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Company record · Zele
Belgian companySituation normaleSociété anonyme

DERO CONSTRUCT

Enterprise number
0439.608.651
VAT number
BE0439608651
Registered office
Lokerenbaan 39, 9240 Zele
See the 7 companies at this address
Incorporated on
22 December 1989
Members only
Health score
Latest financial year
2025
m02-f model
Size
Medium
88,2 FTE
Equity
€5M
Financial year 2025
Net result
-€91.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DERO CONSTRUCT is a Belgian company (Société anonyme) whose registered office is established at 9240 Zele. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
22 December 1989

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.

Conditional obligationGambling and betting

Given its declared activity (“Autres travaux de finition”), DERO CONSTRUCT may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • 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, 33° 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 DERO CONSTRUCT 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
Zele

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lokerenbaan 39
9240 Zele
Map
Establishment2048.280.011
Lokerenbaan 39
9240 Zele
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
2025€5,018,941-€91,407
2022€4,764,255€190,490
2021––
2020––

Financial ratios

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

Solvency
29,6%
0,2%
Financial year 2025

Equity / balance sheet total

Liquidity
1,73 x
0,27
Financial year 2025

Current assets / debts due within one year

Net margin
-0,3%
0,9%
Financial year 2025

Result for the year / turnover

Operating margin
0,4%
0,7%
Financial year 2025

Operating result / turnover

Long-term debt
24,5%
6,4%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
-1,8%
5,8%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
29,6%
0,2%
29,4%
-
Liquidity
1,73 x
0,27
1,46 x
-
Net margin
-0,3%
0,9%
0,6%
-
Operating margin
0,4%
0,7%
1%
-
Long-term debt
24,5%
6,4%
18,2%
-
Return on equity
-1,8%
5,8%
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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202508/07/2026Initialm02-fBNB
01/01/2022 → 31/12/202220/06/2023Initialm02-fBNB
01/01/2021 → 31/12/202125/05/2022Initialm02-fBNB
01/01/2020 → 31/12/202022/06/2021Initialm02-fBNB
01/01/2019 → 31/12/201901/07/2020Initialm02-fBNB
01/01/2018 → 31/12/201829/05/2019Initialm02-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.

What the DERO CONSTRUCT record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is DERO CONSTRUCT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for DERO CONSTRUCT (Gambling and betting, art. 5, §1, 33° of the Act of 18 September 2017) opens a conditional obligation: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..
Did DERO CONSTRUCT file its annual accounts on time?
Yes. DERO CONSTRUCT filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 July 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
21 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 8 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00287559
  2. 2023
    1. 22 December 2023Articles of association · General meeting · Appointments · ResignationsView the notice23472356
    2. 26 September 2023Appointments · ResignationsView the notice23122882
    3. 20 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00145203
  3. 2022
    1. 22 September 2022Appointments · ResignationsView the notice22112799
    2. 25 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20045598
  4. 2021
    1. 22 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-22700498
  5. 2020
    1. 30 July 2020Appointments · ResignationsView the notice20087683
    2. 1 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-24700176
    3. 6 January 2020Appointments · ResignationsView the notice20002220
  6. 2019
    1. 29 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m02-fFiled accounts2019-15800547
  7. 2017
    1. 4 July 2017Appointments · ResignationsView the notice17095105

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.

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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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