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Company record · Sint-Niklaas
Belgian companySituation normaleSociété anonyme

BANDEN DE CONDE

Enterprise number
0401.291.473
VAT number
BE0401291473
Registered office
Oostjachtpark 7, 9100 Sint-Niklaas
See the 8 companies at this address
Incorporated on
1 January 1968
Members only
Health score
Latest financial year
2025
m02-f model
Size
Medium
71,7 FTE
Equity
€717.0K
Financial year 2025
Net result
€196.7K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

BANDEN DE CONDE is a Belgian company (Société anonyme) whose registered office is established at 9100 Sint-Niklaas. Its main activity falls under “Commerce de détail de pièces et accessoires de véhicules automobiles” (NACE 47820).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
1 January 1968
Main activity (NACE)
47820Commerce de détail de pièces et accessoires de véhicules automobiles

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran BANDEN DE CONDE 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

13 active establishment units declared with the CBE.

2
Implantation
Sint-Niklaas

13 establishments · 12 municipalities

Registered office13 establishments
Registered office
Oostjachtpark 7
Map
Establishment2389.463.059
Europark 1029
Map
Establishment 22342.809.425
Hoogveldweg 133
2500 Lier
Map
Establishment 32342.809.920
Ambachtenlaan 52
3001 Leuven
Map
Establishment 42005.951.684
Herkenrodesingel 77/1
3500 Hasselt
Map
Establishment 52005.951.783
Peerderbaan 36 C
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
2025€716,950€196,670
2024-€950,698€20,280
2023-€970,979€180,774
2022-€1,151,752€366,409

Financial ratios

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

Solvency
6%
14,4%
Financial year 2025

Equity / balance sheet total

Liquidity
0,95 x
0,1
Financial year 2025

Current assets / debts due within one year

Net margin
0,8%
0,7%
Financial year 2025

Result for the year / turnover

Operating margin
1,2%
0,5%
Financial year 2025

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
27,4%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520242023Trend
Solvency
6%
14,4%
-8,4%
2,1%
-6,3%
3,4%
Liquidity
0,95 x
0,1
0,85 x
0,04
0,89 x
0,05
Net margin
0,8%
0,7%
0,1%
0,6%
0,7%
0,8%
Operating margin
1,2%
0,5%
0,7%
0,3%
1%
0,9%
Long-term debt---
-
Return on equity
27,4%
--
-

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 (50)
Financial yearFilingFiling typeModelSource
01/01/202531/12/202520/06/2026Initialm02-fBNB
01/01/202431/12/202415/07/2025Initialm02-fBNB
01/01/202331/12/202311/07/2024Initialm02-fBNB
01/01/202231/12/202228/08/2023Initialm02-fBNB
01/01/202131/12/202105/09/2022Initialm02-fBNB
01/01/202031/12/202016/02/2022Initialm02-fBNB
01/01/201931/12/201905/11/2021Initialm02-fBNB
01/01/201831/12/201828/06/2019Initialm02-fBNB
01/01/201731/12/201731/08/2018Initialm02-fBNB
01/01/201631/12/201631/08/2017Initialm02-fBNB
01/10/201431/12/201525/07/2016Initialm02-fBNB
01/10/201330/09/201403/04/2015Initialm02-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 BANDEN DE CONDE

Quick answers on BANDEN DE CONDE's identity, contact details and official CBE information.

What is BANDEN DE CONDE's enterprise number (CBE)?
BANDEN DE CONDE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0401291473. This unique number identifies the company with every Belgian administration.
What is BANDEN DE CONDE's VAT number?
BANDEN DE CONDE's intra-Community VAT number is BE0401291473. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BANDEN DE CONDE's registered office?
BANDEN DE CONDE's registered office is located at Oostjachtpark 7, 9100 Sint-Niklaas, Belgium. This address is the official one declared with the CBE.
What is BANDEN DE CONDE's legal form?
BANDEN DE CONDE is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BANDEN DE CONDE incorporated?
BANDEN DE CONDE was entered in the Crossroads Bank for Enterprises on 1 January 1968. This date is the official start of activity declared with the CBE.
Is BANDEN DE CONDE still active?
Yes, BANDEN DE CONDE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BANDEN DE CONDE's main activity?
BANDEN DE CONDE's declared main activity is: Commerce de détail de pièces et accessoires de véhicules automobiles (NACE code 47820). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BANDEN DE CONDE have?
BANDEN DE CONDE declares 13 establishment units registered with the CBE, on top of its registered office.
Has BANDEN DE CONDE filed its annual accounts?
Yes. BANDEN DE CONDE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 20 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern BANDEN DE CONDE?
23 official notices about BANDEN DE CONDE 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 BANDEN DE CONDE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BANDEN DE CONDE's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
73 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00178869
  2. 2025
    1. 15 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m02-fFiled accounts2025-00277194
    2. 31 March 2025Capital · Shares · MiscellaneousView the notice25321908
  3. 2024
    1. 11 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m02-fFiled accounts2024-00236672
    2. 19 January 2024Company name · Corporate purpose · Articles of associationView the notice24334570
  4. 2023
    1. 28 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00402699
    2. 22 February 2023Appointments · ResignationsView the notice23025835
  5. 2022
    1. 5 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20423414
    2. 12 April 2022Appointments · ResignationsView the notice22046744
    3. 16 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2022-05900161
  6. 2021
    1. 5 November 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2021-77000076
  7. 2020
    1. 24 November 2020Appointments · ResignationsView the notice20138363

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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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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