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Company record · Dilbeek
Belgian companySituation normaleSociété à responsabilité limitée

VALENTINO CHOCOLATIER

Enterprise number
0555.731.905
VAT number
BE0555731905
Registered office
Ninoofsesteenweg 1026, 1703 Dilbeek
See the 2 companies at this address
Incorporated on
30 June 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m81-f model
Size
Small
36,2 FTE
Equity
€1.5M
Financial year 2022
Net result
€214.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

VALENTINO CHOCOLATIER is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1703 Dilbeek. Its main activity falls under “Fabrication de cacao, de chocolat et de produits de confiserie” (NACE 10820).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
30 June 2014
Main activity (NACE)
10820Fabrication de cacao, de chocolat et de produits de confiserie

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VALENTINO CHOCOLATIER 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

8 active establishment units declared with the CBE.

Implantation
Dilbeek

8 establishments · 8 municipalities

Registered office8 establishments
Registered office
Ninoofsesteenweg 1026
1703 Dilbeek
Map
Establishment2234.052.926
Beestenmarkt 3
1500 Halle
Map
Establishment 22234.053.322
Centrumlaan 4A
9400 Ninove
Map
Establishment 32234.053.520
Avenue Charles-Quint 426
1082 Berchem-Sainte-Agathe
Map
Establishment 42234.053.718
Ninoofsesteenweg 1026
1703 Dilbeek
Map
Establishment 52234.054.213
Verheydenstraat 47
1700 Dilbeek
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€1,538,033€214,832
2021––
2020––
2019––

Financial ratios

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

Solvency
60,7%
Financial year 2022

Equity / balance sheet total

Liquidity
2,45 x
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
11,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
14%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
60,7%
--
-
Liquidity
2,45 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
11,8%
--
-
Return on equity
14%
--
-

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
01/07/2021 → 30/06/202213/02/2023Initialm81-fBNB
01/07/2020 → 30/06/202128/01/2022Initialm81-fBNB
01/01/2020 → 30/06/202029/01/2021Initialm01-fBNB
01/01/2019 → 31/12/201930/07/2020Initialm01-fBNB
01/01/2018 → 31/12/201828/08/2019Initialm01-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 VALENTINO CHOCOLATIER

Quick answers on VALENTINO CHOCOLATIER's identity, contact details and official CBE information.

What is VALENTINO CHOCOLATIER's enterprise number (CBE)?
VALENTINO CHOCOLATIER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0555731905. This unique number identifies the company with every Belgian administration.
What is VALENTINO CHOCOLATIER's VAT number?
VALENTINO CHOCOLATIER's intra-Community VAT number is BE0555731905. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VALENTINO CHOCOLATIER's registered office?
VALENTINO CHOCOLATIER's registered office is located at Ninoofsesteenweg 1026, 1703 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is VALENTINO CHOCOLATIER's legal form?
VALENTINO CHOCOLATIER 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 VALENTINO CHOCOLATIER incorporated?
VALENTINO CHOCOLATIER was entered in the Crossroads Bank for Enterprises on 30 June 2014. This date is the official start of activity declared with the CBE.
Is VALENTINO CHOCOLATIER still active?
Yes, VALENTINO CHOCOLATIER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VALENTINO CHOCOLATIER's main activity?
VALENTINO CHOCOLATIER's declared main activity is: Fabrication de cacao, de chocolat et de produits de confiserie (NACE code 10820). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VALENTINO CHOCOLATIER have?
VALENTINO CHOCOLATIER declares 8 establishment units registered with the CBE, on top of its registered office.
Has VALENTINO CHOCOLATIER filed its annual accounts?
Yes. VALENTINO CHOCOLATIER's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 February 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern VALENTINO CHOCOLATIER?
3 official notices about VALENTINO CHOCOLATIER 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 VALENTINO CHOCOLATIER subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VALENTINO CHOCOLATIER'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. 2023
    1. 13 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-00027374
  2. 2022
    1. 28 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-03100275
  3. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-04000210
  4. 2020
    1. 30 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-37000061
    2. 29 June 2020Company name · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice20328972
  5. 2019
    1. 28 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-54100108
  6. 2018
    1. 19 December 2018Appointments · ResignationsView the notice18180947
  7. 2014
    1. 16 July 2014IncorporationView the notice14137421

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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