CHALAPI
- 0425.199.696
- BE0425199696
- Chaussée de Marche 22, 5330 Assesse
- See the 7 companies at this address
- 30 December 1983
Profile
Official information from the CBE (FPS Economy).
CHALAPI is a Belgian company (Société anonyme) whose registered office is established at 5330 Assesse. Its main activity falls under “Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille” (NACE 47221).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 30 December 1983
- Main activity (NACE)
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- SERGI
Secondary activities
8 additional NACE codes declared.
- 47279Autres commerces de détail alimentaires nca
- 47222Commerce de détail de viande de gibier et de volaille
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 52220Commerce de détail de viandes et produits à base de viande
- 47299Autres commerces de détail alimentaires en magasin spécialisé n.c.a.
- 47221Commerce de détail de viandes et de produits à base de viande en magasin spécialisé, sauf viande de gibier et de volaille
- 47222Commerce de détail de viande de gibier et de volaille en magasin spécialisé
- 47241Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)
Your risk analysis on this company
AML Company ran CHALAPI 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
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€89,739 | -€2,681 | -€2,252gross margin | – |
| 2024 | -€87,058 | -€42,840 | -€42,379gross margin | – |
| 2023 | – | – | - | – |
| 2022 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | -71,6% 3,2% | -68,4% | - | |
| Liquidity | 0,58 x 0,01 | 0,59 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| 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 (42)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 31/08/2026 | Initial | m01-f | BNB |
| 01/01/2024 → 31/12/2024 | 31/08/2025 | Initial | m01-f | BNB |
| 01/01/2023 → 31/12/2023 | 29/08/2024 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 20/02/2024 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 03/11/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 16/09/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 21/08/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 18/07/2019 | Initial | m01-f | BNB |
| 01/01/2017 → 31/12/2017 | 24/07/2018 | Initial | m01-f | BNB |
| 01/01/2016 → 31/12/2016 | 02/08/2017 | Initial | m01-f | BNB |
| 01/01/2015 → 31/12/2015 | 06/07/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 13/07/2015 | Initial | m01-f | 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.
- DEMISSIONS, NOMINATIONS5 September 2013
- CAPITAL, ACTIONS9 January 2012
- SIEGE SOCIAL11 February 2010
- DENOMINATION8 July 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CHALAPI record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is CHALAPI subject to anti-money-laundering obligations in Belgium?
Did CHALAPI file its annual accounts on time?
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.
- 2026
- 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00502962
- 2025
- 31 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m01-fFiled accounts2025-00477987
- 2024
- 2 September 2024Registered office · Company name · Articles of association · Appointments · ResignationsView the notice24425452
- 29 August 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m01-fFiled accounts2024-00415590
- 20 February 2024Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2024-00033856
- 2022
- 3 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20515947
- 2021
- 16 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-67800394
- 2020
- 21 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-43500124
- 2019
- 18 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-35300430
- 2018
- 24 July 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2018-36800345
- 2017
- 2 August 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m01-fFiled accounts2017-40900143
- 2016
- 6 July 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-28700006
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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