Dienstenchecqueorganisatie De Klaver
- 0455.713.225
- BE0455713225
- Roeselaarsestraat 25, 8890 Moorslede
- See the 5 companies at this address
- 18 May 1995
Profile
Official information from the CBE (FPS Economy).
Dienstenchecqueorganisatie De Klaver is a Belgian company (Association sans but lucratif) whose registered office is established at 8890 Moorslede. Its main activity falls under “Activités des agences de placement de main-d’œuvre” (NACE 78100).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 18 May 1995
- Main activity (NACE)
- 78100Activités des agences de placement de main-d’œuvre
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Dienstenchecqueorganisatie De Klaver 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.
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) |
|---|---|---|---|---|
| 2022 | €384,262 | €93,634 | €1,425,184gross margin | 42,3 |
| 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 | 2022 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 80,1% | - | - | - |
| Liquidity | 5,23 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 1,1% | - | - | - |
| Return on equity | 24,4% | - | - | - |
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 (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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN25 August 2025
- ONTSLAGEN - BENOEMINGEN1 March 2021
- ONTSLAGEN - BENOEMINGEN16 April 2020
- ONTSLAGEN - BENOEMINGEN18 December 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Dienstenchecqueorganisatie De Klaver 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 Dienstenchecqueorganisatie De Klaver subject to anti-money-laundering obligations in Belgium?
Did Dienstenchecqueorganisatie De Klaver 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.
- 2025
- 2024
- 28 March 2024Corporate purpose · Articles of association · Appointments · ResignationsView the notice24052927
- 2023
- 27 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m04-fFiled accounts2023-00298089
- 2021
- 28 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m04-fFiled accounts2021-42800382
- 2020
- 8 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m04-fFiled accounts2020-28300263
- 2019
- 8 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m04-fFiled accounts2019-44900114
- 2018
- 3 January 2018Company name · Articles of association · Appointments · ResignationsView the notice18001755
- 2015
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
Similar companies
Same business sector and geographic area.
BD ITrecruitment
Action locale pour l'Emploi
Cellule pour l'Emploi et le Développement économique de Gembloux
Mission locale de Schaerbeek pour l'Emploi et la Formation
MISSION REGIONALE POUR L'EMPLOI ET L'INSERTION DU SUD DE L'ENTRE-SAMBRE-ET-MEUSE
Noord-Limburgs Open Atelier
Mission régionale pour l'Emploi de liège
Agence Locale pour l'Emploi de Houffalize
Agence locale pour l'Emploi de la Ville de Charleroi
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.