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Company record · Lubbeek
Belgian companySituation normaleSociété privée à responsabilité limitée

Koen De Wolf

Enterprise number
0879.939.854
VAT number
BE0879939854
Registered office
Minnezang(LIN) 14, 3210 Lubbeek
Incorporated on
6 March 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€290.4K
Financial year 2025
Net result
€18.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Koen De Wolf is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3210 Lubbeek. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
6 March 2006
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

Secondary activities

5 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.

Conditional obligationGambling and betting

Given its declared activity (“Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques”), Koen De Wolf may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° 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 Koen De Wolf 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
Lubbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Minnezang(LIN) 14
3210 Lubbeek
Map
Establishment2152.309.145
Minnezang(LIN) 14
3210 Lubbeek
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
2025€290,363€18,542
2022€240,703-€10,810
2020––
2019––

Financial ratios

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

Solvency
83,3%
16,6%
Financial year 2025

Equity / balance sheet total

Liquidity
9,14 x
1,68
Financial year 2025

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
4,7%
14,9%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
6,4%
10,9%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222020Trend
Solvency
83,3%
16,6%
66,8%
-
Liquidity
9,14 x
1,68
7,46 x
-
Net margin---
-
Operating margin---
-
Long-term debt
4,7%
14,9%
19,6%
-
Return on equity
6,4%
10,9%
-4,5%
-

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
01/01/2025 → 31/12/202524/07/2026Initialm87-fBNB
01/01/2022 → 31/12/202229/08/2023Initialm87-fBNB
01/01/2020 → 31/12/202027/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201931/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201823/08/2019Initialm07-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 Koen De Wolf

Quick answers on Koen De Wolf's identity, contact details and official CBE information.

What is Koen De Wolf's enterprise number (CBE)?
Koen De Wolf's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0879939854. This unique number identifies the company with every Belgian administration.
What is Koen De Wolf's VAT number?
Koen De Wolf's intra-Community VAT number is BE0879939854. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Koen De Wolf's registered office?
Koen De Wolf's registered office is located at Minnezang(LIN) 14, 3210 Lubbeek, Belgium. This address is the official one declared with the CBE.
What is Koen De Wolf's legal form?
Koen De Wolf 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 Koen De Wolf incorporated?
Koen De Wolf was entered in the Crossroads Bank for Enterprises on 6 March 2006. This date is the official start of activity declared with the CBE.
Is Koen De Wolf still active?
Yes, Koen De Wolf is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Koen De Wolf's main activity?
Koen De Wolf's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Koen De Wolf have?
Koen De Wolf declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Koen De Wolf filed its annual accounts?
Yes. Koen De Wolf's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Koen De Wolf?
3 official notices about Koen De Wolf 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 Koen De Wolf subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Koen De Wolf (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00327956
  2. 2023
    1. 29 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00366315
  3. 2021
    1. 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-55400096
  4. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-48000164
  5. 2019
    1. 23 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-49700395
  6. 2012
    1. 21 December 2012Registered officeView the notice12205641
    2. 12 July 2012Corporate purpose · Legal form · Capital · Shares · Appointments · Resignations · Financial yearView the notice12122866
  7. 2006
    1. 23 March 2006IncorporationView the notice06054343

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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