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Company record · Kaprijke
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

VENDERA

Enterprise number
0454.545.958
VAT number
BE0454545958
Registered office
Scheutbos 10, 9971 Kaprijke
See the 3 companies at this address
Incorporated on
21 February 1995
Members only
Health score
Latest financial year
2011
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2011
Net result
–
Financial year 2011

Profile

Official information from the CBE (FPS Economy).

VENDERA is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9971 Kaprijke.

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
21 February 1995
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran VENDERA 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?

    Declared bankrupt· 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
Kaprijke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Scheutbos 10
Map
Establishment2071.351.460
Scheutbos 10
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (16)▾
Financial yearFilingFiling typeModelSource
01/12/2010 → 30/11/201115/07/2014Initialm01-fBNB
01/12/2009 → 30/11/201004/02/2014Initialm01-fBNB
01/12/2008 → 30/11/200925/03/2011Initialm01-fBNB
01/12/2007 → 30/11/200803/03/2011Initialm01-fBNB
01/12/2006 → 30/11/200730/06/2008Initialm01-fBNB
01/12/2005 → 30/11/200625/06/2007Initialm01-fBNB
01/12/2004 → 30/11/200523/05/2006Initialm01-fBNB
01/12/2003 → 30/11/200428/07/2005Initialm01-fBNB
01/12/2002 → 30/11/200326/05/2004Initialm01-f-
01/12/2001 → 30/11/200205/06/2003Initialm01-f-
01/12/2000 → 30/11/200120/06/2002Initialm01-f-
01/01/1999 → 30/11/200018/09/2001Initialm01-f-

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 VENDERA 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.

Did VENDERA file its annual accounts on time?
No. VENDERA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 July 2014, 745 days after 30 June 2012. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
19 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2016
    1. 2 December 2016Appointments · ResignationsView the notice16165340
  2. 2014
    1. 15 July 2014Annual accounts filed·Financial year ended 30 November 2011 · Model m01-fFiled accounts2014-31600252
    2. 4 February 2014Annual accounts filed·Financial year ended 30 November 2010 · Model m01-fFiled accounts2014-02700301
  3. 2011
    1. 25 March 2011Annual accounts filed·Financial year ended 30 November 2009 · Model m01-fFiled accounts2011-06600447
    2. 3 March 2011Annual accounts filed·Financial year ended 30 November 2008 · Model m01-fFiled accounts2011-05100356
  4. 2009
    1. 6 November 2009Registered officeView the notice09156501
  5. 2008
    1. 30 June 2008Annual accounts filed·Financial year ended 30 November 2007 · Model m01-fFiled accounts2008-30100289
  6. 2007
    1. 25 June 2007Annual accounts filed·Financial year ended 30 November 2006 · Model m01-fFiled accounts2007-26500036
  7. 2006
    1. 23 May 2006Annual accounts filed·Financial year ended 30 November 2005 · Model m01-fFiled accounts2006-15604579
    2. 3 May 2006Appointments · ResignationsView the notice06076326
  8. 2005
    1. 28 July 2005Annual accounts filed·Financial year ended 30 November 2004 · Model m01-fFiled accounts2005-57003852
  9. 2004
    1. 26 May 2004Annual accounts filed·Financial year ended 30 November 2003 · Model m01-f

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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