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Company record · Zwevegem
Belgian companySituation normaleSociété privée à responsabilité limitée

TUINEN VERKEST

Enterprise number
0462.877.367
VAT number
BE0462877367
Registered office
Otegemstraat(Z) 423 A, 8550 Zwevegem
Incorporated on
13 March 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€94.0K
Financial year 2022
Net result
€18.4K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TUINEN VERKEST is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8550 Zwevegem. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
13 March 1998
Main activity (NACE)
47120Autre commerce de détail non spécialisé

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

Secondary activities

10 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TUINEN VERKEST 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

2 active establishment units declared with the CBE.

Implantation
Zwevegem

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Otegemstraat(Z) 423 A
8550 Zwevegem
Map
Establishment2086.407.840
Otegemstraat(Z) 423
8550 Zwevegem
Map
Establishment 22260.098.020
Dronckaertstraat ZN
8930 Menen
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€93,957€18,361
2021––
2020––
2019––

Financial ratios

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

Solvency
62,5%
Financial year 2022

Equity / balance sheet total

Liquidity
2,98 x
Financial year 2022

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
4,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
19,5%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
62,5%
--
-
Liquidity
2,98 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
4,1%
--
-
Return on equity
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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202219/10/2023Initialm87-fBNB
01/01/2021 → 31/12/202131/01/2023Initialm87-fBNB
01/01/2020 → 31/12/202016/12/2021Initialm87-fBNB
01/01/2019 → 31/12/201905/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201828/09/2019Initialm07-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.

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 TUINEN VERKEST

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

What is TUINEN VERKEST's enterprise number (CBE)?
TUINEN VERKEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0462877367. This unique number identifies the company with every Belgian administration.
What is TUINEN VERKEST's VAT number?
TUINEN VERKEST's intra-Community VAT number is BE0462877367. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TUINEN VERKEST's registered office?
TUINEN VERKEST's registered office is located at Otegemstraat(Z) 423 A, 8550 Zwevegem, Belgium. This address is the official one declared with the CBE.
What is TUINEN VERKEST's legal form?
TUINEN VERKEST is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TUINEN VERKEST incorporated?
TUINEN VERKEST was entered in the Crossroads Bank for Enterprises on 13 March 1998. This date is the official start of activity declared with the CBE.
Is TUINEN VERKEST still active?
Yes, TUINEN VERKEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TUINEN VERKEST's main activity?
TUINEN VERKEST's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TUINEN VERKEST have?
TUINEN VERKEST declares 2 establishment units registered with the CBE, on top of its registered office.
Has TUINEN VERKEST filed its annual accounts?
Yes. TUINEN VERKEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 October 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TUINEN VERKEST?
1 official notice about TUINEN VERKEST is 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 TUINEN VERKEST subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TUINEN VERKEST's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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. 2023
    1. 19 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00489150
    2. 31 January 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2023-00020701
  2. 2021
    1. 16 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-80700020
  3. 2020
    1. 5 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-27700201
  4. 2019
    1. 28 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-68500593
  5. 2014
    1. 18 June 2014Registered officeView the notice14119011

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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