Deniere
- 0435.796.155
- BE0435796155
- Houtkerkestraat 11, 8978 Poperinge
- 15 November 1988
Profile
Official information from the CBE (FPS Economy).
Deniere is a Belgian company (Société coopérative (ancien statut)) whose registered office is established at 8978 Poperinge. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).
- Legal form
- Société coopérative (ancien statut)
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 15 November 1988
- Main activity (NACE)
- 47300Commerce de détail de carburants
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 Deniere 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 (20)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2008 → 30/06/2009 | 22/02/2010 | Initial | m01-f | BNB |
| 01/07/2007 → 30/06/2008 | 24/02/2009 | Initial | m01-f | BNB |
| 01/07/2006 → 30/06/2007 | 27/02/2008 | Initial | m01-f | BNB |
| 01/07/2005 → 30/06/2006 | 31/01/2007 | Initial | m01-f | - |
| 01/07/2004 → 30/06/2005 | 01/02/2006 | Initial | m01-f | - |
| 01/07/2003 → 30/06/2004 | 31/01/2005 | Initial | m01-f | - |
| 01/07/2002 → 30/06/2003 | 22/01/2004 | Initial | m01-f | - |
| 01/07/2001 → 30/06/2002 | 11/02/2003 | Initial | m01-f | - |
| 01/07/2000 → 30/06/2001 | 04/02/2002 | Initial | m01-f | - |
| 01/07/1999 → 30/06/2000 | 02/02/2001 | Initial | m01-f | - |
| 01/07/1998 → 30/06/1999 | 10/02/2000 | Initial | m01-f | - |
| 01/07/1997 → 30/06/1998 | 07/05/1999 | Initial | m01-f | - |
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 Deniere
Quick answers on Deniere's identity, contact details and official CBE information.
What is Deniere's enterprise number (CBE)?
What is Deniere's VAT number?
Where is Deniere's registered office?
What is Deniere's legal form?
When was Deniere incorporated?
Is Deniere still active?
What is Deniere's main activity?
How many establishments does Deniere have?
Has Deniere filed its annual accounts?
Is Deniere 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.
- 2010
- 22 February 2010Annual accounts filed·Financial year ended 30 June 2009 · Model m01-fFiled accounts2010-05000392
- 2009
- 24 February 2009Annual accounts filed·Financial year ended 30 June 2008 · Model m01-fFiled accounts2009-05600348
- 2008
- 27 February 2008Annual accounts filed·Financial year ended 30 June 2007 · Model m01-fFiled accounts2008-05800316
- 2007
- 31 January 2007Annual accounts filed·Financial year ended 30 June 2006 · Model m01-f
- 2006
- 1 February 2006Annual accounts filed·Financial year ended 30 June 2005 · Model m01-f
- 2005
- 31 January 2005Annual accounts filed·Financial year ended 30 June 2004 · Model m01-f
- 2004
- 22 January 2004Annual accounts filed·Financial year ended 30 June 2003 · Model m01-f
- 2003
- 11 February 2003Annual accounts filed·Financial year ended 30 June 2002 · Model m01-f
- 2002
- 4 February 2002Annual accounts filed·Financial year ended 30 June 2001 · Model m01-f
- 2001
- 2 February 2001Annual accounts filed·Financial year ended 30 June 2000 · Model m01-f
- 2000
- 10 February 2000Annual accounts filed·Financial year ended 30 June 1999 · Model m01-f
- 1999
- 7 May 1999Annual accounts filed·Financial year ended 30 June 1998 · Model m01-f
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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