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Company record · Zoersel
Belgian companySituation normaleSociété à responsabilité limitée

HANZOE

Enterprise number
0825.529.980
VAT number
BE0825529980
Registered office
Achterstraat 85, 2980 Zoersel
See the 2 companies at this address
Incorporated on
30 April 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

HANZOE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2980 Zoersel. Its main activity falls under “Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements” (NACE 46423).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
30 April 2010
Main activity (NACE)
46423Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • 't Boerinneke

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran HANZOE 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
Zoersel

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Achterstraat 85
2980 Zoersel
Map
Establishment2187.918.043
Achterstraat 85
2980 Zoersel
Map
Establishment 22189.466.281
Turnhoutsebaan 147
2970 Schilde
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 (4)▾
Financial yearFilingFiling typeModelSource
01/10/2020 → 30/09/202116/02/2022Initialm87-fBNB
01/10/2019 → 30/09/202016/02/2021Initialm07-fBNB
01/10/2018 → 30/09/201914/02/2020Initialm07-fBNB
01/10/2017 → 30/09/201829/03/2019Initialm07-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 HANZOE 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 HANZOE subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for HANZOE is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did HANZOE file its annual accounts on time?
Yes. HANZOE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 February 2022, ahead of 30 April 2022. 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. 2024
    1. 5 April 2024Registered officeView the notice24055878
  2. 2023
    1. 26 October 2023Appointments · ResignationsView the notice23137120
    2. 16 January 2023Legal form · Appointments · ResignationsView the notice23305037
  3. 2022
    1. 16 February 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-05700268
  4. 2021
    1. 16 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m07-fFiled accounts2021-05500030
  5. 2020
    1. 14 February 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-05000338
  6. 2019
    1. 29 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-08800384
    2. 16 January 2019Articles of associationView the notice19007630
  7. 2018
    1. 21 August 2018Appointments · ResignationsView the notice18128279
  8. 2011
    1. 22 July 2011MiscellaneousView the notice11112877
  9. 2010
    1. 4 May 2010IncorporationView the notice10302527

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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