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Company record · Utrecht
Belgian companySituation normaleEntité étrangère

VARTA Consumer Batteries Benelux B.V.

Enterprise number
0695.543.646
VAT number
BE0695543646
Registered office
Computerweg 8, 3542DR Utrecht
See the 2 companies at this address
Incorporated on
29 March 2018
Members only
Health score
Latest financial year
2022
m230-f-p model
Size
Not published
Workforce not declared
Equity
Financial year 2022
Net result
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

VARTA Consumer Batteries Benelux B.V. is a Belgian company (Entité étrangère) whose registered office is established at 3542DR Utrecht. Its main activity falls under “Commerce de gros d'appareils électroménagers et audio-vidéo” (NACE 46431).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
29 March 2018
Main activity (NACE)
46431Commerce de gros d'appareils électroménagers et audio-vidéo

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

Your risk analysis on this company

AML Company ran VARTA Consumer Batteries Benelux B.V. through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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

1 active establishment unit declared with the CBE.

Implantation
Utrecht

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Computerweg 8
3542DR Utrecht
Map
Establishment2275.253.576
Pastoor Cooremansstraat 3
1702 Dilbeek
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 (1)
Financial yearFilingFiling typeModelSource
01/01/202231/12/202228/06/2023Initialm230-f-pBNB

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 VARTA Consumer Batteries Benelux B.V.

Quick answers on VARTA Consumer Batteries Benelux B.V.'s identity, contact details and official CBE information.

What is VARTA Consumer Batteries Benelux B.V.'s enterprise number (CBE)?
VARTA Consumer Batteries Benelux B.V.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0695543646. This unique number identifies the company with every Belgian administration.
What is VARTA Consumer Batteries Benelux B.V.'s VAT number?
VARTA Consumer Batteries Benelux B.V.'s intra-Community VAT number is BE0695543646. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VARTA Consumer Batteries Benelux B.V.'s registered office?
VARTA Consumer Batteries Benelux B.V.'s registered office is located at Computerweg 8, 3542DR Utrecht, Pays-Bas. This address is the official one declared with the CBE.
What is VARTA Consumer Batteries Benelux B.V.'s legal form?
VARTA Consumer Batteries Benelux B.V. is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VARTA Consumer Batteries Benelux B.V. incorporated?
VARTA Consumer Batteries Benelux B.V. was entered in the Crossroads Bank for Enterprises on 29 March 2018. This date is the official start of activity declared with the CBE.
Is VARTA Consumer Batteries Benelux B.V. still active?
Yes, VARTA Consumer Batteries Benelux B.V. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VARTA Consumer Batteries Benelux B.V.'s main activity?
VARTA Consumer Batteries Benelux B.V.'s declared main activity is: Commerce de gros d'appareils électroménagers et audio-vidéo (NACE code 46431). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VARTA Consumer Batteries Benelux B.V. have?
VARTA Consumer Batteries Benelux B.V. declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VARTA Consumer Batteries Benelux B.V. filed its annual accounts?
Yes. VARTA Consumer Batteries Benelux B.V.'s latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern VARTA Consumer Batteries Benelux B.V.?
5 official notices about VARTA Consumer Batteries Benelux B.V. 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 VARTA Consumer Batteries Benelux B.V. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VARTA Consumer Batteries Benelux B.V.'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 July 2026Appointments · ResignationsView the notice26088108
  2. 2025
    1. 19 November 2025MiscellaneousView the notice25146823
  3. 2023
    1. 4 December 2023Registered officeView the notice23154256
    2. 28 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00189827
  4. 2020
    1. 12 November 2020Appointments · ResignationsView the notice20133315
  5. 2018
    1. 9 May 2018IncorporationView the notice18074272

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.

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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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