Delwa
- 0672.906.816
- BE0672906816
- Gentseweg 602, 8793 Waregem
- 22 March 2017
Profile
Official information from the CBE (FPS Economy).
Delwa is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8793 Waregem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 March 2017
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
- 47114Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 400m² et moins de 2500m²)
Your risk analysis on this company
AML Company ran Delwa 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) |
|---|---|---|---|---|
| 2025 | €2,415,701 | €1,026,607 | €27,070,562turnover | 52,1 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
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
| Ratio | 2025 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 28,4% | - | - | - |
| Liquidity | 0,97 x | - | - | - |
| Net margin | 3,8% | - | - | - |
| Operating margin | 4,8% | - | - | - |
| Long-term debt | 18,6% | - | - | - |
| Return on equity | 42,5% | - | - | - |
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 (4)▾
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.
- WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN11 October 2022
- MAATSCHAPPELIJKE ZETEL9 August 2022
- ONTSLAGEN - BENOEMINGEN31 May 2021
- ONTSLAGEN - BENOEMINGEN4 December 2018
- ONTSLAGEN - BENOEMINGEN11 July 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Delwa
Quick answers on Delwa's identity, contact details and official CBE information.
What is Delwa's enterprise number (CBE)?
What is Delwa's VAT number?
Where is Delwa's registered office?
What is Delwa's legal form?
When was Delwa incorporated?
Is Delwa still active?
What is Delwa's main activity?
How many establishments does Delwa have?
Has Delwa filed its annual accounts?
Which official notices concern Delwa?
Is Delwa 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.
- 2026
- 22 June 2026Annual accounts filed·Financial year ended 29 September 2025 · Model m82-fFiled accounts2026-00189242
- 2022
- 2021
- 29 April 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m81-fFiled accounts2021-12600562
- 2020
- 31 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-08200373
- 2019
- 27 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-08000445
- 2018
- 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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