 23 June 1983
Profile
Official information from the CBE (FPS Economy).
OP DEN DRIES is a Belgian company (Société anonyme) whose registered office is established at 3730 Bilzen-Hoeselt. Its main activity falls under “Élevage de chevaux et d’autres équidés” (NACE 01430).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 23 June 1983
- Main activity (NACE)
- 01430Élevage de chevaux et d’autres équidés
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 OP DEN DRIES 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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2018 → 31/12/2018 | 04/11/2019 | Initial | m07-f-p | BNB |
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.
- ONTSLAGEN - BENOEMINGEN20 March 2020
- ONTSLAGEN - BENOEMINGEN9 March 2020
- ONTSLAGEN - BENOEMINGEN13 June 2019
- ONTSLAGEN - BENOEMINGEN31 August 2017
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)2 February 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about OP DEN DRIES
Quick answers on OP DEN DRIES's identity, contact details and official CBE information.
What is OP DEN DRIES's enterprise number (CBE)?
What is OP DEN DRIES's VAT number?
Where is OP DEN DRIES's registered office?
What is OP DEN DRIES's legal form?
When was OP DEN DRIES incorporated?
Is OP DEN DRIES still active?
What is OP DEN DRIES's main activity?
How many establishments does OP DEN DRIES have?
Has OP DEN DRIES filed its annual accounts?
Which official notices concern OP DEN DRIES?
Is OP DEN DRIES 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.
- 2020
- 2019
- 4 November 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-f-pFiled accounts2019-72900034
- 2017
- 2012
- 2011
- 2005
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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