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Company record · Zutendaal
Belgian companySituation normaleSociété à responsabilité limitée

APOTHEEK DE RAEVE

Enterprise number
0436.564.138
VAT number
BE0436564138
Registered office
Noordlaan 23, 3690 Zutendaal
See the 2 companies at this address
Incorporated on
18 January 1989
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m81-f model
Size
Micro
2,2 FTE
Equity
€291.5K
Financial year 2022
Net result
€78.4K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

APOTHEEK DE RAEVE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3690 Zutendaal. Its main activity falls under “Commerce de détail de produits pharmaceutiques” (NACE 47730).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
18 January 1989
Main activity (NACE)
47730Commerce de détail de produits pharmaceutiques

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

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran APOTHEEK DE RAEVE 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
Zutendaal

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Noordlaan 23
3690 Zutendaal
Map
Establishment2041.941.060
Noordlaan 23
3690 Zutendaal
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€291,476€78,419
2021€243,057€56,969
2020––
2019––

Financial ratios

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

Solvency
23,1%
3,4%
Financial year 2022

Equity / balance sheet total

Liquidity
0,7 x
0,02
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
35,7%
4,4%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
26,9%
3,5%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
23,1%
3,4%
19,7%
-
Liquidity
0,7 x
0,02
0,68 x
-
Net margin---
-
Operating margin---
-
Long-term debt
35,7%
4,4%
40,2%
-
Return on equity
26,9%
3,5%
23,4%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202207/11/2023Initialm81-fBNB
01/01/2021 → 31/12/202116/11/2022Initialm81-fBNB
01/01/2020 → 31/12/202030/09/2021Initialm81-fBNB
01/01/2019 → 31/12/201927/10/2020Initialm01-fBNB
01/01/2018 → 31/12/201823/07/2019Initialm01-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 APOTHEEK DE RAEVE

Quick answers on APOTHEEK DE RAEVE's identity, contact details and official CBE information.

What is APOTHEEK DE RAEVE's enterprise number (CBE)?
APOTHEEK DE RAEVE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0436564138. This unique number identifies the company with every Belgian administration.
What is APOTHEEK DE RAEVE's VAT number?
APOTHEEK DE RAEVE's intra-Community VAT number is BE0436564138. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is APOTHEEK DE RAEVE's registered office?
APOTHEEK DE RAEVE's registered office is located at Noordlaan 23, 3690 Zutendaal, Belgium. This address is the official one declared with the CBE.
What is APOTHEEK DE RAEVE's legal form?
APOTHEEK DE RAEVE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was APOTHEEK DE RAEVE incorporated?
APOTHEEK DE RAEVE was entered in the Crossroads Bank for Enterprises on 18 January 1989. This date is the official start of activity declared with the CBE.
Is APOTHEEK DE RAEVE still active?
Yes, APOTHEEK DE RAEVE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is APOTHEEK DE RAEVE's main activity?
APOTHEEK DE RAEVE's declared main activity is: Commerce de détail de produits pharmaceutiques (NACE code 47730). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does APOTHEEK DE RAEVE have?
APOTHEEK DE RAEVE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has APOTHEEK DE RAEVE filed its annual accounts?
Yes. APOTHEEK DE RAEVE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 November 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern APOTHEEK DE RAEVE?
6 official notices about APOTHEEK DE RAEVE 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 APOTHEEK DE RAEVE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. APOTHEEK DE RAEVE'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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 November 2023Legal form · Articles of association · Appointments · ResignationsView the notice23438733
    2. 7 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00506926
  2. 2022
    1. 8 December 2022Legal form · Appointments · ResignationsView the notice22144768
    2. 16 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20520661
  3. 2021
    1. 30 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-70500223
  4. 2020
    1. 27 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-63900379
  5. 2019
    1. 23 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-36900074
  6. 2014
    1. 10 October 2014Appointments · ResignationsView the notice14185596
  7. 2011
    1. 6 January 2011Appointments · Resignations · MiscellaneousView the notice11003272
  8. 2010
    1. 18 January 2010Company name · Articles of association · Appointments · ResignationsView the notice10009009
  9. 2006
    1. 3 November 2006Articles of association · Capital · Shares · General meetingView the notice06167005

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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