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Company record · Philippeville
Belgian companySituation normaleSociété à responsabilité limitée

CHEZ OPHÉLIE

Enterprise number
0752.663.778
VAT number
BE0752663778
Registered office
Rue du Moulin 149, 5600 Philippeville
See the 2 companies at this address
Incorporated on
17 August 2020
Members only
Health score
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
-€29.3K
Financial year 2025
Net result
-€10.2K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

CHEZ OPHÉLIE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5600 Philippeville. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 August 2020
Main activity (NACE)
56301Cafés et bars

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran CHEZ OPHÉLIE 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
Philippeville

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Moulin 149
Map
Establishment2313.187.506
Rue du Moulin 149
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-€29,307-€10,223
2021€8,396€5,396

Financial ratios

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

Solvency
-721,2%
762,1%
Financial year 2025

Equity / balance sheet total

Liquidity
0,1 x
1,59
Financial year 2025

Current assets / debts due within one year

Net margin
-15,6%
Financial year 2025

Result for the year / turnover

Operating margin
-15,1%
Financial year 2025

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
Ratio20252021Trend
Solvency
-721,2%
762,1%
40,9%
Liquidity
0,1 x
1,59
1,69 x
Net margin
-15,6%
-
-
Operating margin
-15,1%
-
-
Long-term debt--
-
Return on equity-
64,3%
-

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 (2)
Financial yearFilingFiling typeModelSource
01/10/202430/09/202531/05/2026Initialm87-fBNB
17/08/202030/09/202105/04/2022Initialm87-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.

Frequently asked questions about CHEZ OPHÉLIE

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

What is CHEZ OPHÉLIE's enterprise number (CBE)?
CHEZ OPHÉLIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0752663778. This unique number identifies the company with every Belgian administration.
What is CHEZ OPHÉLIE's VAT number?
CHEZ OPHÉLIE's intra-Community VAT number is BE0752663778. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CHEZ OPHÉLIE's registered office?
CHEZ OPHÉLIE's registered office is located at Rue du Moulin 149, 5600 Philippeville, Belgium. This address is the official one declared with the CBE.
What is CHEZ OPHÉLIE's legal form?
CHEZ OPHÉLIE 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 CHEZ OPHÉLIE incorporated?
CHEZ OPHÉLIE was entered in the Crossroads Bank for Enterprises on 17 August 2020. This date is the official start of activity declared with the CBE.
Is CHEZ OPHÉLIE still active?
Yes, CHEZ OPHÉLIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CHEZ OPHÉLIE's main activity?
CHEZ OPHÉLIE's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CHEZ OPHÉLIE have?
CHEZ OPHÉLIE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CHEZ OPHÉLIE filed its annual accounts?
Yes. CHEZ OPHÉLIE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 May 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern CHEZ OPHÉLIE?
5 official notices about CHEZ OPHÉLIE 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 CHEZ OPHÉLIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CHEZ OPHÉLIE'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 May 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m87-fFiled accounts2026-00127979
  2. 2023
    1. 17 October 2023Registered officeView the notice23132232
  3. 2022
    1. 6 May 2022Appointments · ResignationsView the notice22056347
    2. 5 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-20001777
  4. 2021
    1. 26 October 2021Appointments · ResignationsView the notice21127251
    2. 20 January 2021Appointments · ResignationsView the notice21007872
  5. 2020
    1. 19 August 2020IncorporationView the notice20338057

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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