Verdugo
- 0800.073.519
- BE0800073519
- Handboogstraat(Kor) 6, 8500 Kortrijk
- See the 2 companies at this address
- 29 March 2023
Profile
Official information from the CBE (FPS Economy).
Verdugo is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8500 Kortrijk. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 March 2023
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 56111Restauration à service complet
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 56220Activités de service contractuel de restauration et autres activités de service de restauration
- 56210Activités de traiteur événementiel
- 56301Cafés et bars
- 56101Restauration à service complet
- 56290Autres services de restauration
- 56101Restauration à service complet
Your risk analysis on this company
AML Company ran Verdugo 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
2 active establishment units 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 | €126,957 | €82,555 | €189,159gross margin | – |
| 2024 | – | – | - | – |
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
| Ratio | 2025 | 2024 | Trend |
|---|---|---|---|
| Solvency | 36,7% | - | - |
| Liquidity | 0,94 x | - | - |
| Net margin | - | - | - |
| Operating margin | - | - | - |
| Long-term debt | 6,7% | - | - |
| Return on equity | 65% | - | - |
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)▾
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.
- ONTSLAGEN - BENOEMINGEN13 June 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Verdugo
Quick answers on Verdugo's identity, contact details and official CBE information.
What is Verdugo's enterprise number (CBE)?
What is Verdugo's VAT number?
Where is Verdugo's registered office?
What is Verdugo's legal form?
When was Verdugo incorporated?
Is Verdugo still active?
What is Verdugo's main activity?
How many establishments does Verdugo have?
Has Verdugo filed its annual accounts?
Which official notices concern Verdugo?
Is Verdugo 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
- 31 January 2026Annual accounts filed·Financial year ended 30 June 2025 · Model m87-fFiled accounts2026-00034396
- 2025
- 28 January 2025Annual accounts filed·Financial year ended 30 June 2024 · Model m81-fFiled accounts2025-00015265
- 2023
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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