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Company record · Chimay
Belgian companySituation normaleSociété à responsabilité limitée

GUERIN GARAGE

Enterprise number
0541.373.232
VAT number
BE0541373232
Registered office
Route Charlemagne(BLX) 12, 6464 Chimay
See the 2 companies at this address
Incorporated on
23 October 2013
Members only
Health score
Latest financial year
2021
m81-f model
Size
Not published
Workforce not declared
Equity
Financial year 2021
Net result
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

GUERIN GARAGE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6464 Chimay. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
23 October 2013
Main activity (NACE)
47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

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 GUERIN GARAGE 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
Chimay

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Route Charlemagne(BLX) 12
6464 Chimay
Map
Establishment2225.997.372
Grand-Rue (SGS) 19
Map
Establishment 22276.308.502
Route Charlemagne(BLX) 12
6464 Chimay
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)
Financial yearFilingFiling typeModelSource
01/07/202030/06/202131/01/2022Initialm81-fBNB
01/07/201930/06/202029/01/2021Initialm07-fBNB
01/01/201830/06/201931/01/2020Initialm07-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 GUERIN GARAGE

Quick answers on GUERIN GARAGE's identity, contact details and official CBE information.

What is GUERIN GARAGE's enterprise number (CBE)?
GUERIN GARAGE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0541373232. This unique number identifies the company with every Belgian administration.
What is GUERIN GARAGE's VAT number?
GUERIN GARAGE's intra-Community VAT number is BE0541373232. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GUERIN GARAGE's registered office?
GUERIN GARAGE's registered office is located at Route Charlemagne(BLX) 12, 6464 Chimay, Belgium. This address is the official one declared with the CBE.
What is GUERIN GARAGE's legal form?
GUERIN GARAGE 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 GUERIN GARAGE incorporated?
GUERIN GARAGE was entered in the Crossroads Bank for Enterprises on 23 October 2013. This date is the official start of activity declared with the CBE.
Is GUERIN GARAGE still active?
Yes, GUERIN GARAGE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GUERIN GARAGE's main activity?
GUERIN GARAGE's declared main activity is: Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes) (NACE code 47811). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GUERIN GARAGE have?
GUERIN GARAGE declares 2 establishment units registered with the CBE, on top of its registered office.
Has GUERIN GARAGE filed its annual accounts?
Yes. GUERIN GARAGE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern GUERIN GARAGE?
6 official notices about GUERIN GARAGE 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 GUERIN GARAGE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GUERIN GARAGE'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 7 December 2023Registered office · Other address · Company name · Corporate purpose · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice23448481
  2. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-04800220
  3. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04000512
  4. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03600061
  5. 2018
    1. 24 December 2018General meeting · Financial yearView the notice18342142
  6. 2015
    1. 25 September 2015Appointments · ResignationsView the notice15135903
  7. 2014
    1. 1 July 2014Capital · Shares · MiscellaneousView the notice14126493
    2. 20 January 2014Appointments · ResignationsView the notice14018856
  8. 2013
    1. 25 October 2013IncorporationView the notice13306348

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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