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Company record · Assenede
Belgian companySituation normaleSociété à responsabilité limitée

CHOKKA

Enterprise number
0835.893.243
VAT number
BE0835893243
Registered office
Trieststraat 38, 9960 Assenede
See the 13 companies at this address
Incorporated on
8 March 2011
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).

CHOKKA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9960 Assenede. 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
Situation normale
Date of incorporation
8 March 2011
Main activity (NACE)
47770Commerce de détail d’articles d’horlogerie et de bijouterie

Secondary activities

5 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.

Conditional obligationDiamonds, works of art and goods over 50 years old

Given its declared activity (“Commerce de détail d’articles d’horlogerie et de bijouterie”), CHOKKA may be subject to anti-money-laundering obligations, under the conditions below.

Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.

Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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
Sector-specific AML obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 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 CHOKKA 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
Assenede

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Trieststraat 38
9960 Assenede
Map
Establishment2199.565.961
Trieststraat 38
9960 Assenede
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 (1)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202107/02/2022Initialm87-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 CHOKKA 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 CHOKKA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for CHOKKA (Diamonds, works of art and goods over 50 years old, art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017) opens a conditional obligation: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..
Did CHOKKA file its annual accounts on time?
No. CHOKKA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 February 2022, 8 days after 30 January 2022. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 7 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-05000549
  2. 2021
    1. 13 April 2021Legal form · Articles of association · Appointments · ResignationsView the notice21044834
  3. 2020
    1. 30 January 2020Corporate purposeView the notice20017474
  4. 2018
    1. 3 August 2018Registered office · Corporate purposeView the notice18121320
    2. 29 January 2018Registered office · Other address · Company nameView the notice18020926
  5. 2014
    1. 20 August 2014Appointments · ResignationsView the notice14157526
  6. 2011
    1. 11 May 2011IncorporationView the notice11071041

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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