DIRECT
- 0442.335.638
- BE0442335638
- Koolmijnlaan 169, 3550 Heusden-Zolder
- 15 November 1990
Profile
Official information from the CBE (FPS Economy).
DIRECT is a Belgian company (Société anonyme) whose registered office is established at 3550 Heusden-Zolder. Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 15 November 1990
- Main activity (NACE)
- 47721Commerce de détail de chaussures
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
12 additional NACE codes declared.
- 52484Commerce de détail spécialisé d'horlogerie et de bijouterie
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
- 47711Commerce de détail de vêtements pour dame
- 47722Commerce de détail d'articles en cuir et d'articles de voyage
- 47715Commerce de détail d'accessoires du vêtement
- 52426Commerce de détail d'accessoires du vêtement
- 52432Commerce de détail de maroquinerie et d'articles de voyage
- 47770Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Your risk analysis on this company
AML Company ran DIRECT 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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | €238,930 | -€11,337 | €42,330gross margin | 2,9 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
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
| Ratio | 2021 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 33,5% | - | - | - |
| Liquidity | 6,6 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 50,9% | - | - | - |
| Return on equity | -4,7% | - | - | - |
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 (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 - BENOEMINGEN1 July 2021
- ONTSLAGEN - BENOEMINGEN30 April 2018
- ONTSLAGEN - BENOEMINGEN8 December 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DIRECT
Quick answers on DIRECT's identity, contact details and official CBE information.
What is DIRECT's enterprise number (CBE)?
What is DIRECT's VAT number?
Where is DIRECT's registered office?
What is DIRECT's legal form?
When was DIRECT incorporated?
Is DIRECT still active?
What is DIRECT's main activity?
How many establishments does DIRECT have?
Has DIRECT filed its annual accounts?
Which official notices concern DIRECT?
Is DIRECT 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.
- 2022
- 23 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20313583
- 2021
- 3 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-76300107
- 2020
- 9 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-60500176
- 2019
- 14 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-70400273
- 2018
- 2008
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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