CHOCOLATERIE VEREECKE
- 0465.403.624
- BE0465403624
- Rijselstraat 217, 8930 Menen
- 23 February 1999
Profile
Official information from the CBE (FPS Economy).
CHOCOLATERIE VEREECKE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8930 Menen. Its main activity falls under “Fabrication de cacao, de chocolat et de produits de confiserie” (NACE 10820).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 February 1999
- Main activity (NACE)
- 10820Fabrication de cacao, de chocolat et de produits de confiserie
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 CHOCOLATERIE VEREECKE 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
2 active establishment units 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 | €607,508 | €91,823 | €701,705gross margin | 9,7 |
| 2024 | €515,685 | €118,245 | €614,910gross margin | 7,6 |
| 2023 | – | – | - | – |
| 2022 | €1,210,829 | €60,705 | €359,576gross margin | 6,1 |
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 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | 44,2% 10,1% | 34,1% | - | |
| Liquidity | 1,97 x 1,2 | 0,77 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 39% 27,6% | 11,3% | - | |
| Return on equity | 15,1% 7,8% | 22,9% | - |
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 (27)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 30/06/2026 | Initial | m81-f | BNB |
| 01/01/2024 → 31/12/2024 | 31/07/2025 | Initial | m81-f | BNB |
| 01/01/2023 → 31/12/2023 | 26/06/2024 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 30/06/2023 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 31/08/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 16/07/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 31/08/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 30/08/2019 | Initial | m01-f | BNB |
| 01/01/2017 → 31/12/2017 | 31/08/2018 | Initial | m01-f | BNB |
| 01/01/2016 → 31/12/2016 | 28/07/2017 | Initial | m01-f | BNB |
| 01/01/2015 → 31/12/2015 | 30/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 24/08/2015 | 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.
- ONTSLAGEN - BENOEMINGEN17 September 2025
- KAPITAAL - AANDELEN2 January 2014
- ONTSLAGEN - BENOEMINGEN21 June 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CHOCOLATERIE VEREECKE
Quick answers on CHOCOLATERIE VEREECKE's identity, contact details and official CBE information.
What is CHOCOLATERIE VEREECKE's enterprise number (CBE)?
What is CHOCOLATERIE VEREECKE's VAT number?
Where is CHOCOLATERIE VEREECKE's registered office?
What is CHOCOLATERIE VEREECKE's legal form?
When was CHOCOLATERIE VEREECKE incorporated?
Is CHOCOLATERIE VEREECKE still active?
What is CHOCOLATERIE VEREECKE's main activity?
How many establishments does CHOCOLATERIE VEREECKE have?
Has CHOCOLATERIE VEREECKE filed its annual accounts?
Which official notices concern CHOCOLATERIE VEREECKE?
Is CHOCOLATERIE VEREECKE 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
- 30 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00239011
- 2025
- 31 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m81-fFiled accounts2025-00350409
- 2024
- 26 June 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m81-fFiled accounts2024-00193155
- 2023
- 22 November 2023Legal form · Articles of association · General meeting · Appointments · Resignations · MiscellaneousView the notice23432758
- 30 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00197791
- 2022
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20412131
- 2021
- 16 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-37300051
- 2020
- 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-50200413
- 2019
- 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-57100572
- 2018
- 31 August 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2018-57200437
- 2017
- 28 July 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m01-fFiled accounts2017-38200170
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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