CACAO COMPANY
- 0453.377.307
- BE0453377307
- Rue de Ganshoren 27, 1081 Koekelberg
- See the 2 companies at this address
- 7 September 1994
Profile
Official information from the CBE (FPS Economy).
CACAO COMPANY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1081 Koekelberg. Its main activity falls under “Fabrication de crèmes glacées et autres glaces alimentaires” (NACE 10520).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 7 September 1994
- Main activity (NACE)
- 10520Fabrication de crèmes glacées et autres glaces alimentaires
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- C & C
Secondary activities
14 additional NACE codes declared.
- 15860Transformation du thé et du café
- 10830Transformation du thé et du café
- 46370Commerce de gros de café, thé, cacao et épices
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 10820Fabrication de cacao, de chocolat et de produits de confiserie
- 15520Fabrication de glaces de consommation
- 51370Commerce de gros de café, thé, cacao, épices
- 15840Chocolaterie, confiserie
Your risk analysis on this company
AML Company ran CACAO COMPANY 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
2 active establishment units 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 | €1,507,173 | -€35,810 | €1,010,149gross margin | 20,6 |
| 2022 | €739,898 | €2,640 | €650,948gross margin | 12 |
| 2021 | – | – | - | – |
| 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
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 32,8% 1,2% | 31,6% | - | |
| Liquidity | 0,92 x 0,05 | 0,97 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 40,1% 7,1% | 33% | - | |
| Return on equity | -2,4% 2,7% | 0,4% | - |
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)▾
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 - BENOEMINGEN21 June 2022
- MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN5 July 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CACAO COMPANY 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 CACAO COMPANY subject to anti-money-laundering obligations in Belgium?
Did CACAO COMPANY 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
- 23 September 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00520587
- 2023
- 27 February 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00033047
- 2022
- 24 March 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-08700550
- 2021
- 13 April 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-10500434
- 2020
- 7 April 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-09000069
- 2019
- 12 September 2019Legal form · Articles of association · Capital · Shares · General meeting · Appointments · Resignations · Financial yearView the notice19121949
- 2017
- 2016
- 2010
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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