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Company record · La Louvière
Belgian companyOuverture de failliteSociété anonyme

BART SMIT SPEELGOEDPALEIZEN BELGIE NV

Enterprise number
0435.215.442
VAT number
BE0435215442
Registered office
Rue Athéna(H-G) 5, 7110 La Louvière
See the 3 companies at this address
Incorporated on
8 September 1988
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m02-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

BART SMIT SPEELGOEDPALEIZEN BELGIE NV is a Belgian company (Société anonyme) whose registered office is established at 7110 La Louvière. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
8 September 1988
Main activity (NACE)
47640Commerce de détail de jeux et jouets

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran BART SMIT SPEELGOEDPALEIZEN BELGIE NV 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

26 active establishment units declared with the CBE.

22
Implantation
La Louvière

26 establishments · 24 municipalities

Registered office26 establishments
Registered office
Rue Athéna(H-G) 5
7110 La Louvière
Map
Establishment2109.716.247
Rue de la Blanchisserie 323
1000 Bruxelles
Map
Establishment 22109.716.643
Maastrichterstraat 11
3500 Hasselt
Map
Establishment 32109.716.940
Rootenstraat 8
3600 Genk
Map
Establishment 42129.844.044
Kattestraat 31
9300 Aalst
Map
Establishment 52129.844.539
Beddenstraat 2
2000 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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
27/01/2019 → 31/01/202024/09/2020Initialm02-f-pBNB
28/01/2018 → 26/01/201923/09/2020Correctionm02-f-pBNB
28/01/2018 → 26/01/201915/10/2019Initialm02-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.

Frequently asked questions about BART SMIT SPEELGOEDPALEIZEN BELGIE NV

Quick answers on BART SMIT SPEELGOEDPALEIZEN BELGIE NV's identity, contact details and official CBE information.

What is BART SMIT SPEELGOEDPALEIZEN BELGIE NV's enterprise number (CBE)?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0435215442. This unique number identifies the company with every Belgian administration.
What is BART SMIT SPEELGOEDPALEIZEN BELGIE NV's VAT number?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV's intra-Community VAT number is BE0435215442. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BART SMIT SPEELGOEDPALEIZEN BELGIE NV's registered office?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV's registered office is located at Rue Athéna(H-G) 5, 7110 La Louvière, Belgium. This address is the official one declared with the CBE.
What is BART SMIT SPEELGOEDPALEIZEN BELGIE NV's legal form?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV 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 BART SMIT SPEELGOEDPALEIZEN BELGIE NV incorporated?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV was entered in the Crossroads Bank for Enterprises on 8 September 1988. This date is the official start of activity declared with the CBE.
Is BART SMIT SPEELGOEDPALEIZEN BELGIE NV still active?
Yes, BART SMIT SPEELGOEDPALEIZEN BELGIE NV is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BART SMIT SPEELGOEDPALEIZEN BELGIE NV's main activity?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV's declared main activity is: Commerce de détail de jeux et jouets (NACE code 47640). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BART SMIT SPEELGOEDPALEIZEN BELGIE NV have?
BART SMIT SPEELGOEDPALEIZEN BELGIE NV declares 26 establishment units registered with the CBE, on top of its registered office.
Has BART SMIT SPEELGOEDPALEIZEN BELGIE NV filed its annual accounts?
Yes. BART SMIT SPEELGOEDPALEIZEN BELGIE NV's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 September 2020, for the financial year ended 31 January 2020. The filings can be consulted publicly with the NBB.
Which official notices concern BART SMIT SPEELGOEDPALEIZEN BELGIE NV?
2 official notices about BART SMIT SPEELGOEDPALEIZEN BELGIE NV 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 BART SMIT SPEELGOEDPALEIZEN BELGIE NV subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BART SMIT SPEELGOEDPALEIZEN BELGIE NV'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 24 September 2020Annual accounts filed·Financial year ended 31 January 2020 · Model m02-f-pFiled accounts2020-55700062
    2. 23 September 2020Annual accounts filed·Financial year ended 26 January 2019 · Model m02-f-pFiled accounts2020-55600364
    3. 17 February 2020Appointments · ResignationsView the notice20026099
  2. 2019
    1. 30 October 2019Registered office · Articles of association · General meeting · Financial yearView the notice19144108
    2. 15 October 2019Annual accounts filed·Financial year ended 26 January 2019 · Model m02-fFiled accounts2019-70500393

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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