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Company record · Diest
Belgian companySituation normaleSociété à responsabilité limitée

TROETELS

Enterprise number
0866.617.497
VAT number
BE0866617497
Registered office
Grootveld 124, 3293 Diest
Incorporated on
26 July 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m81-f model
Size
Micro
2,1 FTE
Equity
€865.6K
Financial year 2022
Net result
-€16.7K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TROETELS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3293 Diest. Its main activity falls under “Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux” (NACE 47762).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 July 2004
Main activity (NACE)
47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TROETELS 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
Diest

2 establishments · 3 municipalities

Registered office2 establishments
Registered office
Grootveld 124
3293 Diest
Map
Establishment2139.109.524
Diestsesteenweg 279
3202 Aarschot
Map
Establishment 22176.753.442
Nijverheidslaan 21
3290 Diest
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€865,557-€16,652
2021€882,209€121,823
2020––
2019––

Financial ratios

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

Solvency
62,8%
2,1%
Financial year 2022

Equity / balance sheet total

Liquidity
7,62 x
0,88
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
30,6%
1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-1,9%
15,7%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
62,8%
2,1%
60,7%
-
Liquidity
7,62 x
0,88
6,74 x
-
Net margin-
6,8%
-
-
Operating margin-
8,7%
-
-
Long-term debt
30,6%
1%
31,6%
-
Return on equity
-1,9%
15,7%
13,8%
-

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
01/10/2021 → 30/09/202230/05/2023Initialm81-fBNB
01/10/2020 → 30/09/202125/05/2022Initialm81-fBNB
01/10/2019 → 30/09/202031/05/2021Initialm01-fBNB
01/10/2018 → 30/09/201929/05/2020Initialm01-fBNB
01/10/2017 → 30/09/201828/05/2019Initialm01-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 TROETELS

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

What is TROETELS's enterprise number (CBE)?
TROETELS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0866617497. This unique number identifies the company with every Belgian administration.
What is TROETELS's VAT number?
TROETELS's intra-Community VAT number is BE0866617497. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TROETELS's registered office?
TROETELS's registered office is located at Grootveld 124, 3293 Diest, Belgium. This address is the official one declared with the CBE.
What is TROETELS's legal form?
TROETELS 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 TROETELS incorporated?
TROETELS was entered in the Crossroads Bank for Enterprises on 26 July 2004. This date is the official start of activity declared with the CBE.
Is TROETELS still active?
Yes, TROETELS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TROETELS's main activity?
TROETELS's declared main activity is: Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux (NACE code 47762). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TROETELS have?
TROETELS declares 2 establishment units registered with the CBE, on top of its registered office.
Has TROETELS filed its annual accounts?
Yes. TROETELS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 May 2023, for the financial year ended 30 September 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TROETELS?
4 official notices about TROETELS 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 TROETELS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TROETELS'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 30 May 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m81-fFiled accounts2023-00101671
    2. 16 May 2023Registered officeView the notice23065129
  2. 2022
    1. 25 May 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m81-fFiled accounts2022-20035643
  3. 2021
    1. 31 May 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2021-16100118
    2. 19 May 2021Corporate purpose · Legal form · Appointments · ResignationsView the notice21331053
  4. 2020
    1. 29 May 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-13600370
    2. 14 April 2020Registered officeView the notice20049133
  5. 2019
    1. 28 May 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-14700335
  6. 2004
    1. 9 August 2004IncorporationView the notice04118036

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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