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Company record · Knokke-Heist
Belgian companySituation normaleSociété privée à responsabilité limitée

CSEPREGI-CLAEYS

Enterprise number
0597.891.370
VAT number
BE0597891370
Registered office
Esdoornstraat 19, 8300 Knokke-Heist
See the 2 companies at this address
Incorporated on
11 February 2015
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
Micro
2,2 FTE
Equity
€26.4K
Financial year 2022
Net result
€5.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CSEPREGI-CLAEYS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8300 Knokke-Heist. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
11 February 2015
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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 CSEPREGI-CLAEYS 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
Knokke-Heist

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Esdoornstraat 19
8300 Knokke-Heist
Map
Establishment2239.102.468
Natiënlaan 116
8300 Knokke-Heist
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€26,365€5,845
2021€20,520€5,280
2020––
2019––

Financial ratios

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

Solvency
21,9%
1,5%
Financial year 2022

Equity / balance sheet total

Liquidity
1,23 x
0,02
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
22,2%
3,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
21,9%
1,5%
20,4%
-
Liquidity
1,23 x
0,02
1,25 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
22,2%
3,6%
25,7%
-

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
01/01/2022 → 31/12/202231/10/2023Initialm81-fBNB
01/01/2021 → 31/12/202130/11/2022Initialm81-fBNB
01/01/2020 → 31/12/202025/10/2021Initialm01-fBNB
01/01/2019 → 31/12/201929/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201818/09/2019Initialm01-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 CSEPREGI-CLAEYS

Quick answers on CSEPREGI-CLAEYS's identity, contact details and official CBE information.

What is CSEPREGI-CLAEYS's enterprise number (CBE)?
CSEPREGI-CLAEYS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0597891370. This unique number identifies the company with every Belgian administration.
What is CSEPREGI-CLAEYS's VAT number?
CSEPREGI-CLAEYS's intra-Community VAT number is BE0597891370. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CSEPREGI-CLAEYS's registered office?
CSEPREGI-CLAEYS's registered office is located at Esdoornstraat 19, 8300 Knokke-Heist, Belgium. This address is the official one declared with the CBE.
What is CSEPREGI-CLAEYS's legal form?
CSEPREGI-CLAEYS is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CSEPREGI-CLAEYS incorporated?
CSEPREGI-CLAEYS was entered in the Crossroads Bank for Enterprises on 11 February 2015. This date is the official start of activity declared with the CBE.
Is CSEPREGI-CLAEYS still active?
Yes, CSEPREGI-CLAEYS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CSEPREGI-CLAEYS's main activity?
CSEPREGI-CLAEYS's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CSEPREGI-CLAEYS have?
CSEPREGI-CLAEYS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CSEPREGI-CLAEYS filed its annual accounts?
Yes. CSEPREGI-CLAEYS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 October 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern CSEPREGI-CLAEYS?
2 official notices about CSEPREGI-CLAEYS 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 CSEPREGI-CLAEYS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CSEPREGI-CLAEYS'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. 31 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00502155
  2. 2022
    1. 30 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20530413
  3. 2021
    1. 25 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-73000313
  4. 2020
    1. 29 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-48600445
  5. 2019
    1. 18 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-64800310
  6. 2015
    1. 5 May 2015Appointments · ResignationsView the notice15063817
    2. 13 February 2015IncorporationView the notice15302761

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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