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Company record · Houten
Belgian companySituation normaleEntité étrangère

SHARP ELECTRONICS BENELUX B.V.

Enterprise number
0459.809.494
VAT number
BE0459809494
Registered office
Meidoornkade 10, 3992 AE Houten
Incorporated on
1 February 1997
Members only
Health score
Latest financial year
1996
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 1996
Net result
–
Financial year 1996

Profile

Official information from the CBE (FPS Economy).

SHARP ELECTRONICS BENELUX B.V. is a Belgian company (Entité étrangère) whose registered office is established at 3992 AE Houten. Its main activity falls under “Commerce de gros d’équipements de l’information et de la communication” (NACE 46500).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 February 1997
Main activity (NACE)
46500Commerce de gros d’équipements de l’information et de la communication

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • SHARP ELECTRONICS BELGIUM

Your risk analysis on this company

AML Company ran SHARP ELECTRONICS BENELUX B.V. through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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
Houten

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Meidoornkade 10
3992 AE Houten
Map
Establishment2080.358.208
Schaliënhoevedreef 20D
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 (1)▾
Financial yearFilingFiling typeModelSource
01/04/1995 → 31/03/199604/02/1997Initialm230-f-p-

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 SHARP ELECTRONICS BENELUX B.V. 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 SHARP ELECTRONICS BENELUX B.V. subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for SHARP ELECTRONICS BENELUX B.V. is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did SHARP ELECTRONICS BENELUX B.V. file its annual accounts on time?
No. SHARP ELECTRONICS BENELUX B.V. filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 4 February 1997, 96 days after 31 October 1996. 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2017
    1. 27 March 2017Appointments · ResignationsView the notice17044390
  2. 2013
    1. 10 October 2013Appointments · ResignationsView the notice13153606
  3. 2007
    1. 23 May 2007Other addressView the notice07073068
  4. 2006
    1. 12 June 2006Appointments · ResignationsView the notice06094664
    2. 23 January 2006Appointments · ResignationsView the notice06018038
  5. 1997
    1. 4 February 1997Annual accounts filed·Financial year ended 31 March 1996 · Model m230-f-p

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 insights · Pro AI plan

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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