ANOREL
- 0472.483.535
- BE0472483535
- Lintsesteenweg 632, 2540 Hove
- 26 July 2000
Profile
Official information from the CBE (FPS Economy).
ANOREL is a Belgian company (Société anonyme) whose registered office is established at 2540 Hove. Its main activity falls under “Autres commerces de gros” (NACE 51900).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 26 July 2000
- Main activity (NACE)
- 51900Autres commerces de gros
Secondary activities
15 additional NACE codes declared.
- 46851Commerce de gros de produits chimiques à usage industriel
- 51550Commerce de gros de produits chimiques
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 20130Fabrication d’autres produits chimiques inorganiques de base
- 38210Récupération de matériaux provenant de déchets
- 52100Entreposage et stockage
- 46900Commerce de gros non spécialisé
- 64999Autres activités des services financiers, nca
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.
Given its declared activity (“Autres commerces de gros”), ANOREL belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- 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
Legal basis: art. 5, §1, 4° and following 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 ANOREL 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 | €3,039,575 | €160,712 | €24,651,912turnover | 17,8 |
| 2022 | – | – | - | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
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
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 19,2% | - | - | - |
| Liquidity | 1,12 x | - | - | - |
| Net margin | 0,7% | - | - | - |
| Operating margin | 2,1% | - | - | - |
| Long-term debt | 7,5% | - | - | - |
| Return on equity | 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)▾
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 - BENOEMINGEN23 January 2026
- ONTSLAGEN - BENOEMINGEN28 May 2025
- ONTSLAGEN - BENOEMINGEN28 October 2022
- ONTSLAGEN - BENOEMINGEN28 March 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ANOREL
Quick answers on ANOREL's identity, contact details and official CBE information.
What is ANOREL's enterprise number (CBE)?
What is ANOREL's VAT number?
Where is ANOREL's registered office?
What is ANOREL's legal form?
When was ANOREL incorporated?
Is ANOREL still active?
What is ANOREL's main activity?
How many establishments does ANOREL have?
Has ANOREL filed its annual accounts?
Which official notices concern ANOREL?
Is ANOREL 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
- 1 April 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m02-fFiled accounts2026-00069812
- 2025
- 1 April 2025Corporate purpose · Articles of association · General meeting · Appointments · ResignationsView the notice25322201
- 2023
- 29 March 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m02-f-pFiled accounts2023-00051804
- 2022
- 31 January 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m02-fFiled accounts2022-03400283
- 2021
- 1 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m02-fFiled accounts2021-04200423
- 2020
- 21 February 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m02-fFiled accounts2020-05400230
- 2018
- 2015
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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