YAFTALI’S
- 0760.540.277
- BE0760540277
- Kortrijksesteenweg 109, 8530 Harelbeke
- See the 2 companies at this address
- 24 December 2020
Profile
Official information from the CBE (FPS Economy).
YAFTALI’S is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8530 Harelbeke. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 24 December 2020
- Main activity (NACE)
- 49410Transport routier de fret
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 YAFTALI’S 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €22,352 | -€1,917 | €19,502gross margin | – |
| 2022 | €5,821 | -€2,571 | €53,526gross margin | – |
| 2021 | €8,392 | €3,392 | €11,149gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 47,2% 36,9% | 10,2% 13,9% | 24,2% | |
| Liquidity | 1,67 x 0,82 | 0,85 x 0,4 | 1,25 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | 22,9% 2,4% | 20,5% | |
| Return on equity | -8,6% 35,6% | -44,2% 84,6% | 40,4% |
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)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 YAFTALI’S
Quick answers on YAFTALI’S's identity, contact details and official CBE information.
What is YAFTALI’S's enterprise number (CBE)?
What is YAFTALI’S's VAT number?
Where is YAFTALI’S's registered office?
What is YAFTALI’S's legal form?
When was YAFTALI’S incorporated?
Is YAFTALI’S still active?
What is YAFTALI’S's main activity?
How many establishments does YAFTALI’S have?
Has YAFTALI’S filed its annual accounts?
Which official notices concern YAFTALI’S?
Is YAFTALI’S subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 23 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00446561
- 2023
- 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00401047
- 2022
- 12 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20291739
- 2020
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 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
Similar companies
Same business sector and geographic area.
VERVOER VANNIEUWENHUYZE
TRANSPORTONDERNEMING PIET VERVAEKE
VDD LOGISTICS
ALIEV ROAD FREIGHT
MEANN
TOBOTRANS
KUVATRA
Transport S. Brulez
Demeulemeester Gebroeders
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.