OLEA CULINARY EXPERTS
- 0838.962.797
- BE0838962797
- Tremelosesteenweg 12, 3130 Begijnendijk
- 23 August 2011
Profile
Official information from the CBE (FPS Economy).
OLEA CULINARY EXPERTS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3130 Begijnendijk. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 August 2011
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Company names
Official names in several languages: legal name, trade name, abbreviation.
- OLEA
Secondary activities
13 additional NACE codes declared.
- 47279Autres commerces de détail alimentaires nca
- 56111Restauration à service complet
- 47251Commerce de détail de vins et de spiritueux
- 85599Autres formes d'enseignement
- 56210Activités de traiteur événementiel
- 90391Promotion et organisation de créations artistiques et de spectacles
- 90021Promotion et organisation de spectacles vivants
- 56210Services des traiteurs
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.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), OLEA CULINARY EXPERTS may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 OLEA CULINARY EXPERTS 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €1,523 | €9,951 | €11,074gross margin | – |
| 2022 | -€21,420 | €1,059 | €6,785gross margin | – |
| 2021 | -€22,479 | -€17,873 | -€4,212gross margin | – |
| 2020 | – | – | - | – |
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
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
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
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 2,3% 85,6% | -83,3% 119,5% | -202,8% | |
| Liquidity | 1,02 x 0,56 | 0,46 x 0,23 | 0,24 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 653,3% | - | - | - |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 11/06/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 07/07/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 17/08/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 27/10/2021 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 07/07/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 03/07/2019 | Initial | m07-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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN23 April 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about OLEA CULINARY EXPERTS
Quick answers on OLEA CULINARY EXPERTS's identity, contact details and official CBE information.
What is OLEA CULINARY EXPERTS's enterprise number (CBE)?
What is OLEA CULINARY EXPERTS's VAT number?
Where is OLEA CULINARY EXPERTS's registered office?
What is OLEA CULINARY EXPERTS's legal form?
When was OLEA CULINARY EXPERTS incorporated?
Is OLEA CULINARY EXPERTS still active?
What is OLEA CULINARY EXPERTS's main activity?
How many establishments does OLEA CULINARY EXPERTS have?
Has OLEA CULINARY EXPERTS filed its annual accounts?
Which official notices concern OLEA CULINARY EXPERTS?
Is OLEA CULINARY EXPERTS 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
- 11 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00151974
- 2023
- 7 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00228233
- 2022
- 17 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20291454
- 2021
- 27 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-73600298
- 2020
- 7 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-27600246
- 2019
- 3 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-27900188
- 2015
- 2011
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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