ETS DAVID DELHAYE
- 0477.597.019
- BE0477597019
- Chaussée de Lille 196-200, 7700 Mouscron
- 28 May 2002
Profile
Official information from the CBE (FPS Economy).
ETS DAVID DELHAYE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7700 Mouscron. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 28 May 2002
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
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.
- 47690Commerce de détail de biens culturels et de loisirs nca
- 47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants
- 51180Autres intermédiaires spécialisés du commerce
- 46180Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
- 47990Autres commerces de détail hors magasin, éventaires ou marchés
Your risk analysis on this company
AML Company ran ETS DAVID DELHAYE 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
1 active establishment unit 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 | -€20,802 | €9,696 | €48,516gross margin | – |
| 2022 | -€81,932 | €6,891 | €52,175gross margin | – |
| 2021 | -€88,823 | €4,389 | €14,491gross margin | – |
| 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
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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | -5,4% 14,9% | -20,3% 1,1% | -19,3% | |
| Liquidity | 0,94 x 0,11 | 0,83 x 0,01 | 0,83 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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 26/08/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 05/10/2023 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 17/10/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 26/10/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 15/11/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 07/10/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 05/05/2019 | Initial | m07-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.
- SIEGE SOCIAL - MODIFICATION FORME JURIDIQUE29 April 2020
- SIEGE SOCIAL5 September 2018
- SIEGE SOCIAL26 July 2011
- SIEGE SOCIAL31 January 2008
- SIEGE SOCIAL5 March 2003
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ETS DAVID DELHAYE
Quick answers on ETS DAVID DELHAYE's identity, contact details and official CBE information.
What is ETS DAVID DELHAYE's enterprise number (CBE)?
What is ETS DAVID DELHAYE's VAT number?
Where is ETS DAVID DELHAYE's registered office?
What is ETS DAVID DELHAYE's legal form?
When was ETS DAVID DELHAYE incorporated?
Is ETS DAVID DELHAYE still active?
What is ETS DAVID DELHAYE's main activity?
How many establishments does ETS DAVID DELHAYE have?
Has ETS DAVID DELHAYE filed its annual accounts?
Which official notices concern ETS DAVID DELHAYE?
Is ETS DAVID DELHAYE 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
- 26 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00425775
- 2023
- 5 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00475396
- 2022
- 17 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20462295
- 2021
- 26 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-73100325
- 2020
- 15 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-70500559
- 2019
- 7 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-68900116
- 5 May 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2019-12400521
- 2018
- 2011
- 2008
- 2003
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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