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Company record · Retie
Belgian companySituation normaleSociété à responsabilité limitée

DAVY BLOCKX

Enterprise number
0543.816.543
VAT number
BE0543816543
Registered office
Berg 20, 2470 Retie
Incorporated on
6 January 2014
Members only
Health score
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€508.7K
Financial year 2022
Net result
€87.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

DAVY BLOCKX is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2470 Retie. Its main activity falls under “Commerce de détail d'appareils d'éclairage” (NACE 47552).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
6 January 2014
Main activity (NACE)
47552Commerce de détail d'appareils d'éclairage

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 DAVY BLOCKX 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
Retie

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Berg 20
2470 Retie
Map
Establishment2226.632.525
Berg 20
2470 Retie
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
2022€508,705€87,847
2021€452,300€103,095
2020
2019

Financial ratios

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

Solvency
94,9%
0,5%
Financial year 2022

Equity / balance sheet total

Liquidity
18,51 x
0,07
Financial year 2022

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
17,3%
5,5%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
94,9%
0,5%
94,5%
-
Liquidity
18,51 x
0,07
18,57 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
17,3%
5,5%
22,8%
-

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
01/01/202231/12/202218/07/2023Initialm87-fBNB
01/01/202131/12/202107/06/2022Initialm87-fBNB
01/01/202031/12/202012/07/2021Initialm87-fBNB
01/01/201931/12/201913/08/2020Initialm07-fBNB
01/01/201831/12/201819/08/2019Initialm07-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 DAVY BLOCKX

Quick answers on DAVY BLOCKX's identity, contact details and official CBE information.

What is DAVY BLOCKX's enterprise number (CBE)?
DAVY BLOCKX's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0543816543. This unique number identifies the company with every Belgian administration.
What is DAVY BLOCKX's VAT number?
DAVY BLOCKX's intra-Community VAT number is BE0543816543. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DAVY BLOCKX's registered office?
DAVY BLOCKX's registered office is located at Berg 20, 2470 Retie, Belgium. This address is the official one declared with the CBE.
What is DAVY BLOCKX's legal form?
DAVY BLOCKX 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 DAVY BLOCKX incorporated?
DAVY BLOCKX was entered in the Crossroads Bank for Enterprises on 6 January 2014. This date is the official start of activity declared with the CBE.
Is DAVY BLOCKX still active?
Yes, DAVY BLOCKX is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DAVY BLOCKX's main activity?
DAVY BLOCKX's declared main activity is: Commerce de détail d'appareils d'éclairage (NACE code 47552). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DAVY BLOCKX have?
DAVY BLOCKX declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DAVY BLOCKX filed its annual accounts?
Yes. DAVY BLOCKX's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 18 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern DAVY BLOCKX?
2 official notices about DAVY BLOCKX 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 DAVY BLOCKX subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DAVY BLOCKX'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. 2023
    1. 10 August 2023Corporate purpose · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice23380204
    2. 18 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00259689
  2. 2022
    1. 7 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20053982
  3. 2021
    1. 12 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-35900474
  4. 2020
    1. 13 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-41100436
  5. 2019
    1. 19 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-48500579
  6. 2014
    1. 8 January 2014IncorporationView the notice14300241

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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