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- ZOETIS TREASURY CENTER
ZOETIS TREASURY CENTER
- 0500.886.719
- BE0500886719
- Mercuriusstraat 20, 1930 Zaventem
- 19 November 2012
Profile
Official information from the CBE (FPS Economy).
ZOETIS TREASURY CENTER is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1930 Zaventem. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 19 November 2012
- Main activity (NACE)
- 64210Activités de société holding
Secondary activities
9 additional NACE codes declared.
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 64923Activités d'affacturage (Factoring)
- 64999Autres activités des services financiers, nca
- 68110Achat et vente de biens propres
- 66199Autres activités auxiliaires de services financiers n.c.a., hors assurance et caisses de retraite
- 64200Activités des sociétés holding
- 64991Activités d'affacturage (Factoring)
- 68100Activités des marchands de biens immobiliers
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 (“Activités de société holding”), ZOETIS TREASURY CENTER 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 ZOETIS TREASURY CENTER 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (15)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/12/2024 → 30/11/2025 | 22/06/2026 | Initial | m02-f-p | - |
| 01/12/2025 → 31/12/2025 | 22/06/2026 | Initial | m02-f-p | - |
| 01/12/2023 → 30/11/2024 | 06/06/2025 | Initial | m02-f-p | - |
| 01/12/2022 → 30/11/2023 | 04/06/2024 | Initial | m02-f-p | - |
| 01/12/2021 → 30/11/2022 | 12/06/2023 | Initial | m02-f-p | BNB |
| 01/12/2020 → 30/11/2021 | 13/06/2022 | Initial | m02-f-p | BNB |
| 01/12/2019 → 30/11/2020 | 15/06/2021 | Initial | m02-f-p | BNB |
| 01/12/2018 → 30/11/2019 | 22/06/2020 | Initial | m02-f-p | BNB |
| 01/12/2017 → 30/11/2018 | 04/06/2019 | Initial | m02-f-p | BNB |
| 01/12/2016 → 30/11/2017 | 31/05/2018 | Initial | m02-f-p | - |
| 01/12/2015 → 30/11/2016 | 30/06/2017 | Initial | m02-f-p | - |
| 01/12/2014 → 30/11/2015 | 15/07/2016 | Initial | m02-f-p | - |
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 - BENOEMINGEN17 April 2026
- DIVERSEN23 June 2025
- BOEKJAAR28 April 2025
- ONTSLAGEN - BENOEMINGEN24 February 2025
- ONTSLAGEN - BENOEMINGEN5 March 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ZOETIS TREASURY CENTER
Quick answers on ZOETIS TREASURY CENTER's identity, contact details and official CBE information.
What is ZOETIS TREASURY CENTER's enterprise number (CBE)?
What is ZOETIS TREASURY CENTER's VAT number?
Where is ZOETIS TREASURY CENTER's registered office?
What is ZOETIS TREASURY CENTER's legal form?
When was ZOETIS TREASURY CENTER incorporated?
Is ZOETIS TREASURY CENTER still active?
What is ZOETIS TREASURY CENTER's main activity?
How many establishments does ZOETIS TREASURY CENTER have?
Has ZOETIS TREASURY CENTER filed its annual accounts?
Which official notices concern ZOETIS TREASURY CENTER?
Is ZOETIS TREASURY CENTER 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
- 22 June 2026Annual accounts filed·Financial year ended 30 November 2025 · Model m02-f-p
- 22 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-f-p
- 2025
- 6 June 2025Annual accounts filed·Financial year ended 30 November 2024 · Model m02-f-p
- 2024
- 4 June 2024Annual accounts filed·Financial year ended 30 November 2023 · Model m02-f-p
- 2023
- 12 June 2023Annual accounts filed·Financial year ended 30 November 2022 · Model m02-f-pFiled accounts2023-00129113
- 2022
- 13 June 2022Annual accounts filed·Financial year ended 30 November 2021 · Model m02-f-pFiled accounts2022-20077711
- 2021
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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