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Company record · Lierde
Belgian companySituation normaleSociété à responsabilité limitée

Apotheek De Boeck

Enterprise number
0651.762.301
VAT number
BE0651762301
Registered office
Steenweg 103, 9570 Lierde
Incorporated on
8 April 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

Apotheek De Boeck is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9570 Lierde. Its main activity falls under “Commerce de détail de produits pharmaceutiques” (NACE 47730).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 April 2016
Main activity (NACE)
47730Commerce de détail de produits pharmaceutiques

Secondary activities

5 additional NACE codes 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Commerce de détail de produits pharmaceutiques”), Apotheek De Boeck may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Apotheek De Boeck 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
Lierde

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Steenweg 103
9570 Lierde
Map
Establishment2252.140.753
Steenweg 103
9570 Lierde
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202103/01/2022Initialm81-fBNB
01/07/2019 → 30/06/202011/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201902/01/2020Initialm01-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 Apotheek De Boeck

Quick answers on Apotheek De Boeck's identity, contact details and official CBE information.

What is Apotheek De Boeck's enterprise number (CBE)?
Apotheek De Boeck's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0651762301. This unique number identifies the company with every Belgian administration.
What is Apotheek De Boeck's VAT number?
Apotheek De Boeck's intra-Community VAT number is BE0651762301. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Apotheek De Boeck's registered office?
Apotheek De Boeck's registered office is located at Steenweg 103, 9570 Lierde, Belgium. This address is the official one declared with the CBE.
What is Apotheek De Boeck's legal form?
Apotheek De Boeck 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 Apotheek De Boeck incorporated?
Apotheek De Boeck was entered in the Crossroads Bank for Enterprises on 8 April 2016. This date is the official start of activity declared with the CBE.
Is Apotheek De Boeck still active?
Yes, Apotheek De Boeck is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Apotheek De Boeck's main activity?
Apotheek De Boeck's declared main activity is: Commerce de détail de produits pharmaceutiques (NACE code 47730). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Apotheek De Boeck have?
Apotheek De Boeck declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Apotheek De Boeck filed its annual accounts?
Yes. Apotheek De Boeck's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 3 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern Apotheek De Boeck?
2 official notices about Apotheek De Boeck 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 Apotheek De Boeck subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Apotheek De Boeck (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 15 September 2023Legal form · Articles of association · Appointments · ResignationsView the notice23391951
  2. 2022
    1. 3 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-00100531
  3. 2021
    1. 11 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-00600338
  4. 2020
    1. 2 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-00100342
  5. 2016
    1. 12 April 2016IncorporationView the notice16308058

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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