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Company record · Zutendaal
Belgian companySituation normaleSociété à responsabilité limitée

BERK

Enterprise number
0864.186.064
VAT number
BE0864186064
Registered office
Tiendenstraat 15, 3690 Zutendaal
See the 2 companies at this address
Incorporated on
18 March 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

BERK is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3690 Zutendaal. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
18 March 2004
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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 BERK 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

2 active establishment units declared with the CBE.

Implantation
Zutendaal

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Tiendenstraat 15
3690 Zutendaal
Map
Establishment2136.775.980
Tiendenstraat 15
3690 Zutendaal
Map
Establishment 22376.801.787
Hasseltweg 74
3600 Genk
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202016/12/2021Initialm07-fBNB
01/01/2019 → 31/12/201916/12/2021Initialm07-fBNB
01/01/2018 → 31/12/201816/12/2021Initialm07-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 BERK 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 BERK subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for BERK is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did BERK file its annual accounts on time?
No. BERK filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 December 2021, 138 days after 31 July 2021. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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. 2024
    1. 5 August 2024Registered officeView the notice24116792
  2. 2023
    1. 31 January 2023Registered office · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23309750
  3. 2021
    1. 16 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-81200493
    2. 16 December 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-81200490
    3. 16 December 2021Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2021-81200489
  4. 2016
    1. 21 April 2016Company name · Corporate purposeView the notice16055848
    2. 18 January 2016Registered office · Appointments · ResignationsView the notice16009101
  5. 2009
    1. 29 January 2009Registered officeView the notice09015590
  6. 2008
    1. 5 May 2008Appointments · ResignationsView the notice08066432
  7. 2005
    1. 7 June 2005Registered office · Appointments · ResignationsView the notice05079803
  8. 2004
    1. 31 March 2004IncorporationView the notice04051271

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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