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Company record · Torhout
Belgian companySituation normaleSociété à responsabilité limitée

CHOCOLATERIE DUMON

Enterprise number
0467.168.925
VAT number
BE0467168925
Registered office
Aartrijkestraat 93, 8820 Torhout
Incorporated on
28 October 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m81-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).

CHOCOLATERIE DUMON is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8820 Torhout. Its main activity falls under “Commerce de gros de sucre, chocolat et confiserie” (NACE 46360).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 October 1999
Main activity (NACE)
46360Commerce de gros de sucre, chocolat et confiserie

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CHOCOLATERIE DUMON 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
Torhout

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Aartrijkestraat 93
8820 Torhout
Map
Establishment2092.777.770
Aartrijkestraat 93
8820 Torhout
Map
Establishment 22167.982.266
Mariastraat 14
8000 Brugge
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 → 30/06/202131/01/2022Initialm81-fBNB
01/07/2019 → 30/06/202001/02/2021Initialm01-fBNB
01/07/2018 → 30/06/201903/12/2019Initialm01-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 CHOCOLATERIE DUMON

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

What is CHOCOLATERIE DUMON's enterprise number (CBE)?
CHOCOLATERIE DUMON's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0467168925. This unique number identifies the company with every Belgian administration.
What is CHOCOLATERIE DUMON's VAT number?
CHOCOLATERIE DUMON's intra-Community VAT number is BE0467168925. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CHOCOLATERIE DUMON's registered office?
CHOCOLATERIE DUMON's registered office is located at Aartrijkestraat 93, 8820 Torhout, Belgium. This address is the official one declared with the CBE.
What is CHOCOLATERIE DUMON's legal form?
CHOCOLATERIE DUMON 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 CHOCOLATERIE DUMON incorporated?
CHOCOLATERIE DUMON was entered in the Crossroads Bank for Enterprises on 28 October 1999. This date is the official start of activity declared with the CBE.
Is CHOCOLATERIE DUMON still active?
Yes, CHOCOLATERIE DUMON is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CHOCOLATERIE DUMON's main activity?
CHOCOLATERIE DUMON's declared main activity is: Commerce de gros de sucre, chocolat et confiserie (NACE code 46360). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CHOCOLATERIE DUMON have?
CHOCOLATERIE DUMON declares 2 establishment units registered with the CBE, on top of its registered office.
Has CHOCOLATERIE DUMON filed its annual accounts?
Yes. CHOCOLATERIE DUMON'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 CHOCOLATERIE DUMON?
3 official notices about CHOCOLATERIE DUMON 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 CHOCOLATERIE DUMON subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CHOCOLATERIE DUMON'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. 14 April 2023Legal form · Articles of association · Appointments · Resignations · Financial yearView the notice23050851
  2. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-03400365
  3. 2021
    1. 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-04700513
  4. 2019
    1. 3 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-75100487
  5. 2014
    1. 10 December 2014Registered officeView the notice14220359
  6. 2010
    1. 5 March 2010Appointments · ResignationsView the notice10033886

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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