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Company record · Waregem
Belgian companySituation normaleSociété anonyme

Zuidwest Finance

Enterprise number
0798.960.096
VAT number
BE0798960096
Registered office
Liebaardstraat 260, 8791 Waregem
See the 2 companies at this address
Incorporated on
28 February 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m01-f model
Size
Micro
7,9 FTE
Equity
€245.2K
Financial year 2025
Net result
€1.6M
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Zuidwest Finance is a Belgian company (Société anonyme) whose registered office is established at 8791 Waregem. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
28 February 2023
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

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 (“Activités des agents et courtiers en services bancaires”), Zuidwest Finance 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 Zuidwest Finance 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
Waregem

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Liebaardstraat 260
8791 Waregem
Map
Establishment2361.084.918
Otegemstraat(Z) 72
8550 Zwevegem
Map
Establishment 22342.597.510
Liebaardstraat 260
8791 Waregem
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€245,170€1,589,113

Financial ratios

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

Solvency
6,6%
Financial year 2025

Equity / balance sheet total

Liquidity
0,84 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
43%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
648,2%
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 → 31/12/202503/06/2026Initialm01-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.

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 Zuidwest Finance

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

What is Zuidwest Finance's enterprise number (CBE)?
Zuidwest Finance's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0798960096. This unique number identifies the company with every Belgian administration.
What is Zuidwest Finance's VAT number?
Zuidwest Finance's intra-Community VAT number is BE0798960096. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Zuidwest Finance's registered office?
Zuidwest Finance's registered office is located at Liebaardstraat 260, 8791 Waregem, Belgium. This address is the official one declared with the CBE.
What is Zuidwest Finance's legal form?
Zuidwest Finance 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 Zuidwest Finance incorporated?
Zuidwest Finance was entered in the Crossroads Bank for Enterprises on 28 February 2023. This date is the official start of activity declared with the CBE.
Is Zuidwest Finance still active?
Yes, Zuidwest Finance is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Zuidwest Finance's main activity?
Zuidwest Finance's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Zuidwest Finance have?
Zuidwest Finance declares 2 establishment units registered with the CBE, on top of its registered office.
Has Zuidwest Finance filed its annual accounts?
Yes. Zuidwest Finance's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 3 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Zuidwest Finance?
2 official notices about Zuidwest Finance 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 Zuidwest Finance subject to anti-money-laundering obligations in Belgium?
Yes. Zuidwest Finance 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 7 July 2026Appointments · ResignationsView the notice26086822
    2. 3 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00135261
  2. 2023
    1. 2 March 2023IncorporationView the notice23318532

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
Unlock AI insightsSee the plans

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