KOI AND GOLDFISH FARM
- 0432.575.161
- BE0432575161
- Chemin de la Guenette 1, 1400 Nivelles
- See the 2 companies at this address
- 18 November 1987
Profile
Official information from the CBE (FPS Economy).
KOI AND GOLDFISH FARM is a Belgian company (Société anonyme) whose registered office is established at 1400 Nivelles. Its main activity falls under “Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux” (NACE 47762).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 18 November 1987
- Main activity (NACE)
- 47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux
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 KOI AND GOLDFISH FARM 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 (12)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/1999 → 31/12/1999 | 08/09/2000 | Initial | m01-f-p | - |
| 01/01/1998 → 31/12/1998 | 18/10/1999 | Initial | m01-f-p | - |
| 01/01/1997 → 31/12/1997 | 10/07/1998 | Initial | m01-f-p | - |
| 01/01/1996 → 31/12/1996 | 17/07/1997 | Initial | m01-f-p | - |
| 01/01/1995 → 31/12/1995 | 30/07/1996 | Initial | m01-f-p | - |
| 01/01/1994 → 31/12/1994 | 02/06/1995 | Initial | m01-f-p | - |
| 01/01/1993 → 31/12/1993 | 08/06/1994 | Initial | m01-f-p | - |
| 01/01/1992 → 31/12/1992 | 11/06/1993 | Initial | m01-f-p | - |
| 01/01/1991 → 31/12/1991 | 24/04/1992 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1990 | 01/07/1991 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1989 | 28/08/1990 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1988 | 22/02/1990 | Initial | m01-f-p | - |
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.
Frequently asked questions about KOI AND GOLDFISH FARM
Quick answers on KOI AND GOLDFISH FARM's identity, contact details and official CBE information.
What is KOI AND GOLDFISH FARM's enterprise number (CBE)?
What is KOI AND GOLDFISH FARM's VAT number?
Where is KOI AND GOLDFISH FARM's registered office?
What is KOI AND GOLDFISH FARM's legal form?
When was KOI AND GOLDFISH FARM incorporated?
Is KOI AND GOLDFISH FARM still active?
What is KOI AND GOLDFISH FARM's main activity?
How many establishments does KOI AND GOLDFISH FARM have?
Has KOI AND GOLDFISH FARM filed its annual accounts?
Is KOI AND GOLDFISH FARM 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.
- 2000
- 8 September 2000Annual accounts filed·Financial year ended 31 December 1999 · Model m01-f-p
- 1999
- 18 October 1999Annual accounts filed·Financial year ended 31 December 1998 · Model m01-f-p
- 1998
- 10 July 1998Annual accounts filed·Financial year ended 31 December 1997 · Model m01-f-p
- 1997
- 17 July 1997Annual accounts filed·Financial year ended 31 December 1996 · Model m01-f-p
- 1996
- 30 July 1996Annual accounts filed·Financial year ended 31 December 1995 · Model m01-f-p
- 1995
- 2 June 1995Annual accounts filed·Financial year ended 31 December 1994 · Model m01-f-p
- 1994
- 8 June 1994Annual accounts filed·Financial year ended 31 December 1993 · Model m01-f-p
- 1993
- 11 June 1993Annual accounts filed·Financial year ended 31 December 1992 · Model m01-f-p
- 1992
- 24 April 1992Annual accounts filed·Financial year ended 31 December 1991 · Model m01-f-p
- 1991
- 1 July 1991Annual accounts filed·Financial year ended 31 December 1990 · Model m01-f-p
- 1990
- 28 August 1990Annual accounts filed·Financial year ended 31 December 1989 · Model m01-f-p
- 22 February 1990Annual accounts filed·Financial year ended 31 December 1988 · Model m01-f-p
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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