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Company record · Zwevegem
Belgian companySituation normaleSociété à responsabilité limitée

DE ZWARTE LEEUW

Enterprise number
0478.885.436
VAT number
BE0478885436
Registered office
Helkijnstraat(S) 36C, 8554 Zwevegem
Incorporated on
29 November 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2023
m81-f model
Size
Micro
3,2 FTE
Equity
€569.7K
Financial year 2023
Net result
€36.1K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

DE ZWARTE LEEUW is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8554 Zwevegem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 November 2002
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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.

Your risk analysis on this company

AML Company ran DE ZWARTE LEEUW 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

1 active establishment unit declared with the CBE.

Implantation
Zwevegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Helkijnstraat(S) 36C
8554 Zwevegem
Map
Establishment2114.754.210
Helkijnstraat(S) 36C
8554 Zwevegem
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€569,700€36,079
2022€609,297€56,404
2021––
2020––

Financial ratios

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

Solvency
67%
5,2%
Financial year 2023

Equity / balance sheet total

Liquidity
1,49 x
0,07
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
6,3%
2,9%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
67%
5,2%
72,1%
-
Liquidity
1,49 x
0,07
1,56 x
-
Net margin---
-
Operating margin---
-
Long-term debt-
0%
-
-
Return on equity
6,3%
2,9%
9,3%
-

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)▾
Financial yearFilingFiling typeModelSource
01/03/2022 → 28/02/202327/10/2023Initialm81-fBNB
01/03/2021 → 28/02/202228/11/2022Initialm81-fBNB
01/03/2020 → 28/02/202127/10/2021Initialm81-fBNB
01/03/2019 → 29/02/202027/11/2020Initialm01-fBNB
01/03/2018 → 28/02/201915/10/2019Initialm01-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.

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 DE ZWARTE LEEUW

Quick answers on DE ZWARTE LEEUW's identity, contact details and official CBE information.

What is DE ZWARTE LEEUW's enterprise number (CBE)?
DE ZWARTE LEEUW's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0478885436. This unique number identifies the company with every Belgian administration.
What is DE ZWARTE LEEUW's VAT number?
DE ZWARTE LEEUW's intra-Community VAT number is BE0478885436. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE ZWARTE LEEUW's registered office?
DE ZWARTE LEEUW's registered office is located at Helkijnstraat(S) 36C, 8554 Zwevegem, Belgium. This address is the official one declared with the CBE.
What is DE ZWARTE LEEUW's legal form?
DE ZWARTE LEEUW 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 DE ZWARTE LEEUW incorporated?
DE ZWARTE LEEUW was entered in the Crossroads Bank for Enterprises on 29 November 2002. This date is the official start of activity declared with the CBE.
Is DE ZWARTE LEEUW still active?
Yes, DE ZWARTE LEEUW is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE ZWARTE LEEUW's main activity?
DE ZWARTE LEEUW's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DE ZWARTE LEEUW have?
DE ZWARTE LEEUW declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DE ZWARTE LEEUW filed its annual accounts?
Yes. DE ZWARTE LEEUW's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 October 2023, for the financial year ended 28 February 2023. The filings can be consulted publicly with the NBB.
Which official notices concern DE ZWARTE LEEUW?
3 official notices about DE ZWARTE LEEUW 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 DE ZWARTE LEEUW subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DE ZWARTE LEEUW'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 15 July 2024Legal form · Appointments · ResignationsView the notice24415910
  2. 2023
    1. 27 October 2023Annual accounts filed·Financial year ended 28 February 2023 · Model m81-fFiled accounts2023-00493853
  3. 2022
    1. 28 November 2022Annual accounts filed·Financial year ended 28 February 2022 · Model m81-fFiled accounts2022-20526025
  4. 2021
    1. 27 October 2021Annual accounts filed·Financial year ended 28 February 2021 · Model m81-fFiled accounts2021-73800531
  5. 2020
    1. 27 November 2020Annual accounts filed·Financial year ended 29 February 2020 · Model m01-fFiled accounts2020-72500370
  6. 2019
    1. 15 October 2019Annual accounts filed·Financial year ended 28 February 2019 · Model m01-fFiled accounts2019-70000387
  7. 2017
    1. 10 November 2017Capital · SharesView the notice17158569
  8. 2013
    1. 20 November 2013Registered office · Articles of associationView the notice13173922

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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