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Company record · Spa
Belgian companySituation normaleSociété à responsabilité limitée

VIA SPA

Enterprise number
0726.667.184
VAT number
BE0726667184
Registered office
Boulevard des Anglais 8, 4900 Spa
Incorporated on
10 May 2019
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m81-f model
Size
Micro
2,2 FTE
Equity
€247.2K
Financial year 2022
Net result
€66.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

VIA SPA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4900 Spa. Its main activity falls under “Commerce de détail de cycles” (NACE 47632).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 May 2019
Main activity (NACE)
47632Commerce de détail de cycles

Secondary activities

14 additional NACE codes declared.

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.

Conditional obligationHigh-value goods trading

Given its declared activity (“Commerce de détail de cycles”), VIA SPA may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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
Sector-specific AML obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 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 VIA SPA 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
Spa

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Boulevard des Anglais 8
4900 Spa
Map
Establishment2390.119.095
Route du Lac de Warfa(SART) 79
4845 Jalhay
Map
Establishment 22289.346.290
Boulevard des Anglais 8
4900 Spa
Map

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
2022€247,246€66,828
2021€222,418€159,357
2020––

Financial ratios

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

Solvency
20,3%
0,6%
Financial year 2022

Equity / balance sheet total

Liquidity
1,17 x
0,01
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
34%
8,5%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
27%
44,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
20,3%
0,6%
21%
-
Liquidity
1,17 x
0,01
1,17 x
-
Net margin---
-
Operating margin---
-
Long-term debt
34%
8,5%
42,5%
-
Return on equity
27%
44,6%
71,6%
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202201/09/2023Initialm81-fBNB
01/01/2022 → 31/12/202201/09/2023Correctionm81-fBNB
01/01/2021 → 31/12/202131/10/2022Initialm81-fBNB
10/05/2019 → 31/12/202023/07/2021Initialm81-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 VIA SPA

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

What is VIA SPA's enterprise number (CBE)?
VIA SPA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0726667184. This unique number identifies the company with every Belgian administration.
What is VIA SPA's VAT number?
VIA SPA's intra-Community VAT number is BE0726667184. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VIA SPA's registered office?
VIA SPA's registered office is located at Boulevard des Anglais 8, 4900 Spa, Belgium. This address is the official one declared with the CBE.
What is VIA SPA's legal form?
VIA SPA 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 VIA SPA incorporated?
VIA SPA was entered in the Crossroads Bank for Enterprises on 10 May 2019. This date is the official start of activity declared with the CBE.
Is VIA SPA still active?
Yes, VIA SPA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VIA SPA's main activity?
VIA SPA's declared main activity is: Commerce de détail de cycles (NACE code 47632). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can VIA SPA be contacted?
You can contact VIA SPA through its website https://www.veloo-store.be. These details come from the public information declared with the CBE.
How many establishments does VIA SPA have?
VIA SPA declares 2 establishment units registered with the CBE, on top of its registered office.
Has VIA SPA filed its annual accounts?
Yes. VIA SPA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 September 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern VIA SPA?
2 official notices about VIA SPA 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 VIA SPA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. VIA SPA (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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. 2023
    1. 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00408140
    2. 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00410688
  2. 2022
    1. 31 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20478300
  3. 2021
    1. 23 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-38500347
  4. 2020
    1. 30 January 2020Registered office · Appointments · ResignationsView the notice20017401
  5. 2019
    1. 14 May 2019IncorporationView the notice19317145

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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