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Company record · Lokeren
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

Mentzij Recycling Lokeren

Enterprise number
0662.357.570
VAT number
BE0662357570
Registered office
Hekelaarslaan 3, 9160 Lokeren
See the 3 companies at this address
Incorporated on
6 September 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

Mentzij Recycling Lokeren is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9160 Lokeren. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
6 September 2016
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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
  • M.R.L.

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Mentzij Recycling Lokeren 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.

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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
Lokeren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hekelaarslaan 3
9160 Lokeren
Map
Establishment2257.252.752
Hekelaarslaan 3
9160 Lokeren
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.

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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 (2)▾
Financial yearFilingFiling typeModelSource
01/07/2019 → 30/06/202028/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201918/03/2020Initialm07-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 Mentzij Recycling Lokeren

Quick answers on Mentzij Recycling Lokeren's identity, contact details and official CBE information.

What is Mentzij Recycling Lokeren's enterprise number (CBE)?
Mentzij Recycling Lokeren's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0662357570. This unique number identifies the company with every Belgian administration.
What is Mentzij Recycling Lokeren's VAT number?
Mentzij Recycling Lokeren's intra-Community VAT number is BE0662357570. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Mentzij Recycling Lokeren's registered office?
Mentzij Recycling Lokeren's registered office is located at Hekelaarslaan 3, 9160 Lokeren, Belgium. This address is the official one declared with the CBE.
What is Mentzij Recycling Lokeren's legal form?
Mentzij Recycling Lokeren 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 Mentzij Recycling Lokeren incorporated?
Mentzij Recycling Lokeren was entered in the Crossroads Bank for Enterprises on 6 September 2016. This date is the official start of activity declared with the CBE.
Is Mentzij Recycling Lokeren still active?
Yes, Mentzij Recycling Lokeren is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Mentzij Recycling Lokeren's main activity?
Mentzij Recycling Lokeren's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Mentzij Recycling Lokeren have?
Mentzij Recycling Lokeren declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Mentzij Recycling Lokeren filed its annual accounts?
Yes. Mentzij Recycling Lokeren's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 January 2021, for the financial year ended 30 June 2020. The filings can be consulted publicly with the NBB.
Which official notices concern Mentzij Recycling Lokeren?
2 official notices about Mentzij Recycling Lokeren 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 Mentzij Recycling Lokeren subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Mentzij Recycling Lokeren'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. 2022
    1. 6 January 2022Registered officeView the notice22001959
  2. 2021
    1. 28 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-02800062
  3. 2020
    1. 18 March 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-07000295
  4. 2016
    1. 8 September 2016IncorporationView the notice16318216

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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