ELITE DRINKS
- 0768.804.875
- BE0768804875
- Rue du Viveroux(MER) 113, 5600 Philippeville
- 27 May 2021
Profile
Official information from the CBE (FPS Economy).
ELITE DRINKS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5600 Philippeville. Its main activity falls under “Fabrication de cidre et autres boissons fermentées à base de fruits” (NACE 11030).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 May 2021
- Main activity (NACE)
- 11030Fabrication de cidre et autres boissons fermentées à base de fruits
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 11010Fabrication de boissons distillées, par distillation, rectification et mélange
- 11020Production de vin (de raisin)
- 46341Commerce de gros de vin et de spiritueux
- 46341Commerce de gros de vin et de spiritueux
- 11010Production de boissons alcooliques distillées
- 11020Production de vin (de raisin)
- 11030Fabrication de cidre et de vins d'autres fruits
Your risk analysis on this company
AML Company ran ELITE DRINKS 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.
1 establishment · 2 municipalities
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) |
|---|---|---|---|---|
| 2022 | -€13,049 | -€23,049 | -€14,820gross 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
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
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 year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 25/05/2021 → 31/12/2022 | 31/07/2023 | Initial | m87-f | BNB |
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 ELITE DRINKS
Quick answers on ELITE DRINKS's identity, contact details and official CBE information.
What is ELITE DRINKS's enterprise number (CBE)?
What is ELITE DRINKS's VAT number?
Where is ELITE DRINKS's registered office?
What is ELITE DRINKS's legal form?
When was ELITE DRINKS incorporated?
Is ELITE DRINKS still active?
What is ELITE DRINKS's main activity?
How many establishments does ELITE DRINKS have?
Has ELITE DRINKS filed its annual accounts?
Which official notices concern ELITE DRINKS?
Is ELITE DRINKS 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.
- 2023
- 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00305022
- 2021
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
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