DUVAN
- 0449.568.967
- BE0449568967
- Gemeenteplein 4, 3040 Huldenberg
- 4 March 1993
Profile
Official information from the CBE (FPS Economy).
DUVAN is a Belgian company (Société anonyme) whose registered office is established at 3040 Huldenberg. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 4 March 1993
Secondary activities
8 additional NACE codes declared.
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 52220Commerce de détail de viandes et produits à base de viande
- 70201Location d'habitations, à l'exclusion des logements sociaux
- 52240Commerce de détail de pain, pâtisserie et confiserie
- 47221Commerce de détail de viandes et de produits à base de viande en magasin spécialisé, sauf viande de gibier et de volaille
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 47241Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)
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 (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), DUVAN 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 DUVAN 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) |
|---|---|---|---|---|
| 2025 | €2,407,703 | €409,054 | €670,356gross margin | – |
| 2022 | €1,780,457 | €286,673 | €484,117gross margin | – |
| 2021 | €1,493,784 | -€91,669 | €147,129gross 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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 97,6% 14,1% | 83,5% 28,5% | 54,9% | |
| Liquidity | 21,14 x 20,64 | 0,5 x 0,01 | 0,51 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 17% 0,9% | 16,1% 22,2% | -6,1% |
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 | 08/06/2026 | Initial | m07-f | BNB |
| 01/01/2022 → 31/12/2022 | 05/06/2023 | Initial | m07-f | BNB |
| 01/01/2021 → 31/12/2021 | 30/06/2022 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 18/06/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 15/06/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 04/06/2019 | 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.
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.
- KAPITAAL - AANDELEN10 June 2026
- ALGEMENE VERGADERING16 November 2022
- ONTSLAGEN - BENOEMINGEN23 August 2022
- ONTSLAGEN - BENOEMINGEN2 December 2016
- KAPITAAL - AANDELEN14 April 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DUVAN 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 DUVAN subject to anti-money-laundering obligations in Belgium?
Did DUVAN file its annual accounts on time?
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 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00143217
- 2023
- 5 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00105997
- 2022
- 30 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20119595
- 2021
- 18 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-21400307
- 2020
- 15 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-16800457
- 2019
- 4 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-15700245
- 2016
- 2014
- 2012
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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