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Company record · Gent
Belgian companySituation normaleSociété à responsabilité limitée

Gerechtsdeurwaarder Philip Scheir

Enterprise number
0882.014.862
VAT number
BE0882014862
Registered office
Tramstraat 63/2, 9052 Gent
Incorporated on
14 June 2006
Website09/2238104
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m81-f model
Size
Micro
5,3 FTE
Equity
€444K
Financial year 2022
Net result
-€35.1K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Gerechtsdeurwaarder Philip Scheir is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9052 Gent. Its main activity falls under “Activités des huissiers de justice” (NACE 69103).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
14 June 2006
Main activity (NACE)
69103Activités des huissiers de justice

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • GDW SCHEIR

Secondary activities

7 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 entityJudicial officer

Given its declared activity (“Activités des huissiers de justice”), Gerechtsdeurwaarder Philip Scheir belongs to a profession expressly covered by Belgian anti-money-laundering law.

Judicial officers are entities covered by Belgian anti-money-laundering law.

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?Sector-specific AML obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 27° 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 Gerechtsdeurwaarder Philip Scheir 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
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Tramstraat 63/2
9052 Gent
Map
Establishment2171.009.557
Tramstraat 63/2
9052 Gent
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€444,009-€35,050
2021––
2020––
2019––

Financial ratios

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

Solvency
57,2%
Financial year 2022

Equity / balance sheet total

Liquidity
2,27 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
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-7,9%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
57,2%
--
-
Liquidity
2,27 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-7,9%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202230/01/2023Initialm81-fBNB
01/07/2020 → 30/06/202131/01/2022Initialm81-fBNB
01/07/2019 → 30/06/202029/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201930/01/2020Initialm01-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 Gerechtsdeurwaarder Philip Scheir

Quick answers on Gerechtsdeurwaarder Philip Scheir's identity, contact details and official CBE information.

What is Gerechtsdeurwaarder Philip Scheir's enterprise number (CBE)?
Gerechtsdeurwaarder Philip Scheir's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0882014862. This unique number identifies the company with every Belgian administration.
What is Gerechtsdeurwaarder Philip Scheir's VAT number?
Gerechtsdeurwaarder Philip Scheir's intra-Community VAT number is BE0882014862. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Gerechtsdeurwaarder Philip Scheir's registered office?
Gerechtsdeurwaarder Philip Scheir's registered office is located at Tramstraat 63/2, 9052 Gent, Belgium. This address is the official one declared with the CBE.
What is Gerechtsdeurwaarder Philip Scheir's legal form?
Gerechtsdeurwaarder Philip Scheir 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 Gerechtsdeurwaarder Philip Scheir incorporated?
Gerechtsdeurwaarder Philip Scheir was entered in the Crossroads Bank for Enterprises on 14 June 2006. This date is the official start of activity declared with the CBE.
Is Gerechtsdeurwaarder Philip Scheir still active?
Yes, Gerechtsdeurwaarder Philip Scheir is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Gerechtsdeurwaarder Philip Scheir's main activity?
Gerechtsdeurwaarder Philip Scheir's declared main activity is: Activités des huissiers de justice (NACE code 69103). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Gerechtsdeurwaarder Philip Scheir be contacted?
You can contact Gerechtsdeurwaarder Philip Scheir by phone on 09/2238104, through its website https://www.gdwscheir.be. These details come from the public information declared with the CBE.
How many establishments does Gerechtsdeurwaarder Philip Scheir have?
Gerechtsdeurwaarder Philip Scheir declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Gerechtsdeurwaarder Philip Scheir filed its annual accounts?
Yes. Gerechtsdeurwaarder Philip Scheir's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Gerechtsdeurwaarder Philip Scheir?
6 official notices about Gerechtsdeurwaarder Philip Scheir 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 Gerechtsdeurwaarder Philip Scheir subject to anti-money-laundering obligations in Belgium?
Yes. Gerechtsdeurwaarder Philip Scheir belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Judicial officer). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 2025
    1. 17 January 2025Registered officeView the notice25008057
  2. 2023
    1. 11 December 2023Legal form · Appointments · ResignationsView the notice23453075
    2. 30 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-00008964
  3. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-03900327
  4. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-03500547
  5. 2020
    1. 30 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-03000285
  6. 2016
    1. 17 June 2016Company name · Articles of association · Appointments · ResignationsView the notice16083013
  7. 2011
    1. 18 August 2011Registered officeView the notice11127081
  8. 2009
    1. 21 January 2009Company name · Articles of association · Appointments · ResignationsView the notice09010881
  9. 2006
    1. 3 July 2006IncorporationView the notice06106786

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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