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Company record · Ieper
Belgian companySituation normaleSociété anonyme

VERDOENE

Enterprise number
0462.624.771
VAT number
BE0462624771
Registered office
Minneplein 12, 8900 Ieper
Incorporated on
25 February 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
€780.7K
Financial year 2025
Net result
€28.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

VERDOENE is a Belgian company (Société anonyme) whose registered office is established at 8900 Ieper. Its main activity falls under “Exploitation de domaines récréatifs” (NACE 93293).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
25 February 1998
Main activity (NACE)
93293Exploitation de domaines récréatifs

Secondary activities

2 additional NACE codes declared.

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 (“Exploitation de domaines récréatifs”), VERDOENE 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
Sector-specific AML obligationsWho is subject to AML obligations?

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 VERDOENE 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
Ieper

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Minneplein 12
8900 Ieper
Map
Establishment2086.285.007
Minneplein 12
8900 Ieper
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
2025€780,651€28,472
2021€618,253€32,685
2020––
2019––

Financial ratios

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

Solvency
34,8%
7,2%
Financial year 2025

Equity / balance sheet total

Liquidity
0,31 x
0,18
Financial year 2025

Current assets / debts due within one year

Net margin
-

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

Result for the year / turnover

Operating margin
-

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

Operating result / turnover

Long-term debt
1,4%
5,1%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
3,6%
1,6%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520212020Trend
Solvency
34,8%
7,2%
27,6%
-
Liquidity
0,31 x
0,18
0,13 x
-
Net margin---
-
Operating margin---
-
Long-term debt
1,4%
5,1%
6,6%
-
Return on equity
3,6%
1,6%
5,3%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/10/2024 → 30/09/202523/04/2026Initialm07-fBNB
01/10/2020 → 30/09/202128/04/2022Initialm07-fBNB
01/10/2019 → 30/09/202023/03/2021Initialm07-fBNB
01/10/2018 → 30/09/201913/03/2020Initialm07-fBNB
01/10/2017 → 30/09/201827/03/2019Initialm07-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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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.

Frequently asked questions about VERDOENE

Quick answers on VERDOENE's identity, contact details and official CBE information.

What is VERDOENE's enterprise number (CBE)?
VERDOENE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0462624771. This unique number identifies the company with every Belgian administration.
What is VERDOENE's VAT number?
VERDOENE's intra-Community VAT number is BE0462624771. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VERDOENE's registered office?
VERDOENE's registered office is located at Minneplein 12, 8900 Ieper, Belgium. This address is the official one declared with the CBE.
What is VERDOENE's legal form?
VERDOENE is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VERDOENE incorporated?
VERDOENE was entered in the Crossroads Bank for Enterprises on 25 February 1998. This date is the official start of activity declared with the CBE.
Is VERDOENE still active?
Yes, VERDOENE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VERDOENE's main activity?
VERDOENE's declared main activity is: Exploitation de domaines récréatifs (NACE code 93293). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VERDOENE have?
VERDOENE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VERDOENE filed its annual accounts?
Yes. VERDOENE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 April 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern VERDOENE?
5 official notices about VERDOENE are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is VERDOENE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. VERDOENE (Gambling and betting) may be subject to anti-money-laundering obligations under certain 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)..

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 April 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m07-fFiled accounts2026-00087142
  2. 2024
    1. 2 January 2024Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice24302135
  3. 2022
    1. 28 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m07-fFiled accounts2022-20010701
  4. 2021
    1. 23 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m07-fFiled accounts2021-08300172
  5. 2020
    1. 13 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-06700196
  6. 2019
    1. 6 May 2019Appointments · ResignationsView the notice19060823
    2. 27 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-08000347
  7. 2012
    1. 3 August 2012Appointments · ResignationsView the notice12137108
  8. 2006
    1. 27 April 2006Articles of association · Capital · Shares · Appointments · ResignationsView the notice06074337
  9. 2005
    1. 26 January 2005Appointments · ResignationsView the notice05017280

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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