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Company record · Westerlo
Belgian companySituation normaleSociété à responsabilité limitée

DRIES GOYENS

Enterprise number
0894.566.365
VAT number
BE0894566365
Registered office
Grote Markt 4, 2260 Westerlo
See the 3 companies at this address
Incorporated on
31 December 2007
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€229.4K
Financial year 2022
Net result
€14.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

DRIES GOYENS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2260 Westerlo. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 December 2007
Main activity (NACE)
69101Activités des avocats

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 obligationLawyer

Given its declared activity (“Activités des avocats”), DRIES GOYENS may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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

Legal basis: art. 5, §1, 28° 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 DRIES GOYENS 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.

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€229,430€14,240
2021
2020
2019

Financial ratios

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

Solvency
49,4%
Financial year 2022

Equity / balance sheet total

Liquidity
11,38 x
Financial year 2022

Current assets / debts due within one year

Net margin
21,3%
Financial year 2022

Result for the year / turnover

Operating margin
19,8%
Financial year 2022

Operating result / turnover

Long-term debt
28,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
6,2%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
49,4%
--
-
Liquidity
11,38 x
--
-
Net margin
21,3%
--
-
Operating margin
19,8%
--
-
Long-term debt
28,6%
--
-
Return on equity
6,2%
--
-

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 (4)
Financial yearFilingFiling typeModelSource
01/07/202130/06/202220/02/2023Initialm87-fBNB
01/07/202030/06/202131/01/2022Initialm87-fBNB
01/07/201930/06/202001/02/2021Initialm07-fBNB
01/07/201830/06/201930/01/2020Initialm07-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.

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 DRIES GOYENS

Quick answers on DRIES GOYENS's identity, contact details and official CBE information.

What is DRIES GOYENS's enterprise number (CBE)?
DRIES GOYENS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0894566365. This unique number identifies the company with every Belgian administration.
What is DRIES GOYENS's VAT number?
DRIES GOYENS's intra-Community VAT number is BE0894566365. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DRIES GOYENS's registered office?
DRIES GOYENS's registered office is located at Grote Markt 4, 2260 Westerlo, Belgium. This address is the official one declared with the CBE.
What is DRIES GOYENS's legal form?
DRIES GOYENS 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 DRIES GOYENS incorporated?
DRIES GOYENS was entered in the Crossroads Bank for Enterprises on 31 December 2007. This date is the official start of activity declared with the CBE.
Is DRIES GOYENS still active?
Yes, DRIES GOYENS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DRIES GOYENS's main activity?
DRIES GOYENS's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has DRIES GOYENS filed its annual accounts?
Yes. DRIES GOYENS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 20 February 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern DRIES GOYENS?
2 official notices about DRIES GOYENS 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 DRIES GOYENS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DRIES GOYENS (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 11 October 2024Legal form · Appointments · ResignationsView the notice24435951
  2. 2023
    1. 20 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00029460
  3. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-02800542
  4. 2021
    1. 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03800163
  5. 2020
    1. 30 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-02700436
  6. 2008
    1. 9 January 2008IncorporationView the notice08006400

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.

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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