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Company record · Gent
Belgian companyOuverture de failliteSociété anonyme

CAKE

Enterprise number
0723.581.891
VAT number
BE0723581891
Registered office
Ottergemsesteenweg-Zuid 808, 9000 Gent
See the 140 companies at this address
Incorporated on
25 March 2019
Members only
Health score
Latest financial year
2022
m01-f model
Size
Micro
5,9 FTE
Equity
€765K
Financial year 2022
Net result
-€3.3M
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

CAKE is a Belgian company (Société anonyme) whose registered office is established at 9000 Gent. Its main activity falls under “Édition d’autres logiciels” (NACE 58290).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
25 March 2019

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Édition d’autres logiciels”), CAKE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran CAKE 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Ottergemsesteenweg-Zuid 808
9000 Gent
Map
Establishment2287.138.155
Ottergemsesteenweg-Zuid 808
9000 Gent
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
2022€764,958-€3,294,907
2021-€340,135-€5,183,198
2020––

Financial ratios

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

Solvency
60,6%
100,4%
Financial year 2022

Equity / balance sheet total

Liquidity
4,99 x
3,69
Financial year 2022

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
-430,7%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
60,6%
100,4%
-39,7%
-
Liquidity
4,99 x
3,69
1,3 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-430,7%
--
-

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
01/01/2022 → 31/12/202227/07/2023Initialm01-fBNB
01/01/2021 → 31/12/202125/04/2022Initialm01-fBNB
25/03/2019 → 31/12/202007/05/2021Initialm01-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 CAKE 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 CAKE subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. CAKE must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did CAKE file its annual accounts on time?
Yes. CAKE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 July 2023, ahead of 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
29 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 31 October 2024Appointments · ResignationsView the notice24156785
    2. 23 October 2024Appointments · ResignationsView the notice24152553
    3. 30 September 2024Registered officeView the notice24140921
    4. 15 May 2024Appointments · ResignationsView the notice24075441
  2. 2023
    1. 29 November 2023Appointments · ResignationsView the notice23152633
    2. 6 October 2023Articles of association · Capital · SharesView the notice23403141
    3. 27 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00283357
    4. 7 February 2023Appointments · ResignationsView the notice23018495
  3. 2022
    1. 25 April 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20007429
    2. 24 January 2022Capital · SharesView the notice22305588
    3. 13 January 2022Articles of association · Capital · SharesView the notice22005880
  4. 2021
    1. 30 September 2021Capital · SharesView the notice21357193

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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