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Company record · Assenede
Belgian companySituation normaleSociété à responsabilité limitée

LOONBEDRIJF NEYT

Enterprise number
0845.249.684
VAT number
BE0845249684
Registered office
Kerrestraat 49, 9968 Assenede
Incorporated on
10 April 2012
Members only
Health score
Latest financial year
2023
m81-a model
Size
Not published
Workforce not declared
Equity
€812.0K
Financial year 2023
Net result
€99.1K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

LOONBEDRIJF NEYT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9968 Assenede. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 April 2012

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 obligationCompany service provider (potential)

Given its declared activity (“Travaux de préparation des sites”), LOONBEDRIJF NEYT 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).

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

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 LOONBEDRIJF NEYT 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
Kerrestraat 49
Map
Establishment2209.435.019
Kerrestraat 49
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
2023€811,997€99,095
2022€712,901€55,422
2021
2020

Financial ratios

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

Solvency
37%
1,4%
Financial year 2023

Equity / balance sheet total

Liquidity
1,6 x
0,41
Financial year 2023

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
40,8%
5,7%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
12,2%
4,4%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
37%
1,4%
38,5%
-
Liquidity
1,6 x
0,41
1,19 x
-
Net margin---
-
Operating margin---
-
Long-term debt
40,8%
5,7%
35,1%
-
Return on equity
12,2%
4,4%
7,8%
-

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)
Financial yearFilingFiling typeModelSource
01/04/202231/03/202302/11/2023Initialm81-aBNB
01/04/202131/03/202207/11/2022Initialm81-fBNB
01/04/202031/03/202125/10/2021Initialm01-fBNB
01/04/201931/03/202016/11/2020Initialm01-fBNB
01/04/201831/03/201931/10/2019Initialm01-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.

Frequently asked questions about LOONBEDRIJF NEYT

Quick answers on LOONBEDRIJF NEYT's identity, contact details and official CBE information.

What is LOONBEDRIJF NEYT's enterprise number (CBE)?
LOONBEDRIJF NEYT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0845249684. This unique number identifies the company with every Belgian administration.
What is LOONBEDRIJF NEYT's VAT number?
LOONBEDRIJF NEYT's intra-Community VAT number is BE0845249684. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LOONBEDRIJF NEYT's registered office?
LOONBEDRIJF NEYT's registered office is located at Kerrestraat 49, 9968 Assenede, Belgium. This address is the official one declared with the CBE.
What is LOONBEDRIJF NEYT's legal form?
LOONBEDRIJF NEYT is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LOONBEDRIJF NEYT incorporated?
LOONBEDRIJF NEYT was entered in the Crossroads Bank for Enterprises on 10 April 2012. This date is the official start of activity declared with the CBE.
Is LOONBEDRIJF NEYT still active?
Yes, LOONBEDRIJF NEYT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LOONBEDRIJF NEYT's main activity?
LOONBEDRIJF NEYT's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LOONBEDRIJF NEYT have?
LOONBEDRIJF NEYT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LOONBEDRIJF NEYT filed its annual accounts?
Yes. LOONBEDRIJF NEYT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 2 November 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern LOONBEDRIJF NEYT?
3 official notices about LOONBEDRIJF NEYT are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is LOONBEDRIJF NEYT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LOONBEDRIJF NEYT (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 10 March 2025Legal form · Articles of association · Appointments · ResignationsView the notice25317120
  2. 2023
    1. 2 November 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-aFiled accounts2023-00503809
  3. 2022
    1. 7 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2022-20515207
  4. 2021
    1. 25 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m01-fFiled accounts2021-72700064
  5. 2020
    1. 16 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-70800099
  6. 2019
    1. 31 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-72200088
  7. 2013
    1. 18 April 2013Articles of association · Capital · SharesView the notice13060952
  8. 2012
    1. 25 April 2012IncorporationView the notice12079496

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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