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Company record · Schaerbeek
Belgian companySituation normaleSociété en commandite simple

DEVOS en Co

Enterprise number
0456.027.682
VAT number
BE0456027682
Registered office
Avenue Princesse Elisabeth 24, 1030 Schaerbeek
Incorporated on
2 July 1995
Members only
Health score
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
€179.2K
Financial year 2023
Net result
-€3.8K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

DEVOS en Co is a Belgian company (Société en commandite simple) whose registered office is established at 1030 Schaerbeek. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
2 July 1995

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.

Conditional obligationGambling and betting

Given its declared activity (“Autres activités récréatives et de loisirs nca”), DEVOS en Co may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • 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, 33° 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 DEVOS en Co 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

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
Schaerbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Princesse Elisabeth 24
Map
Establishment2073.227.916
Avenue Princesse Elisabeth 24
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€179,170-€3,767
2022€182,937€11,439
2021€171,498€2,275
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
99,5%
3,4%
Financial year 2023

Equity / balance sheet total

Liquidity
164,44 x
139,86
Financial year 2023

Current assets / debts due within one year

Net margin
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / turnover

Operating margin
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-2,1%
8,4%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
99,5%
3,4%
96,2%
2,4%
98,5%
Liquidity
164,44 x
139,86
24,58 x
40,05
64,63 x
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-2,1%
8,4%
6,3%
4,9%
1,3%

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 (28)▾
Financial yearFilingFiling typeModelSource
01/01/2023 → 31/12/202330/07/2024Initialm87-fBNB
01/01/2022 → 31/12/202205/10/2023Initialm07-fBNB
01/01/2021 → 31/12/202123/08/2022Initialm07-fBNB
01/01/2020 → 31/12/202014/06/2021Initialm07-fBNB
01/01/2019 → 31/12/201929/09/2020Initialm07-fBNB
01/01/2018 → 31/12/201831/07/2019Initialm07-fBNB
01/01/2017 → 31/12/201709/07/2018Initialm07-fBNB
01/01/2016 → 31/12/201625/09/2017Initialm07-fBNB
01/01/2015 → 31/12/201513/09/2016Initialm01-fBNB
01/01/2014 → 31/12/201403/07/2015Initialm01-fBNB
01/01/2013 → 31/12/201302/09/2014Initialm01-fBNB
01/01/2012 → 31/12/201203/07/2013Initialm01-fBNB

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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What the DEVOS en Co 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 DEVOS en Co subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for DEVOS en Co (Gambling and betting, art. 5, §1, 33° of the Act of 18 September 2017) opens a conditional obligation: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..
Did DEVOS en Co file its annual accounts on time?
Yes. DEVOS en Co filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 July 2024, ahead of 31 July 2024. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
28 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 30 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2024-00319233
  2. 2023
    1. 5 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00476138
  3. 2022
    1. 23 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20312699
  4. 2021
    1. 14 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-19900040
  5. 2020
    1. 29 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-56900560
  6. 2019
    1. 31 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-44100148
  7. 2018
    1. 9 July 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-30800074
  8. 2017
    1. 25 September 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2017-62700302
  9. 2016
    1. 13 September 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-59700531
  10. 2015
    1. 3 July 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-27300442
  11. 2014
    1. 2 September 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-57400215
  12. 2013
    1. 3 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-27300071

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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