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De Ark

Active Risk: not assessed
Without legal personalityfounded 20196 yrs activePannenbakkersstraat(M) 1, 8552 Zwevegem, BelgiumKBO/BCE: BE 0738.757.047
Summary

For the legal form of De Ark, Checked does not compute a bankruptcy probability. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Zwevegem · 1 establishment unit since 2019
seat establishment The establishment unit on the map
Ground area
1.7 ha
Building footprint
6,222 m²
Parcel 34028A0004/00R000, Flanders. Linked by address, not a title deed.
1 establishment unit
De Ark
Pannenbakkersstraat(M) 1, 8552 ZwevegemActivities auxiliary to financial services and insurance activities
since 20192.296.203.695
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34028A0004/00R000 Flanders 1.7 ha 1 · 6,222 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Structure & network

Owners and holdings

1 holding · 12 subsidiaries in the tree

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Holdings 1

All subsidiaries, including indirect ones 12

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

  • LE FUMOIR 100%11 subsidiaries
    • El Fumador de Honduras SAHN 100%
    • Fumoir of America LLCUS 100%
    • J. Cortès Cigars 100%5 subsidiaries
      • Vandermarliere Cigar Family España SLES 100%
      • Vandermarliere Cigar Family Nederland BVNL 100%
      • Vandermarliere Cigars Family Italy SRLIT 100%
      • VCF Deutschland GMBHDE 100%
      • Tabacalera Oliva de Esteli SA (Tabolisa)NI 99%
    • Tabacalera Oliva de Honduras SAHN 100%
    • El FumadorNI 99%
    • J. Cortès France SARLFR 89%

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

No current directors or connected companies found in the register.

Identification & contact

Identification
Legal formWithout legal personality
Founded05-11-2019
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.