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Company record · Gent
Belgian companySituation normaleSociété privée à responsabilité limitée

ZAKENKANTOOR VERCAMMEN FRANK

Enterprise number
0632.536.604
VAT number
BE0632536604
Registered office
Mariakerksesteenweg 44, 9031 Gent
Incorporated on
17 June 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€21.0K
Financial year 2022
Net result
€9.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

ZAKENKANTOOR VERCAMMEN FRANK is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9031 Gent. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 June 2015
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), ZAKENKANTOOR VERCAMMEN FRANK belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran ZAKENKANTOOR VERCAMMEN FRANK 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
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Mariakerksesteenweg 44
9031 Gent
Map
Establishment2243.252.583
Mariakerksesteenweg 44
9031 Gent
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€20,985€9,164
2021€11,822€1,975
2020––
2019––

Financial ratios

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

Solvency
23,2%
11,6%
Financial year 2022

Equity / balance sheet total

Liquidity
2,5 x
0,53
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
37,9%
0,9%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
43,7%
27%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
23,2%
11,6%
11,6%
-
Liquidity
2,5 x
0,53
1,96 x
-
Net margin---
-
Operating margin---
-
Long-term debt
37,9%
0,9%
38,8%
-
Return on equity
43,7%
27%
16,7%
-

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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202222/12/2023Initialm07-fBNB
01/01/2021 → 31/12/202124/02/2023Initialm07-fBNB
01/01/2020 → 31/12/202022/12/2021Initialm07-fBNB
01/01/2019 → 31/12/201927/11/2020Correctionm07-fBNB
01/01/2019 → 31/12/201926/10/2020Initialm07-fBNB
01/01/2018 → 31/12/201811/10/2019Initialm07-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.

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 ZAKENKANTOOR VERCAMMEN FRANK

Quick answers on ZAKENKANTOOR VERCAMMEN FRANK's identity, contact details and official CBE information.

What is ZAKENKANTOOR VERCAMMEN FRANK's enterprise number (CBE)?
ZAKENKANTOOR VERCAMMEN FRANK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0632536604. This unique number identifies the company with every Belgian administration.
What is ZAKENKANTOOR VERCAMMEN FRANK's VAT number?
ZAKENKANTOOR VERCAMMEN FRANK's intra-Community VAT number is BE0632536604. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ZAKENKANTOOR VERCAMMEN FRANK's registered office?
ZAKENKANTOOR VERCAMMEN FRANK's registered office is located at Mariakerksesteenweg 44, 9031 Gent, Belgium. This address is the official one declared with the CBE.
What is ZAKENKANTOOR VERCAMMEN FRANK's legal form?
ZAKENKANTOOR VERCAMMEN FRANK 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 ZAKENKANTOOR VERCAMMEN FRANK incorporated?
ZAKENKANTOOR VERCAMMEN FRANK was entered in the Crossroads Bank for Enterprises on 17 June 2015. This date is the official start of activity declared with the CBE.
Is ZAKENKANTOOR VERCAMMEN FRANK still active?
Yes, ZAKENKANTOOR VERCAMMEN FRANK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ZAKENKANTOOR VERCAMMEN FRANK's main activity?
ZAKENKANTOOR VERCAMMEN FRANK's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ZAKENKANTOOR VERCAMMEN FRANK have?
ZAKENKANTOOR VERCAMMEN FRANK declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ZAKENKANTOOR VERCAMMEN FRANK filed its annual accounts?
Yes. ZAKENKANTOOR VERCAMMEN FRANK's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 December 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern ZAKENKANTOOR VERCAMMEN FRANK?
3 official notices about ZAKENKANTOOR VERCAMMEN FRANK 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 ZAKENKANTOOR VERCAMMEN FRANK subject to anti-money-laundering obligations in Belgium?
Yes. ZAKENKANTOOR VERCAMMEN FRANK belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 22 December 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00539351
    2. 24 February 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2023-00034021
  2. 2021
    1. 22 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-81200299
  3. 2020
    1. 27 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-73200055
    2. 26 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-63400066
    3. 16 January 2020Registered officeView the notice20009642
  4. 2019
    1. 11 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-70100254
  5. 2015
    1. 14 August 2015Capital · Shares · MiscellaneousView the notice15117682
    2. 19 June 2015IncorporationView the notice15310191

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
Unlock AI insightsSee the plans

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