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Company record · Clavier
Belgian companySituation normaleSociété à responsabilité limitée

« GREGORY WATHELET IMMO »

Enterprise number
0598.905.219
VAT number
BE0598905219
Registered office
Rue de l'Abattoir 12, 4560 Clavier
See the 2 companies at this address
Incorporated on
24 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
2023
m81-f model
Size
Micro
1,7 FTE
Equity
€556.1K
Financial year 2023
Net result
€151.7K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

« GREGORY WATHELET IMMO » is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4560 Clavier. Its main activity falls under “Élevage de porcs à l'engrais” (NACE 01462).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
24 February 2015
Main activity (NACE)
01462Élevage de porcs à l'engrais

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • "G.W.I."

Secondary activities

47 additional NACE codes declared.

Your risk analysis on this company

AML Company ran « GREGORY WATHELET IMMO » 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
Clavier

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de l'Abattoir 12
4560 Clavier
Map
Establishment2239.716.736
Rue de l'Abattoir 12
4560 Clavier
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
2023€556,071€151,671
2022€424,400€87,769
2021––
2020––

Financial ratios

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

Solvency
17,3%
3,2%
Financial year 2023

Equity / balance sheet total

Liquidity
0,66 x
0,13
Financial year 2023

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
51,1%
6,3%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
27,3%
6,6%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
17,3%
3,2%
14,2%
-
Liquidity
0,66 x
0,13
0,53 x
-
Net margin---
-
Operating margin---
-
Long-term debt
51,1%
6,3%
57,4%
-
Return on equity
27,3%
6,6%
20,7%
-

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
01/04/2022 → 31/03/202331/10/2023Initialm81-fBNB
01/04/2021 → 31/03/202203/11/2022Initialm81-fBNB
01/04/2020 → 31/03/202130/11/2021Initialm81-fBNB
01/04/2019 → 31/03/202029/11/2020Initialm01-fBNB
01/04/2018 → 31/03/201905/11/2019Initialm01-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 « GREGORY WATHELET IMMO »

Quick answers on « GREGORY WATHELET IMMO »'s identity, contact details and official CBE information.

What is « GREGORY WATHELET IMMO »'s enterprise number (CBE)?
« GREGORY WATHELET IMMO »'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0598905219. This unique number identifies the company with every Belgian administration.
What is « GREGORY WATHELET IMMO »'s VAT number?
« GREGORY WATHELET IMMO »'s intra-Community VAT number is BE0598905219. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is « GREGORY WATHELET IMMO »'s registered office?
« GREGORY WATHELET IMMO »'s registered office is located at Rue de l'Abattoir 12, 4560 Clavier, Belgium. This address is the official one declared with the CBE.
What is « GREGORY WATHELET IMMO »'s legal form?
« GREGORY WATHELET IMMO » 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 « GREGORY WATHELET IMMO » incorporated?
« GREGORY WATHELET IMMO » was entered in the Crossroads Bank for Enterprises on 24 February 2015. This date is the official start of activity declared with the CBE.
Is « GREGORY WATHELET IMMO » still active?
Yes, « GREGORY WATHELET IMMO » is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is « GREGORY WATHELET IMMO »'s main activity?
« GREGORY WATHELET IMMO »'s declared main activity is: Élevage de porcs à l'engrais (NACE code 01462). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does « GREGORY WATHELET IMMO » have?
« GREGORY WATHELET IMMO » declares 1 establishment unit registered with the CBE, on top of its registered office.
Has « GREGORY WATHELET IMMO » filed its annual accounts?
Yes. « GREGORY WATHELET IMMO »'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 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern « GREGORY WATHELET IMMO »?
2 official notices about « GREGORY WATHELET IMMO » 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 « GREGORY WATHELET IMMO » subject to anti-money-laundering obligations in Belgium?
On the face of it, no. « GREGORY WATHELET IMMO »'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 March 2023 · Model m81-fFiled accounts2023-00499839
    2. 4 August 2023Legal form · Articles of association · Appointments · ResignationsView the notice23378710
  2. 2022
    1. 3 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2022-20482906
  3. 2021
    1. 30 November 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m81-fFiled accounts2021-78800031
  4. 2020
    1. 29 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-73500550
  5. 2019
    1. 5 November 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-73100492
  6. 2015
    1. 26 February 2015IncorporationView the notice15303526

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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