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Company record · Lochristi
Belgian companySituation normaleSociété à responsabilité limitée

FLORA-ILONA

Enterprise number
0464.743.826
VAT number
BE0464743826
Registered office
Walderdonk 66A, 9185 Lochristi
Incorporated on
4 December 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

FLORA-ILONA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9185 Lochristi. Its main activity falls under “Commerce de gros de fleurs et plantes” (NACE 51220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 December 1998
Main activity (NACE)
51220Commerce de gros de fleurs et plantes

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FLORA-ILONA 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
Lochristi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Walderdonk 66A
9185 Lochristi
Map
Establishment2089.965.661
Walderdonk 66A
9185 Lochristi
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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202131/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202012/02/2021Initialm87-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm07-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 FLORA-ILONA

Quick answers on FLORA-ILONA's identity, contact details and official CBE information.

What is FLORA-ILONA's enterprise number (CBE)?
FLORA-ILONA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0464743826. This unique number identifies the company with every Belgian administration.
What is FLORA-ILONA's VAT number?
FLORA-ILONA's intra-Community VAT number is BE0464743826. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FLORA-ILONA's registered office?
FLORA-ILONA's registered office is located at Walderdonk 66A, 9185 Lochristi, Belgium. This address is the official one declared with the CBE.
What is FLORA-ILONA's legal form?
FLORA-ILONA is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FLORA-ILONA incorporated?
FLORA-ILONA was entered in the Crossroads Bank for Enterprises on 4 December 1998. This date is the official start of activity declared with the CBE.
Is FLORA-ILONA still active?
Yes, FLORA-ILONA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FLORA-ILONA's main activity?
FLORA-ILONA's declared main activity is: Commerce de gros de fleurs et plantes (NACE code 51220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FLORA-ILONA have?
FLORA-ILONA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has FLORA-ILONA filed its annual accounts?
Yes. FLORA-ILONA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern FLORA-ILONA?
5 official notices about FLORA-ILONA 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 FLORA-ILONA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FLORA-ILONA'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 19 August 2025Appointments · ResignationsView the notice25105275
  2. 2024
    1. 2 December 2024Articles of associationView the notice24447497
    2. 2 April 2024Appointments · ResignationsView the notice24053188
  3. 2023
    1. 17 November 2023Legal form · Appointments · ResignationsView the notice23428540
  4. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-03900495
  5. 2021
    1. 12 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m87-fFiled accounts2021-05400139
  6. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03900414
  7. 2004
    1. 22 April 2004Articles of association · Capital · Shares · General meetingView the notice04062004

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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