DELI ZOTTEGEM
- 0843.009.083
- BE0843009083
- Stationsstraat 38, 9620 Zottegem
- 24 January 2012
Profile
Official information from the CBE (FPS Economy).
DELI ZOTTEGEM is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9620 Zottegem. Its main activity falls under “Commerce de détail de pain et de pâtisserie (dépôts)” (NACE 47241).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 24 January 2012
- Main activity (NACE)
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran DELI ZOTTEGEM 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
1 active establishment unit declared with the CBE.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €12,086 | €11,877 | €116,782gross margin | 3,2 |
| 2021 | €209 | -€25,544 | €67,305gross margin | 3 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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 | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 15,5% 15,2% | 0,4% | - | |
| Liquidity | 0,88 x 0,25 | 0,64 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 98,3% 12.318,7% | -12.220,4% | - |
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 (5)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN13 September 2019
- ONTSLAGEN - BENOEMINGEN12 July 2019
- ONTSLAGEN - BENOEMINGEN11 October 2018
- ONTSLAGEN - BENOEMINGEN27 April 2017
- ONTSLAGEN - BENOEMINGEN13 April 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DELI ZOTTEGEM
Quick answers on DELI ZOTTEGEM's identity, contact details and official CBE information.
What is DELI ZOTTEGEM's enterprise number (CBE)?
What is DELI ZOTTEGEM's VAT number?
Where is DELI ZOTTEGEM's registered office?
What is DELI ZOTTEGEM's legal form?
When was DELI ZOTTEGEM incorporated?
Is DELI ZOTTEGEM still active?
What is DELI ZOTTEGEM's main activity?
How many establishments does DELI ZOTTEGEM have?
Has DELI ZOTTEGEM filed its annual accounts?
Which official notices concern DELI ZOTTEGEM?
Is DELI ZOTTEGEM 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.
- 2023
- 27 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00169733
- 2022
- 15 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20195920
- 2021
- 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-26900432
- 2020
- 2 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-24300432
- 2019
- 22 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-49400105
- 2018
- 2017
- 2012
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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