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

A.V.S. SHOP

Enterprise number
0472.774.931
VAT number
BE0472774931
Registered office
Vispluk 29, 2290 Vorselaar
See the 8 companies at this address
Incorporated on
18 September 2000
Members only
Health score
Latest financial year
2022
m01-f model
Size
Micro
3,2 FTE
Equity
€32.2K
Financial year 2022
Net result
-€41.6K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

A.V.S. SHOP is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2290 Vorselaar. Its main activity falls under “Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux” (NACE 47762).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
18 September 2000
Main activity (NACE)
47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux

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

Your risk analysis on this company

AML Company ran A.V.S. SHOP 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
Vorselaar

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Vispluk 29
Map
Establishment2101.007.132
Vispluk 29
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
2022€32,215-€41,575
2021
2020
2019

Financial ratios

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

Solvency
4%
Financial year 2022

Equity / balance sheet total

Liquidity
1,48 x
Financial year 2022

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
33,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-129,1%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
4%
--
-
Liquidity
1,48 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
33,6%
--
-
Return on equity
-129,1%
--
-

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 (4)
Financial yearFilingFiling typeModelSource
01/07/202130/06/202231/01/2023Initialm01-fBNB
01/07/202030/06/202131/01/2022Initialm01-fBNB
01/07/201930/06/202026/02/2021Initialm01-fBNB
01/07/201830/06/201927/12/2019Initialm01-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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Frequently asked questions about A.V.S. SHOP

Quick answers on A.V.S. SHOP's identity, contact details and official CBE information.

What is A.V.S. SHOP's enterprise number (CBE)?
A.V.S. SHOP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0472774931. This unique number identifies the company with every Belgian administration.
What is A.V.S. SHOP's VAT number?
A.V.S. SHOP's intra-Community VAT number is BE0472774931. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is A.V.S. SHOP's registered office?
A.V.S. SHOP's registered office is located at Vispluk 29, 2290 Vorselaar, Belgium. This address is the official one declared with the CBE.
What is A.V.S. SHOP's legal form?
A.V.S. SHOP 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 A.V.S. SHOP incorporated?
A.V.S. SHOP was entered in the Crossroads Bank for Enterprises on 18 September 2000. This date is the official start of activity declared with the CBE.
Is A.V.S. SHOP still active?
Yes, A.V.S. SHOP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is A.V.S. SHOP's main activity?
A.V.S. SHOP's declared main activity is: Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux (NACE code 47762). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does A.V.S. SHOP have?
A.V.S. SHOP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has A.V.S. SHOP filed its annual accounts?
Yes. A.V.S. SHOP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Is A.V.S. SHOP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. A.V.S. SHOP'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m01-fFiled accounts2023-00014000
  2. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-04200459
  3. 2021
    1. 26 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-06500040
  4. 2019
    1. 27 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-77500099

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.

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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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