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Company record · Waterloo
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

GWELAN

Enterprise number
0472.637.349
VAT number
BE0472637349
Registered office
Avenue Beau Séjour 79, 1410 Waterloo
Incorporated on
30 August 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
-€29.2K
Financial year 2023
Net result
€11.0K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

GWELAN is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1410 Waterloo. Its main activity falls under “Production de films cinématographiques” (NACE 59111).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
30 August 2000
Main activity (NACE)
59111Production de films cinématographiques

Secondary activities

2 additional NACE codes declared.

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.

Conditional obligationGambling and betting

Given its declared activity (“Production de films cinématographiques”), GWELAN may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • 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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° 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 GWELAN 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?

    Declared bankrupt· 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
Waterloo

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Beau Séjour 79
1410 Waterloo
Map
Establishment2094.108.551
Avenue Beau Séjour 79
1410 Waterloo
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023-€29,160€11,034
2022-€40,194€6,328
2021––
2020––

Financial ratios

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

Solvency
-194,1%
133,1%
Financial year 2023

Equity / balance sheet total

Liquidity
0,34 x
0,11
Financial year 2023

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
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
-194,1%
133,1%
-327,2%
-
Liquidity
0,34 x
0,11
0,23 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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
01/04/2022 → 31/03/202331/10/2023Initialm87-fBNB
01/04/2021 → 31/03/202206/10/2022Initialm87-fBNB
01/04/2020 → 31/03/202118/10/2021Initialm87-fBNB
01/04/2019 → 31/03/202029/09/2020Initialm07-fBNB
01/04/2018 → 31/03/201904/10/2019Initialm07-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.

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 GWELAN

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

What is GWELAN's enterprise number (CBE)?
GWELAN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0472637349. This unique number identifies the company with every Belgian administration.
What is GWELAN's VAT number?
GWELAN's intra-Community VAT number is BE0472637349. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GWELAN's registered office?
GWELAN's registered office is located at Avenue Beau Séjour 79, 1410 Waterloo, Belgium. This address is the official one declared with the CBE.
What is GWELAN's legal form?
GWELAN 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 GWELAN incorporated?
GWELAN was entered in the Crossroads Bank for Enterprises on 30 August 2000. This date is the official start of activity declared with the CBE.
Is GWELAN still active?
Yes, GWELAN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GWELAN's main activity?
GWELAN's declared main activity is: Production de films cinématographiques (NACE code 59111). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GWELAN have?
GWELAN declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GWELAN filed its annual accounts?
Yes. GWELAN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 October 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern GWELAN?
2 official notices about GWELAN 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 GWELAN subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. GWELAN (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m87-fFiled accounts2023-00502867
  2. 2022
    1. 6 October 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m87-fFiled accounts2022-20456265
  3. 2021
    1. 18 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m87-fFiled accounts2021-72300159
  4. 2020
    1. 29 September 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2020-56900526
  5. 2019
    1. 4 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m07-fFiled accounts2019-68700111
  6. 2012
    1. 17 July 2012Registered officeView the notice12125449
  7. 2011
    1. 24 May 2011Registered officeView the notice11078185

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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