DERVARO
- 0435.845.843
- BE0435845843
- Koekoekstraat 63, 8793 Waregem
- 18 November 1988
Profile
Official information from the CBE (FPS Economy).
DERVARO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8793 Waregem. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 November 1988
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
8 additional NACE codes declared.
- 70100Activités des sièges sociaux
- 46412Commerce de gros de linge de maison et de literie
- 68310Activités de service d’intermédiation pour les activités immobilières
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 51410Commerce de gros de textiles
- 70311Agences immobilières et intermédiaires en achat, vente et location de biens immobiliers
- 68311Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers
- 46412Commerce de gros de linge de maison et de literie
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), DERVARO belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran DERVARO 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
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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €1,393,869 | €126,521 | €252,185gross margin | – |
| 2022 | €1,148,003 | €218,978 | €465,381gross margin | – |
| 2021 | €1,025,025 | €64,802 | €383,894gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 45% 3,6% | 41,4% 6% | 35,4% | |
| Liquidity | 0,96 x 0,21 | 0,76 x 0,07 | 0,69 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 17,4% 7,1% | 24,4% 6,6% | 31% | |
| Return on equity | 9,1% 10% | 19,1% 12,8% | 6,3% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 15/06/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 19/06/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 21/06/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 14/06/2021 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 06/07/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 14/06/2019 | Initial | m07-f | BNB |
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM14 December 2020
- ONTSLAGEN - BENOEMINGEN6 March 2018
- ONTSLAGEN - BENOEMINGEN16 August 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DERVARO
Quick answers on DERVARO's identity, contact details and official CBE information.
What is DERVARO's enterprise number (CBE)?
What is DERVARO's VAT number?
Where is DERVARO's registered office?
What is DERVARO's legal form?
When was DERVARO incorporated?
Is DERVARO still active?
What is DERVARO's main activity?
How many establishments does DERVARO have?
Has DERVARO filed its annual accounts?
Which official notices concern DERVARO?
Is DERVARO 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.
- 2026
- 15 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00166054
- 2023
- 5 September 2023Registered office · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23387512
- 19 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00145036
- 2022
- 21 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20097435
- 2021
- 14 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-21500459
- 2020
- 6 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-27300068
- 2019
- 14 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-19100290
- 2018
- 2017
- 27 September 2017Corporate purpose · Articles of association · Capital · Shares · Appointments · ResignationsView the notice17137148
- 2013
- 2011
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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