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Company record · Zaventem
Belgian companySituation normaleSociété à responsabilité limitée

GOCAPS

Enterprise number
0870.586.084
VAT number
BE0870586084
Registered office
Lange Wagenstraat 34, 1932 Zaventem
Incorporated on
15 December 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€178.5K
Financial year 2022
Net result
€52.7K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

GOCAPS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1932 Zaventem. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
15 December 2004
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Secondary activities

17 additional NACE codes declared.

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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de service de bureau et de soutien administratif”), GOCAPS belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

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 GOCAPS 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
Zaventem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lange Wagenstraat 34
1932 Zaventem
Map
Establishment2144.310.209
Lange Wagenstraat 34
1932 Zaventem
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€178,512€52,664
2021––
2020––
2019––

Financial ratios

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

Solvency
75,3%
Financial year 2022

Equity / balance sheet total

Liquidity
4,9 x
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
5,9%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
29,5%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
75,3%
--
-
Liquidity
4,9 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
5,9%
--
-
Return on equity
29,5%
--
-

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
01/01/2022 → 31/12/202215/05/2023Initialm87-fBNB
01/01/2021 → 31/12/202118/03/2022Initialm87-fBNB
01/01/2020 → 31/12/202004/05/2021Initialm87-fBNB
01/01/2019 → 31/12/201903/06/2020Initialm07-fBNB
01/01/2018 → 31/12/201817/05/2019Initialm07-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.

What the GOCAPS 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 GOCAPS subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. GOCAPS must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did GOCAPS file its annual accounts on time?
Yes. GOCAPS filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 May 2023, ahead of 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 15 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00087141
  2. 2022
    1. 18 March 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-07900532
  3. 2021
    1. 4 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-13100330
  4. 2020
    1. 13 July 2020Appointments · ResignationsView the notice20078834
    2. 3 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-14200575
  5. 2019
    1. 17 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-13400516
  6. 2016
    1. 14 December 2016Appointments · ResignationsView the notice16171416
  7. 2014
    1. 3 February 2014Articles of association · Capital · SharesView the notice14032025
  8. 2006
    1. 26 October 2006Registered officeView the notice06163972
  9. 2004
    1. 27 December 2004IncorporationView the notice04179500

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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