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Company record · Knokke-Heist
Belgian companySituation normaleSociété à responsabilité limitée

PHIDECA

Enterprise number
0435.105.376
VAT number
BE0435105376
Registered office
Dorpsstraat 85, 8300 Knokke-Heist
Incorporated on
25 August 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€438.2K
Financial year 2022
Net result
€79.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

PHIDECA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8300 Knokke-Heist. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 August 1988
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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 PHIDECA 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

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
Knokke-Heist

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Dorpsstraat 85
8300 Knokke-Heist
Map
Establishment2039.970.376
Dorpsstraat 85
8300 Knokke-Heist
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€438,222€79,937
2021––
2020––
2019––

Financial ratios

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

Solvency
69,1%
Financial year 2022

Equity / balance sheet total

Liquidity
2,51 x
Financial year 2022

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
15,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
18,2%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
69,1%
--
-
Liquidity
2,51 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
15,8%
--
-
Return on equity
18,2%
--
-

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
01/10/2021 → 30/09/202214/02/2023Initialm87-fBNB
01/10/2020 → 30/09/202110/02/2022Initialm87-fBNB
01/10/2019 → 30/09/202011/02/2021Initialm87-fBNB
01/10/2018 → 30/09/201912/02/2020Initialm07-fBNB

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.

What the PHIDECA 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 PHIDECA subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for PHIDECA is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did PHIDECA file its annual accounts on time?
Yes. PHIDECA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 February 2023, ahead of 30 April 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 21 December 2023Legal form · Appointments · ResignationsView the notice23470770
    2. 14 February 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00027875
  2. 2022
    1. 10 February 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-05400362
  3. 2021
    1. 11 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-05300009
  4. 2020
    1. 12 February 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-04900374
  5. 2019
    1. 28 March 2019Capital · SharesView the notice19312511
  6. 2014
    1. 2 April 2014Articles of association · Capital · SharesView the notice14071512
  7. 2011
    1. 19 July 2011Legal form · Articles of associationView the notice11111051
    2. 2 March 2011Appointments · ResignationsView the notice11033828
  8. 2005
    1. 3 March 2005Appointments · ResignationsView the notice05034114

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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