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Company record · Waregem
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

STEVEN DECLERCQ

Enterprise number
0861.415.725
VAT number
BE0861415725
Registered office
Keukeldam 20, 8790 Waregem
See the 2 companies at this address
Incorporated on
31 October 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
€45.8K
Financial year 2023
Net result
-€377.5
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

STEVEN DECLERCQ is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8790 Waregem. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
31 October 2003
Main activity (NACE)
49410Transport routier de fret

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran STEVEN DECLERCQ 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?

    Declared bankrupt· 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
Waregem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Keukeldam 20
8790 Waregem
Map
Establishment2134.832.319
Keukeldam 20
8790 Waregem
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€45,802-€377
2022€46,179€12,454
2021––
2020––

Financial ratios

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

Solvency
13,3%
1,4%
Financial year 2023

Equity / balance sheet total

Liquidity
1,13 x
0,02
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
21,6%
8,6%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
-0,8%
27,8%
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
13,3%
1,4%
14,7%
-
Liquidity
1,13 x
0,02
1,12 x
-
Net margin---
-
Operating margin---
-
Long-term debt
21,6%
8,6%
30,2%
-
Return on equity
-0,8%
27,8%
27%
-

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
01/07/2022 → 30/06/202321/12/2023Initialm87-fBNB
01/07/2021 → 30/06/202226/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202125/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202004/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201923/12/2019Initialm07-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 STEVEN DECLERCQ

Quick answers on STEVEN DECLERCQ's identity, contact details and official CBE information.

What is STEVEN DECLERCQ's enterprise number (CBE)?
STEVEN DECLERCQ's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861415725. This unique number identifies the company with every Belgian administration.
What is STEVEN DECLERCQ's VAT number?
STEVEN DECLERCQ's intra-Community VAT number is BE0861415725. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is STEVEN DECLERCQ's registered office?
STEVEN DECLERCQ's registered office is located at Keukeldam 20, 8790 Waregem, Belgium. This address is the official one declared with the CBE.
What is STEVEN DECLERCQ's legal form?
STEVEN DECLERCQ is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was STEVEN DECLERCQ incorporated?
STEVEN DECLERCQ was entered in the Crossroads Bank for Enterprises on 31 October 2003. This date is the official start of activity declared with the CBE.
Is STEVEN DECLERCQ still active?
Yes, STEVEN DECLERCQ is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is STEVEN DECLERCQ's main activity?
STEVEN DECLERCQ's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does STEVEN DECLERCQ have?
STEVEN DECLERCQ declares 1 establishment unit registered with the CBE, on top of its registered office.
Has STEVEN DECLERCQ filed its annual accounts?
Yes. STEVEN DECLERCQ's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 December 2023, for the financial year ended 30 June 2023. The filings can be consulted publicly with the NBB.
Which official notices concern STEVEN DECLERCQ?
6 official notices about STEVEN DECLERCQ 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 STEVEN DECLERCQ subject to anti-money-laundering obligations in Belgium?
On the face of it, no. STEVEN DECLERCQ's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 21 December 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m87-fFiled accounts2023-00535873
    2. 26 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00006830
  2. 2022
    1. 25 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-01700475
  3. 2021
    1. 4 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-00100416
  4. 2020
    1. 3 January 2020Registered officeView the notice20001302
  5. 2019
    1. 23 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-77100488
  6. 2017
    1. 19 May 2017Corporate purpose · Appointments · ResignationsView the notice17071534
  7. 2015
    1. 25 March 2015Registered office · Company name · Articles of association · Appointments · ResignationsView the notice15044596
  8. 2014
    1. 12 February 2014Registered office · Appointments · ResignationsView the notice14040659
  9. 2009
    1. 2 July 2009Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice09093975
  10. 2003
    1. 7 November 2003IncorporationView the notice03117326

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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