D.E.Z. SINAN CHAPE
- 0801.510.307
- BE0801510307
- Rue de la Seuwe 48, 6061 Charleroi
- 5 May 2023
Profile
Official information from the CBE (FPS Economy).
D.E.Z. SINAN CHAPE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6061 Charleroi. Its main activity falls under “Travaux de plâtrerie” (NACE 43310).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 May 2023
- Main activity (NACE)
- 43310Travaux de plâtrerie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran D.E.Z. SINAN CHAPE 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 | €22,415 | €16,270 | €632,329turnover | – |
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
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
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 |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 17/07/2026 | 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 D.E.Z. SINAN CHAPE
Quick answers on D.E.Z. SINAN CHAPE's identity, contact details and official CBE information.
What is D.E.Z. SINAN CHAPE's enterprise number (CBE)?
What is D.E.Z. SINAN CHAPE's VAT number?
Where is D.E.Z. SINAN CHAPE's registered office?
What is D.E.Z. SINAN CHAPE's legal form?
When was D.E.Z. SINAN CHAPE incorporated?
Is D.E.Z. SINAN CHAPE still active?
What is D.E.Z. SINAN CHAPE's main activity?
How many establishments does D.E.Z. SINAN CHAPE have?
Has D.E.Z. SINAN CHAPE filed its annual accounts?
Which official notices concern D.E.Z. SINAN CHAPE?
Is D.E.Z. SINAN CHAPE 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
- 17 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00305522
- 2024
- 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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