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Company record · Antwerpen
Belgian companyOuverture de failliteSociété anonyme

GARAGE THUY

Enterprise number
0424.309.375
VAT number
BE0424309375
Registered office
Lakborslei 81, 2100 Antwerpen
Incorporated on
28 June 1983
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m01-f model
Size
Small
15,3 FTE
Equity
-€645.9K
Financial year 2021
Net result
-€632.6K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

GARAGE THUY is a Belgian company (Société anonyme) whose registered office is established at 2100 Antwerpen. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
28 June 1983
Main activity (NACE)
47300Commerce de détail de carburants

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GARAGE THUY 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lakborslei 81
2100 Antwerpen
Map
Establishment2022.599.260
Lakborslei 81
2100 Antwerpen
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
2021-€645,912-€632,649
2020––
2019––
2018––

Financial ratios

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

Solvency
-55,5%
Financial year 2021

Equity / balance sheet total

Liquidity
0,36 x
Financial year 2021

Current assets / debts due within one year

Net margin
-

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

Result for the year / turnover

Operating margin
-

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

Operating result / turnover

Long-term debt
8,6%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
-55,5%
--
-
Liquidity
0,36 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
8,6%
--
-
Return on equity---
-

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
01/01/2021 → 31/12/202130/09/2022Initialm01-fBNB
01/01/2020 → 31/12/202029/11/2021Initialm01-fBNB
01/01/2019 → 31/12/201903/11/2020Initialm02-fBNB
01/01/2018 → 31/12/201818/02/2020Initialm02-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 GARAGE THUY

Quick answers on GARAGE THUY's identity, contact details and official CBE information.

What is GARAGE THUY's enterprise number (CBE)?
GARAGE THUY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0424309375. This unique number identifies the company with every Belgian administration.
What is GARAGE THUY's VAT number?
GARAGE THUY's intra-Community VAT number is BE0424309375. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GARAGE THUY's registered office?
GARAGE THUY's registered office is located at Lakborslei 81, 2100 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is GARAGE THUY's legal form?
GARAGE THUY 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 GARAGE THUY incorporated?
GARAGE THUY was entered in the Crossroads Bank for Enterprises on 28 June 1983. This date is the official start of activity declared with the CBE.
Is GARAGE THUY still active?
Yes, GARAGE THUY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GARAGE THUY's main activity?
GARAGE THUY's declared main activity is: Commerce de détail de carburants (NACE code 47300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GARAGE THUY have?
GARAGE THUY declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GARAGE THUY filed its annual accounts?
Yes. GARAGE THUY's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 September 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern GARAGE THUY?
10 official notices about GARAGE THUY 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 GARAGE THUY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GARAGE THUY'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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 30 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20444587
  2. 2021
    1. 29 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-78500200
  3. 2020
    1. 3 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-67900330
    2. 18 February 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m02-f-pFiled accounts2020-05200154
  4. 2019
    1. 22 January 2019RestructuringView the notice19011116
  5. 2018
    1. 22 November 2018RestructuringView the notice18166686
    2. 29 October 2018Appointments · ResignationsView the notice18158660
    3. 27 June 2018Restructuring · MiscellaneousView the notice18099918
    4. 22 January 2018Appointments · ResignationsView the notice18015419
  6. 2015
    1. 14 December 2015Appointments · ResignationsView the notice15173618
  7. 2013
    1. 12 August 2013Appointments · ResignationsView the notice13126296
  8. 2011
    1. 1 July 2011Appointments · ResignationsView the notice11098919

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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