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- HOTEL RESTAURANT TYCHON
HOTEL RESTAURANT TYCHON
- 0460.002.506
- BE0460002506
- Aachener Strasse 30, 4731 Raeren
- 7 February 1997
Profile
Official information from the CBE (FPS Economy).
HOTEL RESTAURANT TYCHON is a Belgian company (Société anonyme) whose registered office is established at 4731 Raeren. Its main activity falls under “Hôtels et motels, avec restaurant” (NACE 55101).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 7 February 1997
- Main activity (NACE)
- 55101Hôtels et motels, avec restaurant
Secondary activities
16 additional NACE codes declared.
- 55100Hôtels et hébergement similaire
- 55101Hôtels et motels, avec restaurant
- 92722Exploitation de parcs de récréation, lunaparcs et similaires
- 93040Autres soins corporels
- 55302Restauration de type rapide
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 96230Activités de spa de jour, de sauna et de bain de vapeur
- 93293Exploitation de domaines récréatifs
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 (“Hôtels et motels, avec restaurant”), HOTEL RESTAURANT TYCHON 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).
- 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 HOTEL RESTAURANT TYCHON 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) |
|---|---|---|---|---|
| 2025 | €1,526,865 | €91,739 | €912,289gross margin | 16,2 |
| 2022 | €1,176,470 | €54,952 | €726,375gross margin | 11,8 |
| 2021 | – | – | - | – |
| 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
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
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 52,6% 15,5% | 37,2% | - | |
| Liquidity | 1,45 x 0,02 | 1,43 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 40,4% 13,8% | 54,2% | - | |
| Return on equity | 6% 1,3% | 4,7% | - |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 24/06/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 11/07/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 17/03/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 25/05/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 03/06/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 18/06/2019 | 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.
- ENTLASSUNG - ERNENNUNG29 July 2025
- ENTLASSUNG - ERNENNUNG29 October 2024
- ENTLASSUNG - ERNENNUNG1 October 2024
- ENTLASSUNG - ERNENNUNG - GENERALVERSAMMLUNG11 October 2023
- ENTLASSUNG - ERNENNUNG16 December 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HOTEL RESTAURANT TYCHON
Quick answers on HOTEL RESTAURANT TYCHON's identity, contact details and official CBE information.
What is HOTEL RESTAURANT TYCHON's enterprise number (CBE)?
What is HOTEL RESTAURANT TYCHON's VAT number?
Where is HOTEL RESTAURANT TYCHON's registered office?
What is HOTEL RESTAURANT TYCHON's legal form?
When was HOTEL RESTAURANT TYCHON incorporated?
Is HOTEL RESTAURANT TYCHON still active?
What is HOTEL RESTAURANT TYCHON's main activity?
How many establishments does HOTEL RESTAURANT TYCHON have?
Has HOTEL RESTAURANT TYCHON filed its annual accounts?
Which official notices concern HOTEL RESTAURANT TYCHON?
Is HOTEL RESTAURANT TYCHON 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
- 24 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00190945
- 2025
- 2024
- 2023
- 11 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00233666
- 2022
- 17 March 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-07800215
- 2021
- 25 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-14900371
- 2020
- 3 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-14300446
- 2019
- 18 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-19000107
- 2016
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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