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Company record · Charleroi
Belgian companySituation normaleSociété à responsabilité limitée

Transport Stephan Wouters & fils

Enterprise number
0889.492.374
VAT number
BE0889492374
Registered office
Rue de la Boulonnerie 131, 6030 Charleroi
Incorporated on
16 May 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2024
m81-f model
Size
Micro
8 FTE
Equity
€86.2K
Financial year 2024
Net result
€26.0K
Financial year 2024

Profile

Official information from the CBE (FPS Economy).

Transport Stephan Wouters & fils is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6030 Charleroi. Its main activity falls under “Transports routiers de marchandises” (NACE 60242).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 May 2007
Main activity (NACE)
60242Transports routiers de marchandises

Secondary activities

8 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 (“Transports routiers de marchandises”), Transport Stephan Wouters & fils 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 Transport Stephan Wouters & fils 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
Charleroi

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue de la Boulonnerie 131
6030 Charleroi
Map
Establishment2162.530.866
Rue du Moulin 60
6110 Montigny-le-Tilleul
Map
Establishment 22363.616.222
Rue de la Boulonnerie 131
6030 Charleroi
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
2024€86,178€26,045
2022-€15,975€6,943
2021-€22,918€102,307
2020––

Financial ratios

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

Solvency
10,6%
12,6%
Financial year 2024

Equity / balance sheet total

Liquidity
0,79 x
0,09
Financial year 2024

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
18%
17%
Financial year 2024

Debts due after one year / balance sheet total

Return on equity
30,2%
Financial year 2024

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202420222021Trend
Solvency
10,6%
12,6%
-2,1%
1,2%
-3,3%
Liquidity
0,79 x
0,09
0,7 x
0,06
0,76 x
Net margin---
-
Operating margin---
-
Long-term debt
18%
17%
35%
6,7%
41,7%
Return on equity
30,2%
--
-

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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2024 → 31/12/202425/03/2026Initialm81-fBNB
01/01/2022 → 31/12/202229/09/2023Initialm81-fBNB
01/01/2021 → 31/12/202130/08/2022Initialm81-fBNB
01/01/2020 → 31/12/202027/08/2021Initialm81-fBNB
01/01/2019 → 31/12/201918/09/2020Initialm01-fBNB
01/01/2018 → 31/12/201828/10/2019Initialm01-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 Transport Stephan Wouters & fils

Quick answers on Transport Stephan Wouters & fils's identity, contact details and official CBE information.

What is Transport Stephan Wouters & fils's enterprise number (CBE)?
Transport Stephan Wouters & fils's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0889492374. This unique number identifies the company with every Belgian administration.
What is Transport Stephan Wouters & fils's VAT number?
Transport Stephan Wouters & fils's intra-Community VAT number is BE0889492374. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Transport Stephan Wouters & fils's registered office?
Transport Stephan Wouters & fils's registered office is located at Rue de la Boulonnerie 131, 6030 Charleroi, Belgium. This address is the official one declared with the CBE.
What is Transport Stephan Wouters & fils's legal form?
Transport Stephan Wouters & fils 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 Transport Stephan Wouters & fils incorporated?
Transport Stephan Wouters & fils was entered in the Crossroads Bank for Enterprises on 16 May 2007. This date is the official start of activity declared with the CBE.
Is Transport Stephan Wouters & fils still active?
Yes, Transport Stephan Wouters & fils is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Transport Stephan Wouters & fils's main activity?
Transport Stephan Wouters & fils's declared main activity is: Transports routiers de marchandises (NACE code 60242). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Transport Stephan Wouters & fils have?
Transport Stephan Wouters & fils declares 2 establishment units registered with the CBE, on top of its registered office.
Has Transport Stephan Wouters & fils filed its annual accounts?
Yes. Transport Stephan Wouters & fils's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 March 2026, for the financial year ended 31 December 2024. The filings can be consulted publicly with the NBB.
Which official notices concern Transport Stephan Wouters & fils?
6 official notices about Transport Stephan Wouters & fils 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 Transport Stephan Wouters & fils subject to anti-money-laundering obligations in Belgium?
Yes. Transport Stephan Wouters & fils belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 25 March 2026Annual accounts filed·Financial year ended 31 December 2024 · Model m81-fFiled accounts2026-00063170
  2. 2025
    1. 11 June 2025Registered office · Company name · Legal form · Articles of association · Appointments · ResignationsView the notice25336628
  3. 2023
    1. 29 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00471116
  4. 2022
    1. 30 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20418663
  5. 2021
    1. 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-55600244
  6. 2020
    1. 18 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-54000204
    2. 29 July 2020Legal form · Appointments · ResignationsView the notice20087060
  7. 2019
    1. 28 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-71600094
  8. 2011
    1. 22 March 2011RestructuringView the notice11043936
  9. 2010
    1. 23 November 2010Restructuring · MiscellaneousView the notice10169582
  10. 2007
    1. 4 June 2007Appointments · ResignationsView the notice07078925
    2. 25 May 2007IncorporationView the notice07075268

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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