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Company record · Mouscron
Belgian companySituation normaleSociété à responsabilité limitée

SEYS D DENTAL

Enterprise number
0839.696.831
VAT number
BE0839696831
Registered office
Chaussée d'Estaimpuis(H) 213, 7712 Mouscron
Incorporated on
28 September 2011
Members only
Health score
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€410.6K
Financial year 2022
Net result
€107.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

SEYS D DENTAL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7712 Mouscron. Its main activity falls under “Activités de soins dentaires” (NACE 86230).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 September 2011
Main activity (NACE)
86230Activités de soins dentaires

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SEYS D DENTAL 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
Mouscron

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée d'Estaimpuis(H) 213
Map
Establishment2229.952.301
Chaussée d'Estaimpuis(H) 213
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€410,575€107,181
2021
2020
2019

Financial ratios

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

Solvency
94,5%
Financial year 2022

Equity / balance sheet total

Liquidity
15,37 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
26,1%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
94,5%
--
-
Liquidity
15,37 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
26,1%
--
-

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 (4)
Financial yearFilingFiling typeModelSource
01/07/202130/06/202228/12/2022Initialm87-fBNB
01/07/202030/06/202131/12/2021Initialm87-fBNB
01/07/201930/06/202029/01/2021Initialm07-fBNB
01/07/201830/06/201906/01/2020Initialm07-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 SEYS D DENTAL 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 SEYS D DENTAL subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for SEYS D DENTAL is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did SEYS D DENTAL file its annual accounts on time?
Yes. SEYS D DENTAL filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 December 2022, ahead of 30 January 2023. 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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 28 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-20552568
    2. 4 April 2022Legal form · Articles of association · Appointments · ResignationsView the notice22322302
    3. 16 March 2022Appointments · ResignationsView the notice22035607
  2. 2021
    1. 31 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-82500536
    2. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04400314
  3. 2020
    1. 6 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-00500093
  4. 2011
    1. 30 September 2011IncorporationView the notice11305727

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.

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AI extraction of strategic AML data

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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