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Company record · Evergem
Belgian companySituation normaleSociété en commandite simple

LUDWIG

Enterprise number
0876.608.301
VAT number
BE0876608301
Registered office
Sleidinge-Dorp 44, 9940 Evergem
Incorporated on
27 September 2005
Members only
Health score
Latest financial year
2008
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2008
Net result
–
Financial year 2008

Profile

Official information from the CBE (FPS Economy).

LUDWIG is a Belgian company (Société en commandite simple) whose registered office is established at 9940 Evergem. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
27 September 2005
Main activity (NACE)
56301Cafés et bars

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 LUDWIG 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
Evergem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sleidinge-Dorp 44
9940 Evergem
Map
Establishment2149.885.729
Sleidinge-Dorp 44
9940 Evergem
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 (1)▾
Financial yearFilingFiling typeModelSource
01/07/2007 → 30/06/200826/02/2009Initialm01-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 LUDWIG 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 LUDWIG subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for LUDWIG is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did LUDWIG file its annual accounts on time?
No. LUDWIG filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 February 2009, 27 days after 30 January 2009. 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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2017
    1. 2 May 2017Appointments · ResignationsView the notice17062046
  2. 2016
    1. 20 April 2016Appointments · ResignationsView the notice16054973
  3. 2015
    1. 17 March 2015Appointments · ResignationsView the notice15040281
  4. 2014
    1. 10 June 2014Appointments · ResignationsView the notice14114069
    2. 13 May 2014Capital · SharesView the notice14098307
  5. 2013
    1. 23 January 2013Appointments · ResignationsView the notice13013653
  6. 2011
    1. 16 March 2011Appointments · ResignationsView the notice11041314
  7. 2009
    1. 26 February 2009Annual accounts filed·Financial year ended 30 June 2008 · Model m01-fFiled accounts2009-06400326
  8. 2007
    1. 3 May 2007Company name · Capital · Shares · Appointments · ResignationsView the notice07064871
  9. 2006
    1. 17 May 2006Appointments · ResignationsView the notice06083716
  10. 2005
    1. 2 December 2005Capital · Shares · Appointments · ResignationsView the notice05173473
    2. 21 October 2005IncorporationView the notice05147882

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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