Yilmaz
- 0892.995.955
- BE0892995955
- Diestsebaan 55, 3290 Diest
- 12 October 2007
Profile
Official information from the CBE (FPS Economy).
Yilmaz is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3290 Diest. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 12 October 2007
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Yilmaz 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€122,899 | -€38,468 | -€13,768gross margin | – |
| 2022 | -€66,607 | -€54,056 | -€43,207gross margin | – |
| 2021 | -€12,551 | €10,260 | €18,525gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | -213,6% 164,1% | -49,5% 42,1% | -7,5% | |
| Liquidity | 0,3 x 0,24 | 0,54 x 0,21 | 0,74 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | - | - | - |
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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 05/06/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 21/09/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 15/07/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 31/08/2021 | Initial | m87-f | BNB |
| 01/01/2017 → 31/12/2017 | 25/02/2021 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 25/02/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 25/02/2021 | Initial | m07-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DOEL30 September 2011
- MAATSCHAPPELIJKE ZETEL23 December 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Yilmaz
Quick answers on Yilmaz's identity, contact details and official CBE information.
What is Yilmaz's enterprise number (CBE)?
What is Yilmaz's VAT number?
Where is Yilmaz's registered office?
What is Yilmaz's legal form?
When was Yilmaz incorporated?
Is Yilmaz still active?
What is Yilmaz's main activity?
How many establishments does Yilmaz have?
Has Yilmaz filed its annual accounts?
Which official notices concern Yilmaz?
Is Yilmaz subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 5 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00141781
- 2024
- 5 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24309162
- 2023
- 21 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00452751
- 2022
- 15 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20193686
- 2021
- 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-65900427
- 25 February 2021Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2021-06300595
- 25 February 2021Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2021-06300596
- 25 February 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-06300598
- 2011
- 2010
- 2007
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 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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