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Company record · Kraainem
Belgian companySituation normaleSociété à responsabilité limitée

VINO LIBERO

Enterprise number
0674.869.085
VAT number
BE0674869085
Registered office
Rue d'Argile 29, 1950 Kraainem
Incorporated on
26 April 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2023
m81-f model
Size
Not published
Workforce not declared
Equity
€87.3K
Financial year 2023
Net result
€19.7K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

VINO LIBERO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1950 Kraainem. Its main activity falls under “Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac” (NACE 46170).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 April 2017
Main activity (NACE)
46170Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VINO LIBERO 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

2 active establishment units declared with the CBE.

Implantation
Kraainem

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue d'Argile 29
1950 Kraainem
Map
Establishment2263.670.192
Rue d'Argile 29
1950 Kraainem
Map
Establishment 22314.439.893
Leopoldstraat(Oke) 114
9400 Ninove
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€87,269€19,734
2022€67,535€30,506
2021––
2020––

Financial ratios

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

Solvency
39,6%
flat
Financial year 2023

Equity / balance sheet total

Liquidity
1,73 x
0,1
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
4,5%
1,3%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
22,6%
22,6%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
39,6%
flat
39,6%
-
Liquidity
1,73 x
0,1
1,82 x
-
Net margin---
-
Operating margin---
-
Long-term debt
4,5%
1,3%
5,9%
-
Return on equity
22,6%
22,6%
45,2%
-

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)▾
Financial yearFilingFiling typeModelSource
01/04/2022 → 31/03/202303/10/2023Initialm81-fBNB
01/04/2021 → 31/03/202229/09/2022Initialm01-fBNB
01/04/2020 → 31/03/202127/07/2021Initialm01-fBNB
01/04/2019 → 31/03/202020/11/2020Initialm01-fBNB
01/04/2018 → 31/03/201923/09/2019Initialm01-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 VINO LIBERO

Quick answers on VINO LIBERO's identity, contact details and official CBE information.

What is VINO LIBERO's enterprise number (CBE)?
VINO LIBERO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0674869085. This unique number identifies the company with every Belgian administration.
What is VINO LIBERO's VAT number?
VINO LIBERO's intra-Community VAT number is BE0674869085. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VINO LIBERO's registered office?
VINO LIBERO's registered office is located at Rue d'Argile 29, 1950 Kraainem, Belgium. This address is the official one declared with the CBE.
What is VINO LIBERO's legal form?
VINO LIBERO 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 VINO LIBERO incorporated?
VINO LIBERO was entered in the Crossroads Bank for Enterprises on 26 April 2017. This date is the official start of activity declared with the CBE.
Is VINO LIBERO still active?
Yes, VINO LIBERO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VINO LIBERO's main activity?
VINO LIBERO's declared main activity is: Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac (NACE code 46170). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VINO LIBERO have?
VINO LIBERO declares 2 establishment units registered with the CBE, on top of its registered office.
Has VINO LIBERO filed its annual accounts?
Yes. VINO LIBERO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 3 October 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern VINO LIBERO?
2 official notices about VINO LIBERO 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 VINO LIBERO subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VINO LIBERO'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 14 February 2024Legal form · Articles of association · Appointments · ResignationsView the notice24359952
  2. 2023
    1. 3 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-fFiled accounts2023-00467303
  3. 2022
    1. 29 September 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m01-fFiled accounts2022-20439599
  4. 2021
    1. 27 July 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m01-fFiled accounts2021-40500194
  5. 2020
    1. 20 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-71400254
  6. 2019
    1. 23 September 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-65200241
  7. 2017
    1. 28 April 2017IncorporationView the notice17310319

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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