DE NOENE
- 0670.846.555
- BE0670846555
- Sprinkhaanstraat 8, 3271 Scherpenheuvel-Zichem
- 8 February 2017
Profile
Official information from the CBE (FPS Economy).
DE NOENE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3271 Scherpenheuvel-Zichem. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 February 2017
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
Secondary activities
15 additional NACE codes declared.
- 47621Commerce de détail de journaux et autres publications périodiques
- 47252Commerce de détail de boissons, assortiment général
- 92000Activités de jeux d’argent et de paris
- 53200Autres activités de poste et de courrier
- 47260Commerce de détail de produits à base de tabac
- 53100Activités de poste dans le cadre d’une obligation de service universel
- 47621Commerce de détail de journaux et autres publications périodiques
- 47620Commerce de détail de journaux et de papeterie en magasin spécialisé
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.
Given its declared activity (“Restauration à service restreint, à l'exclusion de restauration mobile”), DE NOENE may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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
Legal basis: art. 5, §1, 33° 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 DE NOENE 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
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 analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €83,057 | -€11,104 | €1,166,047turnover | – |
| 2021 | €94,161 | €8,663 | €64,894gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 61,6% 7,3% | 54,2% | - | |
| Liquidity | 2,77 x 0,04 | 2,81 x | - | |
| Net margin | -1% | - | - | - |
| Operating margin | 0,8% | - | - | - |
| Long-term debt | 6,6% 5,7% | 12,3% | - | |
| Return on equity | -13,4% 22,6% | 9,2% | - |
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)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 DE NOENE
Quick answers on DE NOENE's identity, contact details and official CBE information.
What is DE NOENE's enterprise number (CBE)?
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Where is DE NOENE's registered office?
What is DE NOENE's legal form?
When was DE NOENE incorporated?
Is DE NOENE still active?
What is DE NOENE's main activity?
How can DE NOENE be contacted?
How many establishments does DE NOENE have?
Has DE NOENE filed its annual accounts?
Which official notices concern DE NOENE?
Is DE NOENE subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00440705
- 2022
- 22 August 2022Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice22352834
- 28 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20248287
- 2021
- 21 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-21500274
- 2020
- 14 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-52600469
- 2019
- 28 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-52000201
- 2017
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 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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