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Company record · Meerhout
Belgian companySituation normaleSociété à responsabilité limitée

I Wine You

Enterprise number
0716.927.196
VAT number
BE0716927196
Registered office
Kruisenpad 28, 2450 Meerhout
Incorporated on
27 December 2018
Members only
Health score
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
-€15.2K
Financial year 2025
Net result
-€7K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

I Wine You is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2450 Meerhout. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
27 December 2018
Main activity (NACE)
47252Commerce de détail de boissons, assortiment général

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 I Wine You 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

1 active establishment unit declared with the CBE.

Implantation
Meerhout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kruisenpad 28
Map
Establishment2283.983.873
Kruisenpad 28
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
2025-€15,245-€6,993
2022€8,824-€14,427
2020

Financial ratios

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

Solvency
-14,9%
27,6%
Financial year 2025

Equity / balance sheet total

Liquidity
0,97 x
0,17
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
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
-14,9%
27,6%
12,7%
-
Liquidity
0,97 x
0,17
1,14 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity-
-163,5%
-
-

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 (3)
Financial yearFilingFiling typeModelSource
01/01/202531/12/202527/08/2026Initialm87-fBNB
01/01/202231/12/202231/07/2023Initialm87-fBNB
01/01/202031/12/202029/07/2021Initialm87-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.

What the I Wine You record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is I Wine You subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for I Wine You is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did I Wine You file its annual accounts on time?
No. I Wine You filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 August 2026, 27 days after 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 27 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00434608
  2. 2024
    1. 23 April 2024Legal form · Articles of association · Appointments · ResignationsView the notice24391047
  3. 2023
    1. 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00291544
  4. 2021
    1. 29 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-41600295
  5. 2019
    1. 10 January 2019IncorporationView the notice19005558

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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