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- DUFERCO SPECIAL STEELS (EUROPE)
DUFERCO SPECIAL STEELS (EUROPE)
- 0462.603.589
- BE0462603589
- Avenue de Vilvorde 298, 1130 Bruxelles
- 24 February 1998
Profile
Official information from the CBE (FPS Economy).
DUFERCO SPECIAL STEELS (EUROPE) is a Belgian company (Société anonyme) whose registered office is established at 1130 Bruxelles. Its main activity falls under “Commerce de gros de minerais métalliques et de métaux” (NACE 46820).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 24 February 1998
- Main activity (NACE)
- 46820Commerce de gros de minerais métalliques et de métaux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran DUFERCO SPECIAL STEELS (EUROPE) 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) |
|---|---|---|---|---|
| 2022 | €8,411,917 | €2,084,254 | €65,589,180turnover | 13,5 |
| 2021 | €6,327,663 | €1,234,365 | €50,673,298turnover | 12,6 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 15,2% 4% | 19,2% | - | |
| Liquidity | 1,16 x 0,03 | 1,2 x | - | |
| Net margin | 3,2% 0,7% | 2,4% | - | |
| Operating margin | 4,1% 0,7% | 3,5% | - | |
| Long-term debt | 0,5% 0,5% | 1% | - | |
| Return on equity | 24,8% 5,3% | 19,5% | - |
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 |
|---|---|---|---|---|
| 01/10/2021 → 30/09/2022 | 28/02/2023 | Initial | m02-f | BNB |
| 01/10/2020 → 30/09/2021 | 18/08/2022 | Correction | m02-f | BNB |
| 01/10/2020 → 30/09/2021 | 14/07/2022 | Correction | m02-f | BNB |
| 01/10/2020 → 30/09/2021 | 28/02/2022 | Initial | m02-f | BNB |
| 01/10/2019 → 30/09/2020 | 03/03/2021 | Initial | m02-f | BNB |
| 01/10/2018 → 30/09/2019 | 09/03/2020 | Initial | m02-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.
- DEMISSIONS, NOMINATIONS3 April 2025
- DEMISSIONS, NOMINATIONS26 April 2024
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)19 October 2023
- DEMISSIONS, NOMINATIONS3 March 2022
- DEMISSIONS, NOMINATIONS24 June 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DUFERCO SPECIAL STEELS (EUROPE)
Quick answers on DUFERCO SPECIAL STEELS (EUROPE)'s identity, contact details and official CBE information.
What is DUFERCO SPECIAL STEELS (EUROPE)'s enterprise number (CBE)?
What is DUFERCO SPECIAL STEELS (EUROPE)'s VAT number?
Where is DUFERCO SPECIAL STEELS (EUROPE)'s registered office?
What is DUFERCO SPECIAL STEELS (EUROPE)'s legal form?
When was DUFERCO SPECIAL STEELS (EUROPE) incorporated?
Is DUFERCO SPECIAL STEELS (EUROPE) still active?
What is DUFERCO SPECIAL STEELS (EUROPE)'s main activity?
How many establishments does DUFERCO SPECIAL STEELS (EUROPE) have?
Has DUFERCO SPECIAL STEELS (EUROPE) filed its annual accounts?
Which official notices concern DUFERCO SPECIAL STEELS (EUROPE)?
Is DUFERCO SPECIAL STEELS (EUROPE) 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.
- 2025
- 2024
- 2023
- 28 February 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m02-fFiled accounts2023-00033894
- 2022
- 18 August 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m02-fFiled accounts2022-20308710
- 14 July 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m02-fFiled accounts2022-20200329
- 28 February 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m02-fFiled accounts2022-06700353
- 2021
- 3 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m02-fFiled accounts2021-06900164
- 2020
- 9 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m02-fFiled accounts2020-06600143
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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