Skip to main content
Demo
Company record · Ieper
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

CREA COSME

Enterprise number
0658.817.070
VAT number
BE0658817070
Registered office
Gildenstraat 4, 8900 Ieper
See the 2 companies at this address
Incorporated on
7 July 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

CREA COSME is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8900 Ieper. Its main activity falls under “Commerce de gros de parfumerie et de produits de beauté” (NACE 46450).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
7 July 2016
Main activity (NACE)
46450Commerce de gros de parfumerie et de produits de beauté

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran CREA COSME 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?

    Declared bankrupt· 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.

Run the full analysis

Log in

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
Ieper

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Gildenstraat 4
8900 Ieper
Map
Establishment2255.201.993
Gildenstraat 4
8900 Ieper
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 data unavailable

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

Create an account

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 (2)▾
Financial yearFilingFiling typeModelSource
01/10/2018 → 30/09/201925/06/2020Initialm07-fBNB
01/10/2017 → 30/09/201802/04/2019Initialm07-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.

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.

Unlock

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 CREA COSME

Quick answers on CREA COSME's identity, contact details and official CBE information.

What is CREA COSME's enterprise number (CBE)?
CREA COSME's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0658817070. This unique number identifies the company with every Belgian administration.
What is CREA COSME's VAT number?
CREA COSME's intra-Community VAT number is BE0658817070. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CREA COSME's registered office?
CREA COSME's registered office is located at Gildenstraat 4, 8900 Ieper, Belgium. This address is the official one declared with the CBE.
What is CREA COSME's legal form?
CREA COSME 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 CREA COSME incorporated?
CREA COSME was entered in the Crossroads Bank for Enterprises on 7 July 2016. This date is the official start of activity declared with the CBE.
Is CREA COSME still active?
Yes, CREA COSME is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CREA COSME's main activity?
CREA COSME's declared main activity is: Commerce de gros de parfumerie et de produits de beauté (NACE code 46450). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CREA COSME have?
CREA COSME declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CREA COSME filed its annual accounts?
Yes. CREA COSME's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 June 2020, for the financial year ended 30 September 2019. The filings can be consulted publicly with the NBB.
Which official notices concern CREA COSME?
2 official notices about CREA COSME 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 CREA COSME subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CREA COSME'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 25 June 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-20900312
  2. 2019
    1. 2 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-09100030
  3. 2017
    1. 13 February 2017Registered officeView the notice17023588
  4. 2016
    1. 19 July 2016IncorporationView the notice16100988

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

Similar companies

Same business sector and geographic area.

HAIR SERVICE

0823.561.771
8900 Ieper

Procosmetics International

0446.268.393
8900 Ieper

GIPSY

0416.258.969
8900 Ieper

NIMA

0448.044.087
8900 Ieper

L en K PROJECTS

0462.784.228
8900 Ieper

Allegaert D.K.W.

0466.038.181
8900 Ieper

D.S. CLEANING PRODUCTS

0450.781.368
9810 Nazareth-De Pinte

SOLAYE FABRICS

0544.463.671
8900 Ieper

KoCo Labeau

1002.335.345
8900 Ieper
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.