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Company record · Mechelen
Belgian companySituation normaleSociété à responsabilité limitée

Zeepbaron

Enterprise number
0758.739.839
VAT number
BE0758739839
Registered office
Juniorslaan(LST) 17, 2811 Mechelen
See the 2 companies at this address
Incorporated on
25 November 2020
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€178.4K
Financial year 2025
Net result
€51.1K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Zeepbaron is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2811 Mechelen. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 November 2020
Main activity (NACE)
47120Autre commerce de détail non spécialisé

Secondary activities

9 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.

Obliged entityFinancial or credit institution

Given its declared activity (“Autre commerce de détail non spécialisé”), Zeepbaron 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

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 Zeepbaron 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
Mechelen

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Juniorslaan(LST) 17
2811 Mechelen
Map
Establishment2310.529.409
Juniorslaan(LST) 17
2811 Mechelen
Map
Establishment 22342.580.781
Tunnelweg 11
2845 Niel
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€178,434€51,080

Financial ratios

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

Solvency
60%
Financial year 2025

Equity / balance sheet total

Liquidity
2,42 x
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
28,6%
Financial year 2025

Result for the year / equity

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 (1)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202524/06/2026Initialm87-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 Zeepbaron

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

What is Zeepbaron's enterprise number (CBE)?
Zeepbaron's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0758739839. This unique number identifies the company with every Belgian administration.
What is Zeepbaron's VAT number?
Zeepbaron's intra-Community VAT number is BE0758739839. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Zeepbaron's registered office?
Zeepbaron's registered office is located at Juniorslaan(LST) 17, 2811 Mechelen, Belgium. This address is the official one declared with the CBE.
What is Zeepbaron's legal form?
Zeepbaron 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 Zeepbaron incorporated?
Zeepbaron was entered in the Crossroads Bank for Enterprises on 25 November 2020. This date is the official start of activity declared with the CBE.
Is Zeepbaron still active?
Yes, Zeepbaron is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Zeepbaron's main activity?
Zeepbaron's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Zeepbaron be contacted?
You can contact Zeepbaron through its website https://zeepbaron.be. These details come from the public information declared with the CBE.
How many establishments does Zeepbaron have?
Zeepbaron declares 2 establishment units registered with the CBE, on top of its registered office.
Has Zeepbaron filed its annual accounts?
Yes. Zeepbaron's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Zeepbaron?
3 official notices about Zeepbaron 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 Zeepbaron subject to anti-money-laundering obligations in Belgium?
Yes. Zeepbaron belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00192175
  2. 2024
    1. 4 March 2024Corporate purpose · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice24038264
  3. 2021
    1. 5 January 2021Appointments · Resignations · MiscellaneousView the notice21000469
  4. 2020
    1. 27 November 2020IncorporationView the notice20357249

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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