Aqua Dier en vijvershop
- 0770.671.829
- BE0770671829
- Bilzersteenweg 47, 3770 Riemst
- See the 4 companies at this address
- 2 July 2021
Profile
Official information from the CBE (FPS Economy).
Aqua Dier en vijvershop is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3770 Riemst. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 2 July 2021
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Aqua Dier en vijvershop 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
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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €76,609 | €71,609 | €1,432,647gross margin | 26,4 |
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
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 |
|---|---|---|---|---|
| 02/07/2021 → 31/12/2022 | 22/09/2023 | Initial | m81-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.
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 Aqua Dier en vijvershop
Quick answers on Aqua Dier en vijvershop's identity, contact details and official CBE information.
What is Aqua Dier en vijvershop's enterprise number (CBE)?
What is Aqua Dier en vijvershop's VAT number?
Where is Aqua Dier en vijvershop's registered office?
What is Aqua Dier en vijvershop's legal form?
When was Aqua Dier en vijvershop incorporated?
Is Aqua Dier en vijvershop still active?
What is Aqua Dier en vijvershop's main activity?
How many establishments does Aqua Dier en vijvershop have?
Has Aqua Dier en vijvershop filed its annual accounts?
Which official notices concern Aqua Dier en vijvershop?
Is Aqua Dier en vijvershop 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
- 22 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00452913
- 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
Similar companies
Same business sector and geographic area.
DIERENSPECIAALZAAK HAESEN
APOTHEEK VLIJTINGEN
APOTHEEK MEMBRUGGEN
Schoenen BRUGGEN
MERCKEN RAYMOND
BLOEMEN SWENNEN
FLORA DESIGN
Tuincentrum Riemst
LUBA CONSULTING
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.