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Company record · Lievegem
Belgian companySituation normaleSociété à responsabilité limitée

DE WITTE ZWAAN

Enterprise number
0501.541.765
VAT number
BE0501541765
Registered office
Kruisstraat 28, 9930 Lievegem
See the 2 companies at this address
Incorporated on
22 November 2012
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m81-f model
Size
Micro
6,4 FTE
Equity
€619.2K
Financial year 2025
Net result
€63.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DE WITTE ZWAAN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9930 Lievegem. Its main activity falls under “Commerce de gros de café, thé, cacao et épices” (NACE 46370).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 November 2012
Main activity (NACE)
46370Commerce de gros de café, thé, cacao et épices

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran DE WITTE ZWAAN 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

2 active establishment units declared with the CBE.

Implantation
Lievegem

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Kruisstraat 28
9930 Lievegem
Map
Establishment2215.332.025
Boelare 36-38
9900 Eeklo
Map
Establishment 22366.144.160
Kruisstraat 28
9930 Lievegem
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
2025€619,176€63,450
2022€335,460€88,204
2020––
2019––

Financial ratios

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

Solvency
33%
14,7%
Financial year 2025

Equity / balance sheet total

Liquidity
1,04 x
1,04
Financial year 2025

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
51,9%
19,2%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
10,2%
16%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222020Trend
Solvency
33%
14,7%
47,7%
-
Liquidity
1,04 x
1,04
2,08 x
-
Net margin---
-
Operating margin---
-
Long-term debt
51,9%
19,2%
32,8%
-
Return on equity
10,2%
16%
26,3%
-

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
01/10/2024 → 30/09/202514/04/2026Initialm81-fBNB
01/10/2021 → 30/09/202207/04/2023Initialm81-fBNB
01/10/2019 → 30/09/202030/03/2021Initialm81-fBNB
01/10/2018 → 30/09/201915/04/2020Initialm01-fBNB
01/10/2017 → 30/09/201829/03/2019Initialm01-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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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 WITTE ZWAAN

Quick answers on DE WITTE ZWAAN's identity, contact details and official CBE information.

What is DE WITTE ZWAAN's enterprise number (CBE)?
DE WITTE ZWAAN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0501541765. This unique number identifies the company with every Belgian administration.
What is DE WITTE ZWAAN's VAT number?
DE WITTE ZWAAN's intra-Community VAT number is BE0501541765. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE WITTE ZWAAN's registered office?
DE WITTE ZWAAN's registered office is located at Kruisstraat 28, 9930 Lievegem, Belgium. This address is the official one declared with the CBE.
What is DE WITTE ZWAAN's legal form?
DE WITTE ZWAAN 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 WITTE ZWAAN incorporated?
DE WITTE ZWAAN was entered in the Crossroads Bank for Enterprises on 22 November 2012. This date is the official start of activity declared with the CBE.
Is DE WITTE ZWAAN still active?
Yes, DE WITTE ZWAAN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE WITTE ZWAAN's main activity?
DE WITTE ZWAAN's declared main activity is: Commerce de gros de café, thé, cacao et épices (NACE code 46370). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can DE WITTE ZWAAN be contacted?
You can contact DE WITTE ZWAAN through its website https://www.dewittezwaan.be. These details come from the public information declared with the CBE.
How many establishments does DE WITTE ZWAAN have?
DE WITTE ZWAAN declares 2 establishment units registered with the CBE, on top of its registered office.
Has DE WITTE ZWAAN filed its annual accounts?
Yes. DE WITTE ZWAAN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 April 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern DE WITTE ZWAAN?
2 official notices about DE WITTE ZWAAN 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 WITTE ZWAAN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DE WITTE ZWAAN'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 14 April 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m81-fFiled accounts2026-00080411
  2. 2023
    1. 7 April 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m81-fFiled accounts2023-00056843
  3. 2022
    1. 5 July 2022Registered office · Company name · Legal form · Articles of association · Appointments · ResignationsView the notice22343620
  4. 2021
    1. 30 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m81-fFiled accounts2021-09100268
  5. 2020
    1. 15 April 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-09200284
  6. 2019
    1. 29 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-08500283
  7. 2012
    1. 5 December 2012IncorporationView the notice12196800

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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