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Company record · Middelkerke
Belgian companySituation normaleSociété anonyme

EXPLOITATIE CASINO MIDDELKERKE

Enterprise number
0782.601.344
VAT number
BE0782601344
Registered office
Zeedijk 117, 8430 Middelkerke
See the 4 companies at this address
Incorporated on
24 February 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m02-f model
Size
Medium
66,8 FTE
Equity
€7.7M
Financial year 2025
Net result
-€5.9M
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

EXPLOITATIE CASINO MIDDELKERKE is a Belgian company (Société anonyme) whose registered office is established at 8430 Middelkerke. Its main activity falls under “Restauration à service complet” (NACE 56111).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
24 February 2022
Main activity (NACE)
56111Restauration à service complet

Secondary activities

11 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.

Conditional obligationGambling and betting

Given its declared activity (“Restauration à service complet”), EXPLOITATIE CASINO MIDDELKERKE may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° 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 EXPLOITATIE CASINO MIDDELKERKE 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
Middelkerke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Zeedijk 117
8430 Middelkerke
Map
Establishment2353.636.902
Zeedijk 117A
8430 Middelkerke
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€7,701,288-€5,877,993
2022-€131,185-€1,881,185

Financial ratios

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

Solvency
42,8%
48,6%
Financial year 2025

Equity / balance sheet total

Liquidity
0,8 x
0,39
Financial year 2025

Current assets / debts due within one year

Net margin
-20,1%
132,4%
Financial year 2025

Result for the year / turnover

Operating margin
-19,2%
133%
Financial year 2025

Operating result / turnover

Long-term debt
22,5%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
-76,3%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio20252022Trend
Solvency
42,8%
48,6%
-5,8%
Liquidity
0,8 x
0,39
0,41 x
Net margin
-20,1%
132,4%
-152,5%
Operating margin
-19,2%
133%
-152,2%
Long-term debt
22,5%
-
-
Return on equity
-76,3%
-
-

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
01/11/2024 → 31/10/202529/05/2026Initialm02-fBNB
24/02/2022 → 31/10/202216/05/2023Initialm02-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 EXPLOITATIE CASINO MIDDELKERKE

Quick answers on EXPLOITATIE CASINO MIDDELKERKE's identity, contact details and official CBE information.

What is EXPLOITATIE CASINO MIDDELKERKE's enterprise number (CBE)?
EXPLOITATIE CASINO MIDDELKERKE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0782601344. This unique number identifies the company with every Belgian administration.
What is EXPLOITATIE CASINO MIDDELKERKE's VAT number?
EXPLOITATIE CASINO MIDDELKERKE's intra-Community VAT number is BE0782601344. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EXPLOITATIE CASINO MIDDELKERKE's registered office?
EXPLOITATIE CASINO MIDDELKERKE's registered office is located at Zeedijk 117, 8430 Middelkerke, Belgium. This address is the official one declared with the CBE.
What is EXPLOITATIE CASINO MIDDELKERKE's legal form?
EXPLOITATIE CASINO MIDDELKERKE is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EXPLOITATIE CASINO MIDDELKERKE incorporated?
EXPLOITATIE CASINO MIDDELKERKE was entered in the Crossroads Bank for Enterprises on 24 February 2022. This date is the official start of activity declared with the CBE.
Is EXPLOITATIE CASINO MIDDELKERKE still active?
Yes, EXPLOITATIE CASINO MIDDELKERKE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EXPLOITATIE CASINO MIDDELKERKE's main activity?
EXPLOITATIE CASINO MIDDELKERKE's declared main activity is: Restauration à service complet (NACE code 56111). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EXPLOITATIE CASINO MIDDELKERKE have?
EXPLOITATIE CASINO MIDDELKERKE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has EXPLOITATIE CASINO MIDDELKERKE filed its annual accounts?
Yes. EXPLOITATIE CASINO MIDDELKERKE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 May 2026, for the financial year ended 31 October 2025. The filings can be consulted publicly with the NBB.
Which official notices concern EXPLOITATIE CASINO MIDDELKERKE?
9 official notices about EXPLOITATIE CASINO MIDDELKERKE 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 EXPLOITATIE CASINO MIDDELKERKE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. EXPLOITATIE CASINO MIDDELKERKE (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 29 May 2026Annual accounts filed·Financial year ended 31 October 2025 · Model m02-fFiled accounts2026-00133391
    2. 13 May 2026Registered officeView the notice26062527
    3. 4 February 2026Appointments · ResignationsView the notice26017697
  2. 2025
    1. 7 April 2025Articles of association · Capital · Shares · MiscellaneousView the notice25323965
  3. 2024
    1. 26 July 2024Articles of association · Capital · Shares · MiscellaneousView the notice24419258
    2. 1 March 2024Corporate purpose · Articles of association · MiscellaneousView the notice24370717
  4. 2023
    1. 19 May 2023Appointments · ResignationsView the notice23066523
    2. 16 May 2023Annual accounts filed·Financial year ended 31 October 2022 · Model m02-fFiled accounts2023-00087969
    3. 22 March 2023Articles of association · Capital · SharesView the notice23325098
    4. 2 February 2023Appointments · ResignationsView the notice23016834
  5. 2022
    1. 28 February 2022IncorporationView the notice22313723

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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