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Company record · Houthalen-Helchteren
Belgian companySituation normaleSociété anonyme

GEVA WERKEN

Enterprise number
0435.362.427
VAT number
BE0435362427
Registered office
Centrum-Zuid 1520, 3530 Houthalen-Helchteren
Incorporated on
5 October 1988
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
18,5 FTE
Equity
€649.8K
Financial year 2021
Net result
-€20.9K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

GEVA WERKEN is a Belgian company (Société anonyme) whose registered office is established at 3530 Houthalen-Helchteren. Its main activity falls under “Usinage des métaux” (NACE 25530).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
5 October 1988
Main activity (NACE)
25530Usinage des métaux

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

Secondary activities

20 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GEVA WERKEN 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
Houthalen-Helchteren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Centrum-Zuid 1520
3530 Houthalen-Helchteren
Map
Establishment2102.724.131
Centrum-Zuid 1520
3530 Houthalen-Helchteren
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€649,837-€20,909
2020––
2019––
2018––

Financial ratios

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

Solvency
47%
Financial year 2021

Equity / balance sheet total

Liquidity
1,79 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
5,5%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
-3,2%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
47%
--
-
Liquidity
1,79 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
5,5%
--
-
Return on equity
-3,2%
--
-

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
01/01/2021 → 31/12/202120/12/2022Initialm01-fBNB
01/01/2020 → 31/12/202015/02/2022Initialm01-fBNB
01/01/2019 → 31/12/201906/11/2020Initialm01-fBNB
01/01/2018 → 31/12/201809/10/2019Initialm01-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 GEVA WERKEN

Quick answers on GEVA WERKEN's identity, contact details and official CBE information.

What is GEVA WERKEN's enterprise number (CBE)?
GEVA WERKEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0435362427. This unique number identifies the company with every Belgian administration.
What is GEVA WERKEN's VAT number?
GEVA WERKEN's intra-Community VAT number is BE0435362427. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GEVA WERKEN's registered office?
GEVA WERKEN's registered office is located at Centrum-Zuid 1520, 3530 Houthalen-Helchteren, Belgium. This address is the official one declared with the CBE.
What is GEVA WERKEN's legal form?
GEVA WERKEN 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 GEVA WERKEN incorporated?
GEVA WERKEN was entered in the Crossroads Bank for Enterprises on 5 October 1988. This date is the official start of activity declared with the CBE.
Is GEVA WERKEN still active?
Yes, GEVA WERKEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GEVA WERKEN's main activity?
GEVA WERKEN's declared main activity is: Usinage des métaux (NACE code 25530). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GEVA WERKEN have?
GEVA WERKEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GEVA WERKEN filed its annual accounts?
Yes. GEVA WERKEN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 20 December 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern GEVA WERKEN?
5 official notices about GEVA WERKEN 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 GEVA WERKEN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GEVA WERKEN'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 20 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20541186
    2. 15 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2022-05700402
  2. 2020
    1. 6 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-69000078
  3. 2019
    1. 9 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-69200128
  4. 2014
    1. 19 September 2014Corporate purposeView the notice14172781
  5. 2013
    1. 13 June 2013Appointments · ResignationsView the notice13089591
  6. 2008
    1. 6 May 2008RestructuringView the notice08067118
  7. 2007
    1. 27 December 2007Restructuring · MiscellaneousView the notice07186994
  8. 2005
    1. 5 September 2005Articles of association · Capital · Shares · General meetingView the notice05125425

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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