DE KRINGLOOPWINKEL DELTAGROEP
- 0455.224.265
- BE0455224265
- Warande(Heu) 9, 8501 Kortrijk
- See the 2 companies at this address
- 7 April 1995
Profile
Official information from the CBE (FPS Economy).
DE KRINGLOOPWINKEL DELTAGROEP is a Belgian company (Association sans but lucratif) whose registered office is established at 8501 Kortrijk. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 7 April 1995
- Main activity (NACE)
- 47792Commerce de détail de vêtements d'occasion
Secondary activities
4 additional NACE codes declared.
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 (“Commerce de détail de vêtements d'occasion”), DE KRINGLOOPWINKEL DELTAGROEP may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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, 31° and 31°/1 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 DE KRINGLOOPWINKEL DELTAGROEP 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
12 active establishment units declared with the CBE.
12 establishments · 8 municipalities
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 | €7,022,047 | €61,321 | €7,084,153turnover | 234,3 |
| 2022 | €6,175,831 | €746,655 | €5,615,283turnover | 184,3 |
| 2021 | €5,492,974 | €624,809 | €4,979,268turnover | 180,3 |
| 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
Result for the year / turnover
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 | 53,8% 2% | 51,8% 3,6% | 48,2% | |
| Liquidity | 1,01 x 0,96 | 1,98 x 0,29 | 1,69 x | |
| Net margin | 0,9% 12,4% | 13,3% 0,7% | 12,5% | |
| Operating margin | 2,1% 12,9% | 15% 0,4% | 14,6% | |
| Long-term debt | 17,5% 11,9% | 29,4% 6,7% | 36,1% | |
| Return on equity | 0,9% 11,2% | 12,1% 0,7% | 11,4% |
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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 08/06/2026 | Initial | m05-f | BNB |
| 01/01/2022 → 31/12/2022 | 05/06/2023 | Initial | m05-f | BNB |
| 01/01/2021 → 31/12/2021 | 24/05/2022 | Initial | m05-f | BNB |
| 01/01/2020 → 31/12/2020 | 25/05/2021 | Initial | m05-f | BNB |
| 01/01/2019 → 31/12/2019 | 06/07/2020 | Initial | m05-f | BNB |
| 01/01/2018 → 31/12/2018 | 21/08/2019 | Correction | m05-f | BNB |
| 01/01/2018 → 31/12/2018 | 16/05/2019 | Initial | m05-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.
- ONTSLAGEN - BENOEMINGEN12 May 2026
- ONTSLAGEN - BENOEMINGEN8 December 2025
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)15 January 2025
- ONTSLAGEN - BENOEMINGEN22 November 2024
- ONTSLAGEN - BENOEMINGEN29 August 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DE KRINGLOOPWINKEL DELTAGROEP
Quick answers on DE KRINGLOOPWINKEL DELTAGROEP's identity, contact details and official CBE information.
What is DE KRINGLOOPWINKEL DELTAGROEP's enterprise number (CBE)?
What is DE KRINGLOOPWINKEL DELTAGROEP's VAT number?
Where is DE KRINGLOOPWINKEL DELTAGROEP's registered office?
What is DE KRINGLOOPWINKEL DELTAGROEP's legal form?
When was DE KRINGLOOPWINKEL DELTAGROEP incorporated?
Is DE KRINGLOOPWINKEL DELTAGROEP still active?
What is DE KRINGLOOPWINKEL DELTAGROEP's main activity?
How many establishments does DE KRINGLOOPWINKEL DELTAGROEP have?
Has DE KRINGLOOPWINKEL DELTAGROEP filed its annual accounts?
Which official notices concern DE KRINGLOOPWINKEL DELTAGROEP?
Is DE KRINGLOOPWINKEL DELTAGROEP 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.
- 2026
- 8 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m05-fFiled accounts2026-00148456
- 2025
- 2024
- 2023
- 5 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m05-fFiled accounts2023-00109679
- 2022
- 24 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m05-fFiled accounts2022-20035015
- 2021
- 25 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m05-fFiled accounts2021-15500165
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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