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Company record · Evergem
Belgian companyOuverture de failliteSociété à responsabilité limitée

Yinica

Enterprise number
0805.531.352
VAT number
BE0805531352
Registered office
Weststraat 14, 9940 Evergem
Incorporated on
6 September 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Yinica is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9940 Evergem. Its main activity falls under “Commerce de détail d’articles d’horlogerie et de bijouterie” (NACE 47770).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
6 September 2023
Main activity (NACE)
47770Commerce de détail d’articles d’horlogerie et de bijouterie

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.

Your risk analysis on this company

AML Company ran Yinica 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

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
Evergem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Weststraat 14
9940 Evergem
Map
Establishment2349.017.326
Weststraat 14
9940 Evergem
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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 Yinica

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

What is Yinica's enterprise number (CBE)?
Yinica's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0805531352. This unique number identifies the company with every Belgian administration.
What is Yinica's VAT number?
Yinica's intra-Community VAT number is BE0805531352. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Yinica's registered office?
Yinica's registered office is located at Weststraat 14, 9940 Evergem, Belgium. This address is the official one declared with the CBE.
What is Yinica's legal form?
Yinica is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Yinica incorporated?
Yinica was entered in the Crossroads Bank for Enterprises on 6 September 2023. This date is the official start of activity declared with the CBE.
Is Yinica still active?
Yes, Yinica is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Yinica's main activity?
Yinica's declared main activity is: Commerce de détail d’articles d’horlogerie et de bijouterie (NACE code 47770). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Yinica have?
Yinica declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Yinica?
1 official notice about Yinica is 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 Yinica subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Yinica's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 September 2023IncorporationView the notice23388887

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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