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Company record · Dentergem
Belgian companyOuverture de failliteSociété à responsabilité limitée

WALLO

Enterprise number
0737.987.975
VAT number
BE0737987975
Registered office
Vaerestraat(Oes) 18, 8720 Dentergem
See the 2 companies at this address
Incorporated on
22 November 2019
Latest financial year
2022
m81-f model
Size
Micro
6,2 FTE
Equity
€92.7K
Financial year 2022
Net result
-€38.6K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

WALLO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8720 Dentergem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
22 November 2019
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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 WALLO 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
Dentergem

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Vaerestraat(Oes) 18
Map
Establishment2296.389.975
Rijksweg 185
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€92,660-€38,602
2021€131,262€3,215
2020

Financial ratios

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

Solvency
15,5%
12,3%
Financial year 2022

Equity / balance sheet total

Liquidity
0,9 x
0,16
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
25,5%
0,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-41,7%
44,1%
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
15,5%
12,3%
27,9%
-
Liquidity
0,9 x
0,16
1,07 x
-
Net margin---
-
Operating margin---
-
Long-term debt
25,5%
0,1%
25,4%
-
Return on equity
-41,7%
44,1%
2,4%
-

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
01/01/202231/12/202225/08/2023Initialm81-fBNB
01/01/202131/12/202101/07/2022Initialm81-fBNB
22/11/201931/12/202018/06/2021Initialm81-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 WALLO

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

What is WALLO's enterprise number (CBE)?
WALLO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0737987975. This unique number identifies the company with every Belgian administration.
What is WALLO's VAT number?
WALLO's intra-Community VAT number is BE0737987975. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is WALLO's registered office?
WALLO's registered office is located at Vaerestraat(Oes) 18, 8720 Dentergem, Belgium. This address is the official one declared with the CBE.
What is WALLO's legal form?
WALLO 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 WALLO incorporated?
WALLO was entered in the Crossroads Bank for Enterprises on 22 November 2019. This date is the official start of activity declared with the CBE.
Is WALLO still active?
Yes, WALLO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is WALLO's main activity?
WALLO's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does WALLO have?
WALLO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has WALLO filed its annual accounts?
Yes. WALLO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern WALLO?
2 official notices about WALLO 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 WALLO subject to anti-money-laundering obligations in Belgium?
On the face of it, no. WALLO'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 2 March 2026Dissolution and closureView the notice2026108514-0737987975-965f
  2. 2023
    1. 25 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00362775
  3. 2022
    1. 1 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20131522
  4. 2021
    1. 18 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-21700068
  5. 2019
    1. 27 November 2019IncorporationView the notice19345103

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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