CONTINENTAL SWEETS BELGIUM
- 0438.814.934
- BE0438814934
- Industriestraat 38, 2500 Lier
- See the 2 companies at this address
- 10 November 1989
Profile
Official information from the CBE (FPS Economy).
CONTINENTAL SWEETS BELGIUM is a Belgian company (Société anonyme) whose registered office is established at 2500 Lier. Its main activity falls under “Commerce de gros de sucre, chocolat et confiserie” (NACE 46360).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 10 November 1989
- Main activity (NACE)
- 46360Commerce de gros de sucre, chocolat et confiserie
Secondary activities
7 additional NACE codes declared.
- 46360Commerce de gros de sucre, chocolat et confiserie
- 51360Commerce de gros de sucre, chocolat, confiserie
- 82990Autres activités de service de soutien aux entreprises nca
- 51360Commerce de gros de sucre, chocolat, confiserie
- 46360Commerce de gros de sucre, de chocolat et de confiserie
- 46360Commerce de gros de sucre, de chocolat et de confiserie
- 82990Autres activités de soutien aux entreprises n.c.a.
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 (“Commerce de gros de sucre, chocolat et confiserie”), CONTINENTAL SWEETS BELGIUM may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 CONTINENTAL SWEETS BELGIUM 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
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 (4)▾
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN24 March 2026
- ONTSLAGEN - BENOEMINGEN7 October 2025
- ONTSLAGEN - BENOEMINGEN18 July 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CONTINENTAL SWEETS BELGIUM
Quick answers on CONTINENTAL SWEETS BELGIUM's identity, contact details and official CBE information.
What is CONTINENTAL SWEETS BELGIUM's enterprise number (CBE)?
What is CONTINENTAL SWEETS BELGIUM's VAT number?
Where is CONTINENTAL SWEETS BELGIUM's registered office?
What is CONTINENTAL SWEETS BELGIUM's legal form?
When was CONTINENTAL SWEETS BELGIUM incorporated?
Is CONTINENTAL SWEETS BELGIUM still active?
What is CONTINENTAL SWEETS BELGIUM's main activity?
How many establishments does CONTINENTAL SWEETS BELGIUM have?
Has CONTINENTAL SWEETS BELGIUM filed its annual accounts?
Which official notices concern CONTINENTAL SWEETS BELGIUM?
Is CONTINENTAL SWEETS BELGIUM 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
- 8 June 2026Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice26335351
- 2025
- 2023
- 29 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-f-pFiled accounts2023-00190371
- 2022
- 2021
- 6 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-31500100
- 2020
- 3 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-39000339
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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