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Company record · Heist-op-den-Berg
Belgian companySituation normaleSociété en nom collectif

GERKA

Enterprise number
0807.587.950
VAT number
BE0807587950
Registered office
Hazepad(ITE) 15, 2222 Heist-op-den-Berg
Incorporated on
4 October 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2014
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2014
Net result
–
Financial year 2014

Profile

Official information from the CBE (FPS Economy).

GERKA is a Belgian company (Société en nom collectif) whose registered office is established at 2222 Heist-op-den-Berg. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
4 October 2008
Main activity (NACE)
64210Activités de société holding

Secondary activities

7 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 de société holding”), GERKA 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 GERKA 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
Heist-op-den-Berg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hazepad(ITE) 15
2222 Heist-op-den-Berg
Map
Establishment2174.735.545
Hazepad(ITE) 15
2222 Heist-op-den-Berg
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 data unavailable

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

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2014 → 31/12/201427/07/2015Initialm01-fBNB
01/01/2013 → 31/12/201327/08/2014Initialm01-fBNB
01/01/2012 → 31/12/201230/08/2013Initialm01-fBNB
01/01/2011 → 31/12/201131/08/2012Initialm01-fBNB
01/01/2010 → 31/12/201028/07/2011Initialm01-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.

What the GERKA record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is GERKA subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. GERKA must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did GERKA file its annual accounts on time?
Yes. GERKA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 July 2015, ahead of 31 July 2015. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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. 2021
    1. 20 December 2021Appointments · ResignationsView the notice21147709
  2. 2020
    1. 28 February 2020Articles of association · Capital · SharesView the notice20032647
  3. 2019
    1. 23 December 2019Registered officeView the notice19166283
  4. 2015
    1. 27 July 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-34100352
  5. 2014
    1. 27 August 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-47000177
  6. 2013
    1. 30 August 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-50300161
  7. 2012
    1. 31 August 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-49700083
  8. 2011
    1. 28 July 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-33900134
  9. 2010
    1. 6 July 2010Registered office · Appointments · ResignationsView the notice10098964
  10. 2009
    1. 23 September 2009Registered office · Appointments · ResignationsView the notice09134042
  11. 2008
    1. 14 November 2008IncorporationView the notice08178977

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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