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Company record · CBE register
Belgian companyOuverture de failliteSociété à responsabilité limitée

No company name

Enterprise number
0712.613.864
VAT number
BE0712613864
Incorporated on
26 October 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette
Latest financial year
2025
m81-f model
Size
Small
10,4 FTE
Equity
€51.0K
Financial year 2025
Net result
-€474.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

0712613864 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
26 October 2018
Main activity (NACE)
47721Commerce de détail de chaussures

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

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran 0712613864 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.

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€51,004-€474,365
2022€1,005,887€137,399
2021€868,488€416,026
2020––

Financial ratios

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

Solvency
15,6%
43,8%
Financial year 2025

Equity / balance sheet total

Liquidity
0,61 x
1,11
Financial year 2025

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
-

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

Debts due after one year / balance sheet total

Return on equity
-930%
943,7%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
15,6%
43,8%
59,4%
4,9%
54,6%
Liquidity
0,61 x
1,11
1,72 x
0,32
1,4 x
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-930%
943,7%
13,7%
34,2%
47,9%

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
01/01/2025 → 31/12/202521/08/2026Initialm81-fBNB
01/01/2022 → 31/12/202231/08/2023Initialm81-fBNB
01/01/2021 → 31/12/202126/12/2022Initialm81-fBNB
01/01/2020 → 31/12/202028/07/2021Initialm81-fBNB
26/10/2018 → 31/12/201918/09/2020Initialm01-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.

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 0712613864

Quick answers on 0712613864's identity, contact details and official CBE information.

What is 0712613864's enterprise number (CBE)?
0712613864's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0712613864. This unique number identifies the company with every Belgian administration.
What is 0712613864's VAT number?
0712613864's intra-Community VAT number is BE0712613864. It is the CBE number prefixed with “BE” and enables trade within the European Union.
What is 0712613864's legal form?
0712613864 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 0712613864 incorporated?
0712613864 was entered in the Crossroads Bank for Enterprises on 26 October 2018. This date is the official start of activity declared with the CBE.
Is 0712613864 still active?
Yes, 0712613864 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is 0712613864's main activity?
0712613864's declared main activity is: Commerce de détail de chaussures (NACE code 47721). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has 0712613864 filed its annual accounts?
Yes. 0712613864's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern 0712613864?
5 official notices about 0712613864 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 0712613864 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. 0712613864'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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 21 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00412312
  2. 2024
    1. 5 March 2024Registered office · Appointments · ResignationsView the notice24039142
  3. 2023
    1. 31 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00427646
    2. 13 June 2023Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice23076572
    3. 19 January 2023Registered officeView the notice23009318
  4. 2022
    1. 26 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20549900
  5. 2021
    1. 20 December 2021Registered officeView the notice21147527
    2. 28 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-45000566
  6. 2020
    1. 18 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-54400549
  7. 2018
    1. 30 October 2018IncorporationView the notice18334232

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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