Melfi
- 0457.182.477
- BE0457182477
- Rue du Grand Puits 75, 4040 Herstal
- 8 February 1996
Profile
Official information from the CBE (FPS Economy).
Melfi is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4040 Herstal. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 February 1996
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
16 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 47252Commerce de détail de boissons, assortiment général
- 56210Activités de traiteur événementiel
- 10730Fabrication de pâtes alimentaires
- 52272Autres commerces de détail alimentaires en magasins spécialisés n.d.a.
- 15850Fabrication de pâtes alimentaires
- 55522Traiteurs et organisation de réceptions
Your risk analysis on this company
AML Company ran Melfi 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
1 active establishment unit 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) |
|---|---|---|---|---|
| 2024 | €40,080 | €9,499 | €17,119gross margin | – |
| 2023 | – | – | - | – |
| 2022 | – | – | - | – |
| 2021 | €36,875 | €14,401 | €19,790gross margin | – |
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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2024 | 2023 | 2022 | Trend |
|---|---|---|---|---|
| Solvency | 65,7% | - | - | |
| Liquidity | 3,26 x | - | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 23,7% | - | - |
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 (29)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2024 → 31/12/2024 | 30/10/2025 | Initial | m87-f | BNB |
| 01/01/2023 → 31/12/2023 | 10/10/2024 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 04/01/2024 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 23/11/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 29/10/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 01/09/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 26/07/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 23/07/2018 | Initial | m07-f | BNB |
| 01/01/2016 → 31/12/2016 | 31/08/2017 | Initial | m07-f | BNB |
| 01/01/2015 → 31/12/2015 | 31/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 18/06/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 03/06/2014 | Initial | m01-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.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS23 March 2026
- DEMISSIONS, NOMINATIONS29 December 2023
- DEMISSIONS, NOMINATIONS22 October 2018
- DEMISSIONS, NOMINATIONS26 February 2018
- OBJET - DEMISSIONS, NOMINATIONS16 November 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Melfi 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 Melfi subject to anti-money-laundering obligations in Belgium?
Did Melfi 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
- 2025
- 30 October 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00563552
- 2024
- 10 October 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2024-00507529
- 4 January 2024Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2024-00543841
- 2023
- 2022
- 23 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20524905
- 2021
- 29 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-74800585
- 2020
- 1 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-51100045
- 2019
- 26 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-39400021
- 2018
- 23 July 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-36300017
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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